Spodium Limited

Company Name	Spodium Limited
Company Status	Dissolved
Company Number	01168556
Category	Private Limited Company
Incorporation Date	30 April 1974(50 years ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr John Charles Shonfeld
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins Farm 54 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BD

Director Name	Matthew David Shonfeld
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	Via Magolfa 13 Milano 20143 Foreign

Director Name	Mrs Susan Irene Shonfeld
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins Farm Hollins Lane Marple Bridge Cheshire SK6 5BD

Secretary Name	Mrs Susan Irene Shonfeld
Nationality	British
Status	Closed
Appointed	05 April 2001(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins Farm Hollins Lane Marple Bridge Cheshire SK6 5BD

Director Name	Mrs Geraldine Mary Norton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(17 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 July 1998)
Role	Clothing Wholesaler
Correspondence Address	140 Loughborough Road Ruddington Nottingham Nottinghamshire NG11 6LJ

Director Name	Mr Robert Joachim Norton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(17 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 July 1998)
Role	Clothing Wholesaler
Correspondence Address	140 Loughborough Road Ruddington Nottingham Nottinghamshire NG11 6LJ

Secretary Name	Mrs Geraldine Mary Norton
Nationality	British
Status	Resigned
Appointed	10 July 1991(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	140 Loughborough Road Ruddington Nottingham Nottinghamshire NG11 6LJ

Director Name	Christine Rennie Martin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2001)
Role	Company Director
Correspondence Address	200 Woodford Road Woodford Stockport Cheshire SK7 1QF

Director Name	Roderick John Martin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Norcross 200 Woodford Road Woodford Stockport Cheshire SK7 1QF

Secretary Name	Christine Rennie Martin
Nationality	British
Status	Resigned
Appointed	06 February 1997(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2001)
Role	Company Director
Correspondence Address	200 Woodford Road Woodford Stockport Cheshire SK7 1QF

Location

Registered Address	Tibard House Broadway Dukinfield Cheshire SK16 4UU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£224,585

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
20 January 2003	Application for striking-off (1 page)
25 February 2002	New director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
20 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 2001	Registered office changed on 23/04/01 from: unit 4H pepper road hazel grove stockport cheshire SK7 5BW (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Secretary resigned;director resigned (1 page)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Return made up to 10/07/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 August 1999	Return made up to 10/07/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Return made up to 10/07/98; no change of members (4 pages)
26 August 1998	Director resigned (1 page)
23 January 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
29 September 1997	Return made up to 10/07/97; full list of members (6 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 April 1997	Registered office changed on 28/04/97 from: 19/23 granby st loughborough leics LE11 3DU (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed;new director appointed (2 pages)
18 July 1996	Return made up to 10/07/96; no change of members (4 pages)
7 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
19 July 1995	Return made up to 10/07/95; no change of members (4 pages)
28 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Spodium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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