About

Registered Number: 04858183
Date of Incorporation: 06/08/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (7 years ago)
Registered Address: 6 Myton Crofts, Leamington Spa, Warwickshire, CV31 3NZ

 

Based in Leamington Spa in Warwickshire, Spearing Insolvency Ltd was registered on 06 August 2003, it's status at Companies House is "Dissolved". The companies directors are listed as Spearing, Catherine Marion, Spearing, James Derek. Currently we aren't aware of the number of employees at the Spearing Insolvency Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEARING, James Derek 15 March 2013 16 April 2013 1
Secretary Name Appointed Resigned Total Appointments
SPEARING, Catherine Marion 06 August 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 February 2017
DS01 - Striking off application by a company 01 February 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 31 May 2016
AA01 - Change of accounting reference date 31 May 2016
AR01 - Annual Return 11 August 2015
AD01 - Change of registered office address 11 August 2015
AD01 - Change of registered office address 11 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 17 June 2014
AD01 - Change of registered office address 21 October 2013
AR01 - Annual Return 09 August 2013
TM01 - Termination of appointment of director 09 August 2013
AA - Annual Accounts 26 June 2013
AP01 - Appointment of director 15 March 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 06 August 2007
287 - Change in situation or address of Registered Office 19 October 2006
363a - Annual Return 01 September 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 10 June 2005
225 - Change of Accounting Reference Date 28 April 2005
363s - Annual Return 24 August 2004
RESOLUTIONS - N/A 28 August 2003
RESOLUTIONS - N/A 28 August 2003
RESOLUTIONS - N/A 28 August 2003
RESOLUTIONS - N/A 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
287 - Change in situation or address of Registered Office 20 August 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.