SPEARWAY LIMITED

Key Data

Status

Dissolved

Company No.

02745110

Incorporation date

03/09/1992

Size

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1992)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2012

Application to strike the company off the register

View PDF (3 pages)

18/12/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

26/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

24/10/2010

Director's details changed for Pierre Jacques Yues Frisch on 2009-10-01

View PDF (2 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/11/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

03/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

22/06/2009

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

22/01/2009

Return made up to 04/09/08; full list of members

View PDF (3 pages)

20/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

02/10/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

11/10/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

04/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

10/10/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

17/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

24/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

16/01/2003

Ad 01/10/00--------- £ si 2@1

View PDF (2 pages)

10/10/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

25/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

04/12/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

04/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

11/12/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

22/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

08/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

15/10/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

15/10/1998

Secretary's particulars changed

View PDF (1 pages)

25/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

23/10/1997

Registered office changed on 24/10/97 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

02/10/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

08/06/1997

Registered office changed on 09/06/97 from: 5 gunnersbury drive ealing london W5 4LL

View PDF (1 pages)

08/06/1997

Location of register of members

View PDF (1 pages)

19/09/1996

Return made up to 04/09/96; no change of members

View PDF (6 pages)

19/09/1996

Director's particulars changed

View PDF (0 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

25/09/1995

Return made up to 04/09/95; full list of members

View PDF (5 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

28/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

15/06/1994

Full accounts made up to 1993-09-30

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26/09/1993

Return made up to 04/09/93; full list of members

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26/09/1993

Director's particulars changed

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03/04/1993

Accounting reference date notified as 30/09

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19/10/1992

Registered office changed on 20/10/92 from: overseas house 19-23 ironmonger row london EC1V 3QY

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19/10/1992

Secretary resigned;new secretary appointed

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19/10/1992

Director resigned;new director appointed

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01/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

Secretary resigned;new secretary appointed;director resigned

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01/10/1992

Registered office changed on 02/10/92 from: 31 corsham street london N1 6DR

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03/09/1992

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
Horwood, Julian	Director	13/09/1992 - 15/09/1992	5
L & A SECRETARIAL LIMITED	Nominee Secretary	03/09/1992 - 13/09/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	03/09/1992 - 13/09/1992	6842
Frisch, Carine Marie, Dr	Secretary	31/07/2006 - Present	-
Ansett, Alan	Secretary	13/09/1992 - 15/09/1992	-

Persons with Significant Control

No PSC data available.

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Description

About SPEARWAY LIMITED

SPEARWAY LIMITED is an(a) Dissolved company incorporated on 03/09/1992 with the registered office located at Gresham House, 53 Clarendon Road, Watford, Hertfordshire WD1 1LR. 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 SPEARWAY LIMITED?

SPEARWAY LIMITED is currently Dissolved. It was registered on 03/09/1992 and dissolved on 27/05/2013.

Where is SPEARWAY LIMITED located?

SPEARWAY LIMITED is registered at Gresham House, 53 Clarendon Road, Watford, Hertfordshire WD1 1LR.

What does SPEARWAY LIMITED do?

SPEARWAY LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for SPEARWAY LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.