SE

SPEARHEAD ELECTRONICS LIMITED

Dissolved

Company number 01129351

Weybridge · Incorporated 15 August 1973

Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
7 April 2010
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
1 May 2000
MD
MATTHEWS, David Paul
Director · Resigned
28 November 2008
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
CD
CROWE, David Edward Aubrey
Director · Resigned
24 September 1997
LM
LEIGH, Martin Graham
Director · Resigned
2 May 1996
WR
WEAVER, Roderick William
Director · Resigned
2 May 1996
LM
LEIGH, Martin Graham
Secretary · Resigned
27 February 1995
BA
BALE, Andrew Paul
Director · Resigned
22 August 1994
NJ
NEWMAN, John Watson
Director · Resigned
22 August 1994
SN
SHIPP, Nicholas Damante
Director · Resigned
22 August 1994
TH
TENNYSON, Harry Ingles
Director · Resigned
22 August 1994
ST
SMITH, Terence
Secretary · Resigned
9 June 1994
ST
SMITH, Terence
Director · Resigned
24 March 1994
CC
COOLE, Christopher John
Secretary · Resigned
—
CC
COOLE, Christopher John
Director · Resigned
—
DI
DALE, Iain Leonard
Director · Resigned
—
NG
NEAL, Geoffrey Frederick
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2012 View
Resolution
Resolution
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Made Up Date
Accounts
14 July 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Made Up Date
Accounts
23 May 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Made Up Date
Accounts
14 June 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Annual Return
8 September 2006 View
Accounts With Made Up Date
Accounts
31 May 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Made Up Date
Accounts
9 June 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Made Up Date
Accounts
8 June 2004 View
Legacy
Annual Return
12 September 2003 View
Accounts With Made Up Date
Accounts
6 June 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Made Up Date
Accounts
11 June 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Made Up Date
Accounts
31 May 2001 View
Legacy
Address
18 September 2000 View
Legacy
Annual Return
12 September 2000 View
Accounts With Made Up Date
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Made Up Date
Accounts
28 May 1999 View
Legacy
Annual Return
14 September 1998 View
Accounts With Made Up Date
Accounts
22 May 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
12 September 1997 View
Accounts With Made Up Date
Accounts
11 June 1997 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Annual Return
19 September 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Accounts With Made Up Date
Accounts
7 June 1996 View
Resolution
Resolution
18 December 1995 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Legacy
Mortgage
28 April 1995 View
Legacy
Mortgage
28 April 1995 View
Legacy
Mortgage
28 April 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
11 December 1994 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Accounts
25 November 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Mortgage
23 June 1994 View
Legacy
Officers
13 June 1994 View
Accounts With Accounts Type Full
Accounts
12 November 1993 View
Legacy
Annual Return
12 November 1993 View
Legacy
Annual Return
12 November 1993 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Mortgage
31 July 1992 View
Resolution
Resolution
14 April 1992 View
Legacy
Mortgage
9 April 1992 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Annual Return
13 November 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1990 View
Legacy
Annual Return
19 November 1990 View
Auditors Resignation Company
Auditors
8 May 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Annual Return
14 December 1989 View
Legacy
Officers
30 October 1989 View
Legacy
Officers
7 December 1988 View
Legacy
Address
7 December 1988 View
Legacy
Accounts
7 December 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Accounts Type Small
Accounts
6 July 1988 View
Legacy
Annual Return
25 November 1987 View
Accounts With Accounts Type Small
Accounts
16 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
24 September 1986 View
Legacy
Annual Return
24 September 1986 View
Legacy
Officers
24 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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