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SPALDING & COMPANY (INTERNATIONAL) LIMITED

Learn more about SPALDING & COMPANY (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLDWYNS, 13 DAVID MEWS, PORTER ST, LONDON, W1M 1HW

SPALDING & COMPANY (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00948178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.18
dissolution date: 1998.02.17
last member list: 1995.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.02
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.03
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.05.13
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/11/93
Form type: SRES03
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/11/93
Form type: SRES03
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

WINSTON STEWART (dissolve)
Secretary, INVESTMENT CONSULTANT, 1996.02.01 - 1998.02.17
9 CLIFTON VILLAS LITTLE VENICE , LONDON
W9
CHRISTOPHER STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1998.02.17
FLAT 2 17 DAVIES STREET , LONDON
W1
GUNNAR RICHARD ANDERSEN (dissolve)
Secretary, 1991.03.20 - 1993.11.11
20 PILGRIMS LANE , LONDON
NW3 1SN
ANNA CASTBERG (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.11 - 1994.12.12
1 LOWNDES LODGE CADOGAN PLACE , LONDON
SW1X 9RE
SUZANNE STIBBARDS (dissolve)
Secretary, 1994.12.12 - 1996.02.01
10 NEW ROAD , LEIGH ON SEA
SS9 2EA, ESSEX
GUNNAR RICHARD ANDERSEN (dissolve)
Director, SOLICITOR, 1991.03.20 - 1993.11.11
20 PILGRIMS LANE , LONDON
NW3 1SN

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Information about the Private Limited Company SPALDING & COMPANY (INTERNATIONAL) 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: 2016.06.21. Reload the data