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SPIERS BUILDING & SUPPLIES CO. LIMITED

Learn more about SPIERS BUILDING & SUPPLIES CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIEN HOUSE 69-71, CLARENDON ROAD, WATFORD, HERT, WD17 1DS

SPIERS BUILDING & SUPPLIES CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00964610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.23
dissolution date: 2014.07.10
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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Find out more information about SPIERS BUILDING & SUPPLIES CO. LIMITED. Our website makes it possible to view other available documents related to SPIERS BUILDING & SUPPLIES CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, 88-98 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA
Form type: AD01
Date: 2013.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.25
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DIRECTOR APPOINTED EMMA DOREENA HARPIN
Form type: AP01
Date: 2013.08.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.31
Form type: LATEST SOC
Document description: 31/12/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS GLORIA FRANCES BOAM
Form type: AP01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR MONTAGUE SPIERS
Form type: TM01
Date: 2012.12.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MONTAGUE SPIERS / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED MRS. GLORIA BOAM
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DORIS SPIERS
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DORIS SPIERS
Form type: 288b
Date: 2009.03.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, 3RD FLOOR, 88-98 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1RA
Form type: 287
Date: 1997.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, 154/156 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Form type: 287
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/95 FROM:, MONTDORE HSE, 26/30 HIGHGATE HILL, LONDON, N19 5NL
Form type: 287
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16

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Company directors and board members:

GLORIA FRANCES BOAM (dissolve)
Secretary, 2008.07.15 - 2014.07.10
10 HAZEL GARDENS , EDGWARE
HA8 8PE, MIDDLESEX
GLORIA FRANCES BOAM (dissolve)
Director, COMPANY DIRECTOR, 2012.11.24 - 2014.07.10
10 HAZEL GARDENS , EDGWARE
HA8 8PE, MIDDLESEX
ENGLAND
EMMA DOREENA HARPIN (dissolve)
Director, 2013.08.02 - 2014.07.10
41 CHAMBERS LANE , LONDON
NW10 2RJ
ENGLAND
DORIS SPIERS (dissolve)
Secretary, 1991.12.31 - 2008.07.15
57 LIMESDALE GARDENS , EDGWARE
HA8 5HY, MIDDLESEX
DORIS SPIERS (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 2008.07.15
57 LIMESDALE GARDENS , EDGWARE
HA8 5HY, MIDDLESEX
MICHAEL DAVID SPIERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2000.09.18
55 MARSH LANE MILL HILL , LONDON
NW7 4QG
MONTAGUE SPIERS (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 2012.11.24
88-98 COLLEGE ROAD HARROW , MIDDLESEX
HA1 1RA

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Information about the Private Limited Company SPIERS BUILDING & SUPPLIES CO. 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: 2016.07.07. Reload the data