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SPONG RETAIL LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

SPONG RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 01001375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.01
dissolution date: 2005.04.05
last member list: 2001.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.08.16

List of company documents:

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Find out more information about SPONG RETAIL LIMITED. Our website makes it possible to view other available documents related to SPONG RETAIL 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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COMPANY NAME CHANGED, NORANK MURRELL LIMITED, CERTIFICATE ISSUED ON 31/01/01
Form type: CERTNM
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
Form type: 225
Date: 1999.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/98
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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ALTER MEM AND ARTS 11/10/96
Form type: SRES01
Date: 1996.10.29
£2.95
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S386 DIS APP AUDS 11/10/96
Form type: (W)ELRES
Date: 1996.10.29
£2.95
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S366A DISP HOLDING AGM 11/10/96
Form type: (W)ELRES
Date: 1996.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/10/96
Form type: SRES03
Date: 1996.10.29
£2.95
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S252 DISP LAYING ACC 11/10/96
Form type: (W)ELRES
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, 3 ADAMS COURT, ADAMS HILL, KNUTSFORN, CHESHIRE WA16 6BA
Form type: 287
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/94 FROM:, BOOTH DRIVE,, PARK FARM ESTATE,, WELLINGBOROUGH,, NORTHAMPTONSHIRE. NN8 6GR
Form type: 287
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/03/93
Form type: SRES03
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/92
Form type: 363(287)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/01/92
Form type: SRES01
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.03.19 - 2005.04.05
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
STEPHEN PHILIP BAKOS (dissolve)
Director, ACCOUNTANT, 2003.01.22 - 2005.04.05
FOXLEY HIGHFIELD ROAD , WEST BYFLEET
KT14 6QX, SURREY
RALPH FRANCIS BRINDLE (dissolve)
Secretary, 1992.07.20 - 1992.07.14
5 NEWQUAY DRIVE , MACCLESFIELD
SK10 3NQ, CHESHIRE
ANDREW GEORGE BULL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
GEOFFREY RUSSELL JAYSON (dissolve)
Secretary, 2001.03.05 - 2002.02.19
21 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
IAN STUART MCMILLAN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.07.14 - 1994.06.28
4 SOUTHFIELDS PLACE BLAKESLEY , TOWCESTER
NN12 8EA, NORTHAMPTONSHIRE
MARK HOWARD WALKER (dissolve)
Secretary, 1994.06.28 - 1995.06.20
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE
STEPHEN SCOTT BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
RINGWOOD COOMBE END , KINGSTON UPON THAMES
KT2 7DQ, SURREY
ANDREW GEORGE BULL (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
JOHN COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1994.06.28
THE MANOR HOUSE 105 NORTON ROAD , LETCHWORTH
SG6 1AG, HERTFORDSHIRE
ANDREW CANSFIELD HOBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1994.07.02
13 CHRISTCHURCH ROAD , NORWICH
NR2 2AE, NORFOLK
DAVID MOBURN KAY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1994.07.29
31 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
PAUL RONALD SCOTT LEVER (dissolve)
Director, COMPANY DRECTOR, 1992.07.20 - 1995.06.20
35 GREAT PETER STREET , LONDON
SW1P 3LR
MICHAEL DAVID SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
MICHAEL JOHN TEACHER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.05 - 2002.01.11
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
MARK HOWARD WALKER (dissolve)
Director, 1994.07.29 - 1995.06.20
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE

Companies near to SPONG RETAIL ltd.

Information about the Private Limited Company SPONG RETAIL 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: 2016.07.18. Reload the data