SPARE AG23 LIMITED

Key Data

Status

Dissolved

Company No.

02569816

Incorporation date

19/12/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/1990)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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18/02/2010

Voluntary strike-off action has been suspended

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15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/07/2009

Return made up to 15/06/08; full list of members

View PDF (4 pages)

09/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2009

Application for striking-off

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28/07/2008

Withdrawal of application for striking off

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07/07/2008

Appointment Terminated Director david bale

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30/06/2008

Appointment Terminated Director john warren

View PDF (1 pages)

20/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2008

Application for striking-off

View PDF (1 pages)

04/12/2007

Certificate of change of name

View PDF (2 pages)

14/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

22/01/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

25/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

22/01/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

24/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

09/02/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

New director appointed

View PDF (3 pages)

08/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

15/06/2004

Return made up to 15/06/04; full list of members

View PDF (3 pages)

29/03/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (4 pages)

28/01/2004

New director appointed

View PDF (4 pages)

28/01/2004

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

07/05/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

27/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

19/06/2002

Director resigned

View PDF (1 pages)

13/05/2002

Resolutions

View PDF (11 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

01/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

01/07/2001

Location of register of members address changed

View PDF (0 pages)

29/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

20/10/1999

Director resigned

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/07/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

06/05/1999

Director resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

15/07/1998

Return made up to 15/06/98; no change of members

View PDF (8 pages)

27/05/1998

Full accounts made up to 1997-12-31

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17/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

14/09/1997

Director resigned

View PDF (0 pages)

28/08/1997

New director appointed

View PDF (1 pages)

17/08/1997

Director's particulars changed

View PDF (1 pages)

17/08/1997

Return made up to 15/06/97; full list of members

View PDF (9 pages)

03/08/1997

Registered office changed on 04/08/97 from: nei house regent centre newcastle upon tyne tyne & wear. NE3 3SB

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

27/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Director resigned

View PDF (1 pages)

25/01/1997

Auditor's resignation

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19/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

16/07/1996

Return made up to 15/06/96; no change of members

View PDF (7 pages)

26/03/1996

New director appointed

View PDF (1 pages)

18/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

29/08/1995

Resolutions

View PDF (1 pages)

29/08/1995

Resolutions

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29/08/1995

Resolutions

View PDF (1 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

12/07/1995

Return made up to 15/06/95; no change of members

View PDF (5 pages)

22/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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04/12/1994

New director appointed

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04/12/1994

Director resigned

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14/09/1994

New director appointed

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29/08/1994

Director resigned

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03/07/1994

Return made up to 15/06/94; full list of members

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25/04/1994

Full accounts made up to 1993-12-31

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19/04/1994

Location of register of directors' interests

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19/04/1994

Location of register of members

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21/11/1993

Director resigned

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21/11/1993

Director resigned

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01/11/1993

Director resigned

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27/10/1993

Full accounts made up to 1992-12-31

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08/07/1993

Return made up to 15/06/93; change of members

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24/04/1993

Secretary resigned;new secretary appointed

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19/10/1992

Full accounts made up to 1991-12-31

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26/08/1992

Return made up to 13/08/92; no change of members

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26/07/1992

New director appointed

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20/04/1992

Director resigned

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20/04/1992

Director resigned

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20/04/1992

New director appointed

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20/04/1992

New director appointed

View PDF (0 pages)

20/04/1992

New director appointed

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20/04/1992

New director appointed

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20/04/1992

New director appointed

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20/04/1992

Secretary resigned;new secretary appointed

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20/04/1992

New director appointed

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09/02/1992

Secretary resigned;new secretary appointed

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09/02/1992

Registered office changed on 10/02/92 from: moor lane derby DE2 8BJ

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16/12/1991

Return made up to 10/12/91; full list of members

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16/12/1991

Secretary resigned

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10/12/1991

New secretary appointed

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05/12/1991

Certificate of change of name

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19/11/1991

New director appointed

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11/11/1991

Director resigned

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11/11/1991

Director resigned

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11/11/1991

Director resigned

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11/11/1991

Director resigned

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11/11/1991

Director resigned

View PDF (0 pages)

11/11/1991

New director appointed

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11/11/1991

Secretary resigned;new secretary appointed

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30/07/1991

Return made up to 15/06/91; full list of members

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29/04/1991

Ad 10/04/91--------- £ si 98@1=98 £ ic 2/100

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22/04/1991

Secretary resigned

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17/04/1991

Accounting reference date notified as 31/12

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07/04/1991

Registered office changed on 08/04/91 from: 90 whitchurch rd cardiff CF4 3LY

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12/03/1991

New secretary appointed

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12/03/1991

Director resigned;new director appointed

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12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

Director resigned;new director appointed

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

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12/03/1991

Resolutions

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07/01/1991

Certificate of change of name

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19/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, John David	Director	05/07/2000 - 18/03/2004	20
Campbell, Paul Daniel	Director	24/03/2003 - 22/12/2003	3
Goma, Delrose Joy	Director	22/12/2003 - Present	124
Warren, John Emmerson	Director	22/12/2003 - 30/06/2008	111
Allan, Gerard	Director	07/12/2004 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About SPARE AG23 LIMITED

SPARE AG23 LIMITED is an(a) Dissolved company incorporated on 19/12/1990 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPARE AG23 LIMITED?

SPARE AG23 LIMITED is currently Dissolved. It was registered on 19/12/1990 and dissolved on 31/05/2010.

Where is SPARE AG23 LIMITED located?

SPARE AG23 LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What is the latest filing for SPARE AG23 LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.