| Company Name | Spare Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04393725 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
| Previous Names | Groundimpact Limited and Plant Impact Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Peter Brian Betts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 November 2003) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | 23 Thornhill Avenue Rishton Blackburn Lancashire BB1 4EZ |
| Secretary Name | Nicola Jane Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 23 Thornhill Avenue Rishton Blackburn Lancs BB1 4EZ |
| Director Name | Mr Peter Blezard |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Victoria Road Walton Le Dale Preston Lancashire PR5 4BA |
| Director Name | Mr Ian Howard Mainman |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 05 April 2002) |
| Role | Solicitor |
| Correspondence Address | 17 Planetree Road Hale Altrincham Cheshire WA15 9NS |
| Secretary Name | Mr Ian Howard Mainman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 August 2002) |
| Role | Solicitor |
| Correspondence Address | 17 Planetree Road Hale Altrincham Cheshire WA15 9NS |
| Director Name | David James Marks |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 August 2002) |
| Role | Scientist |
| Correspondence Address | 40 Benjamin Fold Ashton In Makerfield Wigan Lancashire WN4 8DN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Perkins Mainman 1 King Street Manchester M2 6AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2003 | Application for striking-off (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Return made up to 13/03/03; full list of members
|
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Company name changed groundimpact LIMITED\certificate issued on 16/04/02 (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Secretary resigned (2 pages) |
| 12 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2002 | Director resigned (2 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 13 March 2002 | Incorporation (11 pages) |