SPRE LIMITED

Key Data

Status

Dissolved

Company No.

01460363

Incorporation date

09/11/1979

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1979)

09/09/2011

Final Gazette dissolved following liquidation

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09/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (5 pages)

10/09/2010

Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Alan John Turner on 2009-10-01

View PDF (2 pages)

09/09/2010

Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01

View PDF (2 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-28

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2009-12-28

View PDF (5 pages)

08/12/2009

Auditor's resignation

View PDF (2 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

12/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

12/06/2009

Location of debenture register

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from avaya house 2 cathedral hill guildford surrey GU2 7YL

View PDF (1 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Director's Change of Particulars / alan turner / 26/05/2009 / HouseName/Number was: , now: chapel corner house; Street was: chapel corner house, now: spy lane; Area was: station road, now: ; Post Code was: RH14 0SJ, now: RH14 0SQ

View PDF (1 pages)

30/01/2009

Director appointed alan john turner

View PDF (2 pages)

27/01/2009

Appointment Terminated Director timothy open

View PDF (1 pages)

27/01/2009

Appointment Terminated Director christopher neil

View PDF (1 pages)

27/01/2009

Appointment Terminated Director andrew holman

View PDF (1 pages)

27/01/2009

Appointment Terminated Director alistair gunn

View PDF (1 pages)

27/01/2009

Appointment Terminated Director howard eyre

View PDF (1 pages)

27/01/2009

Appointment Terminated Director paul eddy

View PDF (1 pages)

27/01/2009

Appointment Terminated Director david bishop

View PDF (1 pages)

27/01/2009

Appointment Terminated Director alasdair bishop

View PDF (1 pages)

27/01/2009

Appointment Terminated Secretary graham jones

View PDF (1 pages)

27/01/2009

Appointment Terminated Secretary michael vernon

View PDF (1 pages)

27/01/2009

Secretary appointed siobhan mary hextall

View PDF (2 pages)

27/01/2009

Director appointed gareth howard john nokes

View PDF (2 pages)

27/01/2009

Registered office changed on 27/01/2009 from 60 gracechurch street london EC3V 0HR

View PDF (1 pages)

10/01/2009

Declaration of solvency

View PDF (4 pages)

10/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2009

Resolutions

View PDF (1 pages)

31/12/2008

Appointment Terminated Secretary rosalind seagren

View PDF (1 pages)

22/09/2008

Appointment Terminated Secretary kira mason

View PDF (1 pages)

17/07/2008

Appointment Terminated Director mark lowton

View PDF (1 pages)

11/06/2008

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

View PDF (13 pages)

18/04/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

02/04/2008

Secretary appointed rosalind louise seagren

View PDF (2 pages)

19/03/2008

Memorandum and Articles of Association

View PDF (12 pages)

11/03/2008

Certificate of change of name

View PDF (2 pages)

21/02/2008

Certificate of reduction of issued capital

View PDF (1 pages)

21/02/2008

Reduction of iss capital and minute (oc)

View PDF (4 pages)

21/02/2008

Resolutions

View PDF (1 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2007

Return made up to 08/06/07; full list of members

View PDF (11 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

31/08/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

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

View PDF (9 pages)

08/06/2006

Director resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

18/01/2006

Registered office changed on 18/01/06 from: the st. Paul house, 27 camperdown street, london, E1 8DS

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

02/06/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

12/11/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

23/06/2004

Director's particulars changed

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21/05/2004

Location of register of members

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

03/07/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

04/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (3 pages)

22/01/2003

New director appointed

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (3 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (32 pages)

17/06/2002

Return made up to 08/06/02; full list of members

View PDF (11 pages)

15/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Ad 27/12/01--------- £ si 69165859@1=69165859 £ ic 147532724/216698583

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10/01/2002

Nc inc already adjusted 27/12/01

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10/01/2002

Resolutions

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10/01/2002

Resolutions

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10/01/2002

Resolutions

View PDF (8 pages)

04/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (30 pages)

03/07/2001

Return made up to 08/06/01; full list of members

View PDF (11 pages)

17/05/2001

New director appointed

View PDF (2 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

15/12/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 08/06/00; full list of members

View PDF (11 pages)

31/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

31/08/1999

Full group accounts made up to 1998-09-30

View PDF (30 pages)

20/06/1999

Return made up to 08/06/99; no change of members

View PDF (8 pages)

20/06/1999

Director's particulars changed

View PDF (0 pages)

20/06/1999

Director's particulars changed

View PDF (1 pages)

20/06/1999

Secretary's particulars changed

View PDF (1 pages)

22/09/1998

Director's particulars changed

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

22/06/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Return made up to 08/06/98; full list of members

View PDF (10 pages)

22/06/1998

Director's particulars changed

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16/06/1998

Full accounts made up to 1997-09-30

View PDF (27 pages)

26/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

New director appointed

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01/05/1998

Director resigned

View PDF (1 pages)

02/03/1998

Resolutions

View PDF (7 pages)

01/02/1998

New director appointed

View PDF (2 pages)

23/01/1998

Director resigned

View PDF (1 pages)

28/10/1997

Auditor's resignation

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Return made up to 08/06/97; full list of members

View PDF (10 pages)

10/07/1997

Director's particulars changed

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19/03/1997

Full accounts made up to 1996-09-30

View PDF (26 pages)

02/01/1997

New director appointed

View PDF (2 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

01/11/1996

Ad 30/09/96--------- £ si 15300000@1=15300000 £ ic 132232725/147532725

View PDF (2 pages)

14/08/1996

Return made up to 08/06/96; change of members

View PDF (11 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (26 pages)

14/05/1996

Director's particulars changed

View PDF (1 pages)

12/10/1995

Ad 28/09/95--------- £ si 3145331@1=3145331 £ ic 129087394/132232725

View PDF (2 pages)

01/09/1995

New director appointed

View PDF (2 pages)

01/09/1995

New director appointed

View PDF (2 pages)

20/07/1995

Full accounts made up to 1994-09-30

View PDF (23 pages)

12/07/1995

Return made up to 08/06/95; full list of members

View PDF (11 pages)

14/06/1995

Director resigned

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

24/04/1995

Ad 05/04/95--------- £ si 15000000@1=15000000 £ ic 114087394/129087394

View PDF (2 pages)

07/01/1995

Ad 15/12/94--------- £ si 10000000@1=10000000 £ ic 104087394/114087394

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (138 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

19/10/1994

Memorandum and Articles of Association

View PDF (19 pages)

06/10/1994

Ad 30/09/94--------- £ si 10000000@1=10000000 £ ic 94087394/104087394

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06/10/1994

Resolutions

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06/10/1994

Resolutions

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06/10/1994

Resolutions

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06/10/1994

£ nc 100000000/150000000 28/09/94

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15/08/1994

Director resigned

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02/08/1994

New director appointed

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02/08/1994

New director appointed

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02/08/1994

New director appointed

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02/08/1994

New director appointed

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02/08/1994

New director appointed

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02/08/1994

Director resigned

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02/08/1994

Director resigned

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16/06/1994

Return made up to 08/06/94; full list of members

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31/05/1994

Ad 20/05/94--------- £ si 298705@1=298705 £ ic 93788688/94087393

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26/04/1994

Director resigned

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12/04/1994

Director resigned

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12/04/1994

New director appointed

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24/03/1994

Full accounts made up to 1993-09-30

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21/03/1994

Ad 14/03/94--------- £ si 10000000@1=10000000 £ ic 83788688/93788688

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19/01/1994

Ad 04/01/94--------- £ si 6777364@1=6777364 £ ic 77011324/83788688

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29/09/1993

Director resigned

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17/06/1993

Full accounts made up to 1992-09-30

View PDF (16 pages)

17/06/1993

Return made up to 08/06/93; full list of members

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19/02/1993

Ad 05/01/93--------- £ si 5000000@1=5000000 £ ic 72011324/77011324

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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14/02/1993

New director appointed

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21/10/1992

Ad 18/08/92--------- £ si 26205450@1=26205450 £ ic 45805874/72011324

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15/10/1992

New secretary appointed

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15/10/1992

Secretary resigned

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07/10/1992

Resolutions

View PDF (3 pages)

07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

£ nc 50000000/100000000 17/08/92

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30/09/1992

Certificate of change of name

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18/06/1992

Full accounts made up to 1991-09-30

View PDF (16 pages)

18/06/1992

Return made up to 08/06/92; full list of members

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18/06/1992

Registered office changed on 18/06/92

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30/04/1992

Director resigned

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30/04/1992

Ad 09/04/92--------- £ si 5670542@1=5670542 £ ic 40135332/45805874

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04/07/1991

Ad 11/06/91--------- £ si 6911510@1=6911510 £ ic 33223822/40135332

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13/06/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

13/06/1991

Return made up to 08/06/91; change of members

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13/06/1991

Registered office changed on 13/06/91

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11/03/1991

Director resigned

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26/11/1990

Registered office changed on 26/11/90 from: forum house, 15/18 lime street, london, ec 3M7

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24/10/1990

Ad 18/09/90--------- £ si 4973822@1=4973822 £ ic 28250000/33223822

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20/09/1990

Ad 14/02/90--------- £ si 6250000@1

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24/08/1990

Director resigned

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06/07/1990

Resolutions

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13/06/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

13/06/1990

Return made up to 08/06/90; full list of members

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19/03/1990

Ad 14/02/90--------- £ si 6250000@1=6250000 £ ic 22000000/28250000

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30/10/1989

Resolutions

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27/10/1989

New director appointed

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18/08/1989

Director resigned

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02/08/1989

Accounting reference date shortened from 31/12 to 30/09

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28/06/1989

Return made up to 02/06/89; full list of members

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28/06/1989

Full accounts made up to 1988-12-31

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16/06/1989

Director resigned

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07/06/1989

New director appointed

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16/01/1989

Secretary resigned;new secretary appointed

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02/12/1988

Wd 21/11/88 ad 01/11/88--------- £ si 7000000@1=7000000 £ ic 15000000/22000000

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12/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1988

Secretary resigned;new secretary appointed

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15/08/1988

Particulars of mortgage/charge

View PDF (7 pages)

12/08/1988

Particulars of mortgage/charge

View PDF (4 pages)

29/07/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

29/07/1988

Return made up to 24/06/88; full list of members

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16/05/1988

Director resigned

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28/02/1988

Registered office changed on 28/02/88 from: three quays, tower hill, london, EL3R 6DS

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07/02/1988

New director appointed

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02/02/1988

Particulars of mortgage/charge

View PDF (6 pages)

02/02/1988

Particulars of mortgage/charge

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02/02/1988

New director appointed

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02/02/1988

Director resigned

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02/02/1988

New director appointed

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14/12/1987

Wd 24/11/87 ad 02/11/87--------- £ si 5000000@1=5000000 £ ic 10000000/15000000

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25/09/1987

Return made up to 24/07/87; full list of members; amend

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14/08/1987

Return made up to 24/07/87; full list of members

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14/08/1987

Full accounts made up to 1986-12-31

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29/08/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

29/08/1986

Return made up to 27/06/86; full list of members

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23/07/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

12/02/1985

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1985

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1984

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1984

Accounts made up to 1983-12-31

View PDF (11 pages)

16/08/1983

Accounts made up to 1982-12-31

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05/08/1982

Accounts made up to 1981-12-31

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25/06/1981

Accounts made up to 1980-12-31

View PDF (9 pages)

09/11/1979

Miscellaneous

View PDF (1 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Bignell, Graham Edward	Director	18/07/1994 - 28/03/2002	2
Bergmann, Thomas Edward	Director	27/04/2000 - 04/01/2002	2
Wacek, Michael Gerard	Director	04/01/1993 - 16/01/1998	4
Schell, Michael Jack	Director	27/01/1998 - 17/05/2002	8
Wilkinson, Duncan James	Director	04/01/1993 - 18/07/1994	16

Persons with Significant Control

No PSC data available.

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Description

About SPRE LIMITED

SPRE LIMITED is an(a) Dissolved company incorporated on 09/11/1979 with the registered office located at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL. There are currently 3 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 SPRE LIMITED?

SPRE LIMITED is currently Dissolved. It was registered on 09/11/1979 and dissolved on 09/09/2011.

Where is SPRE LIMITED located?

SPRE LIMITED is registered at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL.

What does SPRE LIMITED do?

SPRE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SPRE LIMITED?

The latest filing was on 09/09/2011: Final Gazette dissolved following liquidation.