SPARROW & CO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03205773

Incorporation date

29/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2017

Application to strike the company off the register

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

05/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

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30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

20/03/2013

Appointment of Elizabeth Helen Densley as a director

View PDF (2 pages)

07/03/2013

Appointment of Paul Arthur John Knight as a director

View PDF (2 pages)

09/02/2013

Registered office address changed from 5 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ United Kingdom on 2013-02-10

View PDF (1 pages)

08/02/2013

Termination of appointment of Peter Davidson as a director

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30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (3 pages)

24/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (3 pages)

21/02/2011

Registered office address changed from 57 Broadwater Down Tunbridge Wells Kent TN2 5NY on 2011-02-22

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (3 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

07/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

22/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

15/10/2008

Certificate of change of name

View PDF (2 pages)

02/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

02/06/2008

Director's change of particulars / peter davidson / 30/05/2008

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

08/05/2008

Appointment terminated secretary andrea davidson

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

07/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

12/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

26/08/2004

Total exemption full accounts made up to 2004-03-28

View PDF (10 pages)

30/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

29/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

29/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

13/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

13/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

20/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

13/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Secretary's particulars changed

View PDF (1 pages)

06/06/2001

Registered office changed on 07/06/01 from: 4 rookley close tunbridge wells kent TN2 4TS

View PDF (1 pages)

08/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

19/07/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

01/02/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

23/09/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

23/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

19/05/1999

Restoration by order of the court

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19/05/1999

Return made up to 30/05/98; full list of members

View PDF (8 pages)

19/05/1999

Secretary's particulars changed

View PDF (2 pages)

19/05/1999

Director's particulars changed

View PDF (2 pages)

19/05/1999

Registered office changed on 20/05/99 from: east barn hastings road pembury tunbridge wells kent TN2 4BL

View PDF (1 pages)

19/05/1999

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

19/05/1999

Accounts for a small company made up to 1997-05-31

View PDF (3 pages)

08/03/1999

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/11/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Registered office changed on 14/01/97 from: east barn hastings road pembury tunbridge wells kent TN2 4BL

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Registered office changed on 24/07/96 from: east barn hastings road pembry kent TN2 4BL

View PDF (1 pages)

17/07/1996

Secretary resigned

View PDF (1 pages)

17/07/1996

Director resigned

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17/07/1996

Registered office changed on 18/07/96 from: 43 lawrence road hove east sussex BN3 5QE

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29/05/1996

Incorporation

View PDF (14 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	29/05/1996 - 14/07/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	29/05/1996 - 14/07/1996	9606
Densley, Elizabeth Helen	Director	09/02/2013 - Present	3
Knight, Paul Arthur John	Director	09/02/2013 - Present	8
Davidson, Andrea	Secretary	16/07/1996 - 29/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SPARROW & CO (UK) LIMITED

SPARROW & CO (UK) LIMITED is an(a) Dissolved company incorporated on 29/05/1996 with the registered office located at C/O HONEY BARRETT LIMITED, 53 Gildredge Road, Eastbourne, East Sussex BN21 4SF. 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 SPARROW & CO (UK) LIMITED?

SPARROW & CO (UK) LIMITED is currently Dissolved. It was registered on 29/05/1996 and dissolved on 03/04/2017.

Where is SPARROW & CO (UK) LIMITED located?

SPARROW & CO (UK) LIMITED is registered at C/O HONEY BARRETT LIMITED, 53 Gildredge Road, Eastbourne, East Sussex BN21 4SF.

What does SPARROW & CO (UK) LIMITED do?

SPARROW & CO (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPARROW & CO (UK) LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.