SPARES ACCESSORIES MOTORPARTS LIMITED

Key Data

Status

Dissolved

Company No.

02105121

Incorporation date

01/03/1987

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1987)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Liquidators' statement of receipts and payments to 2011-10-30

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14/12/2011

Liquidators' statement of receipts and payments to 2011-11-29

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14/12/2011

Return of final meeting in a members' voluntary winding up

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25/05/2011

Liquidators' statement of receipts and payments to 2011-04-30

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11/11/2010

Liquidators' statement of receipts and payments to 2010-10-31

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17/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

31/05/2009

Declaration of solvency

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12/05/2009

Registered office changed on 13/05/2009 from unit 1 312 ware road hertford herts SG13 7ER

View PDF (1 pages)

08/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2009

Resolutions

View PDF (1 pages)

16/04/2009

Appointment Terminated Director graeme hacker

View PDF (1 pages)

14/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/08/2007

Return made up to 20/08/07; full list of members

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29/08/2007

Director resigned

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

21/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

15/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

22/06/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

20/06/2005

Auditor's resignation

View PDF (1 pages)

05/10/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

16/06/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

23/09/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

24/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

16/09/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

16/09/2002

Director's particulars changed

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24/06/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

09/09/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

09/09/2001

Location of register of members address changed

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09/09/2001

Location of debenture register address changed

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31/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

10/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

New secretary appointed

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04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

Director resigned

View PDF (1 pages)

23/09/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

06/09/1999

Return made up to 20/08/99; full list of members

View PDF (9 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

27/08/1998

Return made up to 20/08/98; full list of members

View PDF (9 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

01/09/1997

Return made up to 20/08/97; no change of members

View PDF (6 pages)

01/09/1997

Director's particulars changed

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29/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

15/10/1996

Return made up to 20/08/96; full list of members

View PDF (8 pages)

25/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

15/04/1996

Director's particulars changed

View PDF (1 pages)

19/09/1995

Return made up to 20/08/95; full list of members

View PDF (9 pages)

26/06/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

25/09/1994

Return made up to 20/08/94; full list of members

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12/07/1994

Full accounts made up to 1993-09-30

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09/05/1994

New director appointed

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27/01/1994

Full accounts made up to 1992-09-30

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25/08/1993

Return made up to 20/08/93; no change of members

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25/08/1993

Secretary's particulars changed;director's particulars changed

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26/04/1993

Full accounts made up to 1991-09-30

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08/09/1992

Return made up to 20/08/92; full list of members

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14/07/1992

New director appointed

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06/10/1991

Full accounts made up to 1990-09-30

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28/08/1991

Return made up to 20/08/91; no change of members

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29/07/1991

Secretary resigned;new secretary appointed;director resigned

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20/12/1990

Full accounts made up to 1989-09-30

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04/09/1990

Return made up to 20/08/90; no change of members

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02/04/1990

Auditor's resignation

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26/03/1990

Full accounts made up to 1988-09-30

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30/01/1990

Registered office changed on 31/01/90 from: 29/30 fitzroy square london W1P 5HH

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09/10/1989

Return made up to 22/09/89; full list of members

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14/08/1989

Accounting reference date shortened from 30/06 to 30/09

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27/07/1989

Return made up to 10/08/88; full list of members

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27/07/1989

New director appointed

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27/07/1989

New director appointed

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19/04/1988

Wd 14/03/88 pd 02/03/87--------- £ si 2@1

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17/03/1988

Accounting reference date extended from 31/03 to 30/06

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01/03/1987

Certificate of 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Bennett, Jean Miriam	Director	07/12/1999 - Present	-
Bates, Janice Anne	Director	15/04/1994 - 20/10/1999	1
Hacker, Graeme Paul	Director	07/12/1999 - 08/04/2009	-
Bennett, Jean Miriam	Secretary	20/10/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPARES ACCESSORIES MOTORPARTS LIMITED

SPARES ACCESSORIES MOTORPARTS LIMITED is an(a) Dissolved company incorporated on 01/03/1987 with the registered office located at C/O PHILLIP A ROBERTS, 29-30 Fitzroy Square, London W1T 6ET. There are currently 2 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 SPARES ACCESSORIES MOTORPARTS LIMITED?

SPARES ACCESSORIES MOTORPARTS LIMITED is currently Dissolved. It was registered on 01/03/1987 and dissolved on 14/03/2012.

Where is SPARES ACCESSORIES MOTORPARTS LIMITED located?

SPARES ACCESSORIES MOTORPARTS LIMITED is registered at C/O PHILLIP A ROBERTS, 29-30 Fitzroy Square, London W1T 6ET.

What does SPARES ACCESSORIES MOTORPARTS LIMITED do?

SPARES ACCESSORIES MOTORPARTS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for SPARES ACCESSORIES MOTORPARTS LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.