SPEAR TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04095575

Incorporation date

23/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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25/03/2012

Application to strike the company off the register

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20/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

27/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

18/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

31/10/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

15/08/2010

Director's details changed for Mr. Gregory Michael Giangiordano on 2010-07-21

View PDF (2 pages)

12/08/2010

Secretary's details changed for Mr. Gregory Michael Giangiordano on 2010-07-21

View PDF (2 pages)

10/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

05/08/2009

Resolutions

View PDF (0 pages)

13/05/2009

Auditor's resignation

View PDF (1 pages)

22/03/2009

Accounts made up to 2008-05-31

View PDF (10 pages)

03/03/2009

Director appointed mr andrew oldroyd

View PDF (1 pages)

02/02/2009

Director's Change of Particulars / jochen kasper / 03/02/2009 / HouseName/Number was: , now: 8; Street was: augustinerstrasse 15, now: taubenstrasse

View PDF (1 pages)

11/01/2009

Appointment Terminated Director keith deane

View PDF (1 pages)

30/10/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

30/10/2008

Location of register of members

View PDF (1 pages)

30/10/2008

Registered office changed on 31/10/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom

View PDF (1 pages)

30/10/2008

Location of debenture register

View PDF (1 pages)

21/04/2008

Return made up to 24/10/07; full list of members

View PDF (4 pages)

21/04/2008

Registered office changed on 22/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom

View PDF (1 pages)

21/04/2008

Location of debenture register

View PDF (1 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

27/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from needles house birmingham road studley warwicks B80 7AS

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

05/11/2007

Return made up to 24/10/06; full list of members

View PDF (3 pages)

04/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2007

Registered office changed on 25/10/07 from: W103 city business center station rise york YO1 6HT

View PDF (1 pages)

24/10/2007

Location of register of members

View PDF (1 pages)

24/10/2007

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

Return made up to 24/10/05; full list of members; amend

View PDF (8 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (1 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Return made up to 24/10/05; full list of members

View PDF (8 pages)

13/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Return made up to 24/10/04; no change of members

View PDF (8 pages)

17/02/2005

Registered office changed on 18/02/05

View PDF (0 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

24/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

23/11/2003

Return made up to 24/10/03; no change of members

View PDF (7 pages)

31/08/2003

Return made up to 24/10/02; full list of members

View PDF (6 pages)

02/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

15/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

Accounts made up to 2001-12-31

View PDF (7 pages)

21/12/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Registered office changed on 29/05/02 from: po box 45 bowesfield lane stockton on tees TS18 3YH

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

05/12/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

11/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

11/10/2001

Accounting reference date shortened from 31/10/01 to 31/12/00

View PDF (1 pages)

31/01/2001

Ad 24/10/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Ad 24/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Registered office changed on 28/11/00 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

23/10/2000

Incorporation

View PDF (20 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Venus, David Anthony	Nominee Director	24/10/2000 - 24/10/2000	315
Locke, Alasdair James Dougall	Director	24/10/2000 - 21/05/2002	52
Morris, Peter Clifford	Secretary	01/01/2006 - 01/06/2007	-
Foggo, William Neil	Secretary	01/02/2003 - 02/12/2005	-
Armour, Douglas William	Nominee Secretary	24/10/2000 - 24/10/2000	120

Persons with Significant Control

No PSC data available.

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Description

About SPEAR TECHNOLOGIES LIMITED

SPEAR TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8BG. There are currently 6 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 SPEAR TECHNOLOGIES LIMITED?

SPEAR TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 16/07/2012.

Where is SPEAR TECHNOLOGIES LIMITED located?

SPEAR TECHNOLOGIES LIMITED is registered at The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8BG.

What does SPEAR TECHNOLOGIES LIMITED do?

SPEAR TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPEAR TECHNOLOGIES LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.