Company NameSparth Properties Limited
Company StatusDissolved
Company Number00635616
CategoryPrivate Limited Company
Incorporation Date24 August 1959(64 years, 8 months ago)
Dissolution Date12 October 2004 (19 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Diane Joan Hall
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1992(32 years, 10 months after company formation)
Appointment Duration12 years, 3 months (closed 12 October 2004)
RoleCivil Servant
Correspondence AddressC. Virgen Del Resario 77
Tejina De Guia
Guia De Isora 38685
Santa Cruz De Tenerife
Canary Isles
Director NameMr Malcolm Linton Hall
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1992(32 years, 10 months after company formation)
Appointment Duration12 years, 3 months (closed 12 October 2004)
RoleSolicitor
Correspondence AddressC. Virgen Del Resario 77
Tejina De Guia
Guia De Isora 38685
Santa Cruz De Tenerife
Canary Isles
Secretary NameMrs Diane Joan Hall
NationalityBritish
StatusClosed
Appointed26 June 1992(32 years, 10 months after company formation)
Appointment Duration12 years, 3 months (closed 12 October 2004)
RoleCompany Director
Correspondence AddressC. Virgen Del Resario 77
Tejina De Guia
Guia De Isora 38685
Santa Cruz De Tenerife
Canary Isles

Location

Registered AddressCarlyle House
107 Wellington Road South
Stockport
Cheshire
SK1 3TL
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£27,922
Cash£6,417
Current Liabilities£3,127

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
19 May 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 May 2004Application for striking-off (1 page)
24 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 June 2003Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 July 2002Registered office changed on 26/07/02 from: fairways 32 carr wood rd bramhall stockport SK7 3LR (1 page)
29 June 2002Return made up to 11/06/02; full list of members (7 pages)
3 May 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 July 2001Return made up to 11/06/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 31 August 2000 (7 pages)
21 November 2000Accounting reference date shortened from 24/08/01 to 31/08/00 (1 page)
27 July 2000Return made up to 11/06/00; full list of members (6 pages)
26 June 2000Accounts for a small company made up to 24 August 1999 (3 pages)
23 June 1999Accounts for a small company made up to 24 August 1998 (3 pages)
18 June 1999Return made up to 11/06/99; full list of members (6 pages)
17 June 1998Return made up to 11/06/98; no change of members (4 pages)
10 June 1998Accounts for a small company made up to 24 August 1997 (3 pages)
9 June 1997Accounts for a small company made up to 24 August 1996 (3 pages)
26 June 1996Accounts for a small company made up to 24 August 1995 (3 pages)
17 June 1996Return made up to 11/06/96; full list of members (6 pages)
23 June 1995Accounts for a small company made up to 24 August 1994 (3 pages)
31 May 1995Return made up to 11/06/95; no change of members (4 pages)