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SPITFIRE LEAD LIMITED

Learn more about SPITFIRE LEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SPITFIRE LEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00322562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.01
last member list: 2006.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SPITFIRE LEAD LIMITED is a Private Limited Company, registration number 00322562, established in United Kingdom on the 1. January 1937. The company was dissolved. The company has been in business for 79 years and 11 months. This company used to be called BLM LIMITED. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company SPITFIRE LEAD LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2007.12.10. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2006.06.28. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2007.06.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
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REGISTERED OFFICE CHANGED ON 17/07/02 FROM:, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2002.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BLM LIMITED, CERTIFICATE ISSUED ON 09/05/94
Form type: CERTNM
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, PEARTREE LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3UB
Form type: 287
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/06/93
Form type: ELRES
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/06/93
Form type: SRES03
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 25/06/93
Form type: ELRES
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.12
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
PAUL FREDERSDORFF (dissolve)
Secretary, 1991.08.22 - 1994.03.11
7 THE CHESTNUTS , CHEDDAR
BS27 3DE, SOMERSET
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1994.03.11 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
GEORGE IRVING CUMMINS (dissolve)
Director, ACCOUNTANT, 1991.11.29 - 1994.03.11
COBBLERS COTTAGE 7 SYCAMORE ROAD , MATLOCK
DE4 3HZ, DERBYSHIRE
EDWARD JAMES ELLWOOD (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.22 - 1991.11.29
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
EDWARD JAMES ELLWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.21 - 1996.07.31
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
DIEDERIK CHRISTOFFEL HEATH (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.22 - 1991.11.29
58 ARTHUR ROAD , LONDON
SW19 7DS
ANTHONY JOHN HEGGS (dissolve)
Director, CHEMICAL ENGINEER, 1991.11.29 - 1994.03.11
113 MOLESEY PARK ROAD EAST MOLESEY , SURREY
KT8 0JX
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1994.03.11 - 2002.04.15
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.11 - 2003.10.27
31 BROOKLAND HILL , LONDON
NW11 6DU

Companies near to SPITFIRE LEAD ltd.

Information about the Private Limited Company SPITFIRE LEAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data