SPEAR TECHNOLOGIES LIMITED

Overview

Company Name	SPEAR TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04095575
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2000
Date of Cessation	Jul 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEAR TECHNOLOGIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SPEAR TECHNOLOGIES LIMITED located?

Registered Office Address	The Phoenix Building Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPEAR TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for SPEAR TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2012

Application to strike the company off the register

3 pages

DS01

Feb 21, 2012

Accounts for a dormant company made up to May 31, 2011

2 pages

Nov 28, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2011	Statement of capital on Nov 28, 2011 Capital: GBP 2	SH01

Jan 19, 2011

Accounts for a dormant company made up to May 31, 2010

2 pages

Nov 01, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

8 pages

AR01

Aug 16, 2010

Director's details changed for Mr. Gregory Michael Giangiordano on Jul 21, 2010

2 pages

CH01

Aug 13, 2010

Secretary's details changed for Mr. Gregory Michael Giangiordano on Jul 21, 2010

2 pages

CH03

Mar 11, 2010

Accounts for a dormant company made up to May 31, 2009

2 pages

Nov 11, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

6 pages

AR01

Aug 06, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 14, 2009

Auditor's resignation

1 pages

AUD

Mar 23, 2009

Accounts made up to May 31, 2008

10 pages

Mar 04, 2009

legacy

1 pages

288a

Feb 03, 2009

legacy

1 pages

288c

Jan 12, 2009

legacy

1 pages

288b

Oct 31, 2008

legacy

4 pages

363a

Oct 31, 2008

legacy

1 pages

353

Oct 31, 2008

legacy

1 pages

287

Oct 31, 2008

legacy

1 pages

190

Apr 22, 2008

legacy

4 pages

363a

Apr 22, 2008

legacy

1 pages

287

Apr 22, 2008

legacy

1 pages

190

Apr 22, 2008

legacy

1 pages

353

View All Filings

Who are the officers of SPEAR TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIANGIORDANO, Gregory Michael, Mr. Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa	Jun 01, 2007		Secretary	Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa		American		Lawyer	112513570001
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Jun 01, 2007		Director	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	United Kingdom	British	1965-12	Lawyer	140313340001
CZASZNICKI, George Green Lane Burnham SL1 8EB Slough 58 Berks.	Jan 29, 2008		Director	Green Lane Burnham SL1 8EB Slough 58 Berks.	United Kingdom	British	1956-11	Executive	127388860001
GIANGIORDANO, Gregory Michael, Mr. Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa	Jun 01, 2007		Director	Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa	United States	American	1966-3	Lawyer	112513570001
KASPER, Jochen Berthold Taubenstrasse 66740 Saarlouis 8 66740 Germany	Jun 01, 2007		Director	Taubenstrasse 66740 Saarlouis 8 66740 Germany	Germany	German	1968-1	Lawyer	113569900002
OLDROYD, Andrew The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	Jan 12, 2009		Director	The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	England	British	1967-10	Fd	136724940001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Oct 24, 2000	Oct 24, 2000	Nominee Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British			900007320001
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Oct 24, 2000	May 22, 2002	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		Company Secretary	32189370001
BARBERA, John 6 Memory Court Silver Spring Maryland Md 20904 Usa	May 22, 2002	Dec 02, 2005	Secretary	6 Memory Court Silver Spring Maryland Md 20904 Usa		American		C O O	82600380001
BROADLEY, Stephen John 1 Potterdale Drive Little Weighton HU20 3UU Cottingham North Humberside	Dec 02, 2005	Jan 01, 2006	Secretary	1 Potterdale Drive Little Weighton HU20 3UU Cottingham North Humberside		British		Sales & Marketing Manager	66880990001
FOGGO, William Neil Hambleton House 7 The Croft Marton Cum Grafton YO51 9PR York North Yorkshire	Feb 01, 2003	Dec 02, 2005	Secretary	Hambleton House 7 The Croft Marton Cum Grafton YO51 9PR York North Yorkshire		British			89813640001
MORRIS, Peter Clifford City Business Centre Station Rise YO1 6HT York North Yorkshire	Jan 01, 2006	Jun 01, 2007	Secretary	City Business Centre Station Rise YO1 6HT York North Yorkshire		Australian		Managing Director And Secretar	110615960001
BARBERA, John 6 Memory Court Silver Spring Maryland Md 20904 Usa	May 21, 2002	Jun 01, 2007	Director	6 Memory Court Silver Spring Maryland Md 20904 Usa		American	1958-7	Senior Executive	82600380001
BAXTER, Patrick Lee 2706 S. Cole Ct Lakewood, Co Colorado 80228 Usa	Jan 13, 2004	Aug 01, 2004	Director	2706 S. Cole Ct Lakewood, Co Colorado 80228 Usa		American	1961-3	Vice President	95153510001
DEANE, Keith 34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	Jun 01, 2007	Jan 12, 2009	Director	34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	United Kingdom	British	1956-8	Executive	113569550001
HANSEN, Charles Allen 4920 Phelps Court 95608 Carmichael California Usa	Apr 19, 2006	Jun 01, 2007	Director	4920 Phelps Court 95608 Carmichael California Usa	United States	American	1956-3	Business Executive	200925920003
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	Oct 24, 2000	May 21, 2002	Director	Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	United Kingdom	British	1953-8	Financial Consultant	115457770001
MILNE, Peter John Eastside Steading Maryculter AB12 5FA Aberdeen Scotland	Oct 24, 2000	May 21, 2002	Director	Eastside Steading Maryculter AB12 5FA Aberdeen Scotland		British	1954-5	Financial Director	33613400003
MORRIS, Peter Clifford 4213w Sunrise Drive Park City Utah 84098	Sep 01, 2004	Jun 01, 2007	Director	4213w Sunrise Drive Park City Utah 84098		Australian	1953-6	Managing Director	99994980001
SALTER, Michael John Lawrence Kingdom Glassel AB31 4BY Banchory Kincardineshire	Oct 24, 2000	May 21, 2002	Director	Kingdom Glassel AB31 4BY Banchory Kincardineshire	Scotland	British	1947-5	Company Director	514740002
THOMAS, Michael 19002 Highway 89 Sattley Ca 96124 U S A	May 21, 2002	Jun 01, 2007	Director	19002 Highway 89 Sattley Ca 96124 U S A		United States	1948-10	Chairman	90368480001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Oct 24, 2000	Oct 24, 2000	Nominee Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9		900007290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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