co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPARECO 5 LIMITED

SPARECO 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSPARECO 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04191016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPARECO 5 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPARECO 5 LIMITED located?

    Registered Office Address
    20 Thayer Street
    London
    W1U 2DD
    Undeliverable Registered Office AddressNo

    What were the previous names of SPARECO 5 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHARKHURST LIMITEDMar 30, 2001Mar 30, 2001

    What are the latest accounts for SPARECO 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for SPARECO 5 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPARECO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2013

    		10 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		 pagesAR01

    Director's details changed for Barry Porter on Jul 12, 2010

    		 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2009

    		 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    		 pagesAR01

    Director's details changed for Randolph John Anderson on Jan 29, 2010

    		 pagesCH01

    Director's details changed for Julian Gleek on Nov 11, 2009

    		 pagesCH01

    Director's details changed for Randolph John Anderson on Nov 11, 2009

    		 pagesCH01

    Director's details changed for Barry Porter on Nov 11, 2009

    		 pagesCH01

    Secretary's details changed for Miss Patricia Anne Mary Nicholson on Nov 11, 2009

    		 pagesCH03

    Full accounts made up to Nov 30, 2008

    		 pagesAA

    legacy

    		 pages363a

    Full accounts made up to Nov 30, 2007

    		 pagesAA

    legacy

    		 pages363a

    Full accounts made up to Nov 30, 2006

    		 pagesAA

    legacy

    		 pages363a

    Accounts for a dormant company made up to Nov 30, 2005

    		 pagesAA
    View All Filings

    Who are the officers of SPARECO 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Patricia Anne Mary
    20 Thayer Street
    London
    W1U 2DD
    		Secretary
    20 Thayer Street
    London
    W1U 2DD
    		British96969630001
    ANDERSON, Randolph John
    20 Thayer Street
    London
    W1U 2DD
    		Director
    20 Thayer Street
    London
    W1U 2DD
    		GibraltarBritish65745670014
    GLEEK, Julian
    20 Thayer Street
    London
    W1U 2DD
    		Director
    20 Thayer Street
    London
    W1U 2DD
    		EnglandBritish112192210001
    PORTER, Barry
    Floor
    25 Canada Square
    E14 5LQ London
    24th
    Great Britain
    		Director
    Floor
    25 Canada Square
    E14 5LQ London
    24th
    Great Britain
    		United KingdomBritish99637030001
    WHITE, Teresa Catherine
    28 Saint Marks Road
    Olde Hanwell
    W7 2PW London
    		Secretary
    28 Saint Marks Road
    Olde Hanwell
    W7 2PW London
    		Irish65724350010
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    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.
    • license: CC0