SPARE AG6 LIMITED

Key Data

Status

Dissolved

Company No.

02569814

Incorporation date

19/12/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/1990)

04/04/2011

Final Gazette dissolved via compulsory strike-off

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20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Resolutions

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29/04/2009

Restoration by order of the court

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30/08/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2004

Application for striking-off

View PDF (1 pages)

13/01/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (4 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

30/07/2003

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

View PDF (7 pages)

12/01/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

27/06/2002

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

View PDF (7 pages)

17/01/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

01/07/2001

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

View PDF (6 pages)

12/02/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

13/07/2000

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

View PDF (6 pages)

18/01/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

14/07/1999

Return made up to 15/06/99; change of members

View PDF (6 pages)

11/05/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

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

View PDF (8 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

26/03/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

15/12/1997

Resolutions

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

14/09/1997

Director resigned

View PDF (0 pages)

26/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Registered office changed on 04/08/97 from: moor lane derby derbyshire DE24 8BJ

View PDF (1 pages)

23/07/1997

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

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23/07/1997

Location of register of members address changed

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14/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/01/1997

Auditor's resignation

View PDF (2 pages)

14/11/1996

Director resigned

View PDF (1 pages)

19/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

16/07/1996

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

View PDF (10 pages)

13/02/1996

New director appointed

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

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 (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/12/1994

Director resigned

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02/07/1994

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

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26/04/1994

New director appointed

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25/04/1994

Full accounts made up to 1993-12-31

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20/04/1994

Location of register of directors' interests

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20/04/1994

Location of register of members

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31/10/1993

Full accounts made up to 1992-12-31

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08/07/1993

Return made up to 15/06/93; no change of members

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22/06/1993

New director appointed

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02/06/1993

New director appointed

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18/05/1993

New director appointed

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24/04/1993

Secretary resigned;new secretary appointed

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23/02/1993

Director resigned

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23/11/1992

New director appointed

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23/11/1992

New director appointed

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23/11/1992

Director resigned

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23/11/1992

Director resigned

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25/10/1992

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 15/06/92; no change of members

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02/03/1992

Secretary resigned;new secretary appointed

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10/02/1992

Director resigned

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06/01/1992

New director appointed

View PDF (0 pages)

06/01/1992

New director appointed

View PDF (0 pages)

06/01/1992

Director resigned

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11/11/1991

Director resigned

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11/07/1991

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

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30/04/1991

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

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22/04/1991

Secretary resigned

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18/04/1991

Accounting reference date notified as 31/12

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13/03/1991

New director appointed

View PDF (0 pages)

13/03/1991

New secretary appointed

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

13/03/1991

Resolutions

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13/03/1991

Registered office changed on 14/03/91 from: 90 whitchurch rd cardiff CF4 3LY

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19/12/1990

Incorporation

View PDF (15 pages)

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Dormant

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Maudslay, Richard Henry	Director	01/11/1992 - 01/07/1997	19
Goma, Delrose Joy	Director	15/02/1999 - Present	124
Warren, John Emmerson	Director	08/01/2004 - Present	111
Ashfield, John Richard	Director	15/02/1999 - 08/01/2004	64
Bale, David Randal	Director	13/09/1995 - 15/02/1999	31

Persons with Significant Control

No PSC data available.

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Description

About SPARE AG6 LIMITED

SPARE AG6 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 AG6 LIMITED?

SPARE AG6 LIMITED is currently Dissolved. It was registered on 19/12/1990 and dissolved on 04/04/2011.

Where is SPARE AG6 LIMITED located?

SPARE AG6 LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What is the latest filing for SPARE AG6 LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.