SPIRIT III LIMITED

Key Data

Status

Dissolved

Company No.

02769195

Incorporation date

29/11/1992

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1992)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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10/07/2011

Application to strike the company off the register

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02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

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05/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Register inspection address has been changed

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30/10/2009

Accounts for a small company made up to 2008-12-31

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04/05/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

07/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a small company made up to 2006-12-31

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02/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

13/11/2007

New director appointed

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11/12/2006

Return made up to 30/11/06; full list of members

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06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/01/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

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04/05/2005

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

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20/12/2004

Return made up to 30/11/04; full list of members

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01/04/2004

Secretary resigned

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14/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

30/10/2003

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

View PDF (6 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

10/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

04/10/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

05/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

06/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

17/09/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

18/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/1997

Return made up to 30/11/97; full list of members

View PDF (7 pages)

13/08/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

22/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1997

Memorandum and Articles of Association

View PDF (21 pages)

16/03/1997

Resolutions

View PDF (1 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/12/1996

Return made up to 30/11/96; full list of members

View PDF (7 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

26/03/1996

New secretary appointed

View PDF (1 pages)

20/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

12/06/1995

Auditor's resignation

View PDF (1 pages)

05/06/1995

Registered office changed on 06/06/95 from: casson beckman hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

11/05/1995

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

08/01/1995

Return made up to 30/11/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

10/12/1993

Return made up to 30/11/93; full list of members

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02/11/1993

New secretary appointed

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02/11/1993

New director appointed

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08/09/1993

Secretary resigned

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26/08/1993

Accounting reference date notified as 30/09

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12/08/1993

Registered office changed on 13/08/93 from: chichester house 278/282 high holborn london WC1V 7HA

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17/02/1993

Particulars of mortgage/charge

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15/02/1993

Particulars of mortgage/charge

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21/12/1992

Memorandum and Articles of Association

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07/12/1992

Memorandum and Articles of Association

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07/12/1992

Resolutions

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

Director resigned

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07/12/1992

Director resigned

View PDF (0 pages)

29/11/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Anderson, Timothy Richard Black	Director	30/11/1992 - 03/12/1992	11
Desmond, John	Director	02/10/2007 - Present	46
Kaye, Paul	Director	31/08/1993 - 30/08/1998	5
Hanson, Anthony John	Director	03/12/1992 - Present	58
Mcgowan, Desmond Andrew	Secretary	03/05/2001 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About SPIRIT III LIMITED

SPIRIT III LIMITED is an(a) Dissolved company incorporated on 29/11/1992 with the registered office located at Allen House, Newarke Street, Leicester LE1 5SG. There are currently 4 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 SPIRIT III LIMITED?

SPIRIT III LIMITED is currently Dissolved. It was registered on 29/11/1992 and dissolved on 31/10/2011.

Where is SPIRIT III LIMITED located?

SPIRIT III LIMITED is registered at Allen House, Newarke Street, Leicester LE1 5SG.

What does SPIRIT III LIMITED do?

SPIRIT III LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SPIRIT III LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.