Company NameGeorge Spark & Company Limited
Company StatusDissolved
Company Number00820017
CategoryPrivate Limited Company
Incorporation Date18 September 1964(59 years, 7 months ago)
Dissolution Date28 October 1997 (26 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMichael Joseph Milburn
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1992(27 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 28 October 1997)
RoleMarine Surveyor
Correspondence Address123 Nuns Moor Road
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9BA
Director NameSusan Milburn
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1994(29 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 28 October 1997)
RoleSecretary
Correspondence Address123 Nuns Moor Road
Fenahm
Newcastle Upon Tyne
Tyne & Wear
NE4 9BA
Secretary NameSusan Milburn
NationalityBritish
StatusClosed
Appointed12 January 1994(29 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 28 October 1997)
RoleSecretary
Correspondence Address123 Nuns Moor Road
Fenahm
Newcastle Upon Tyne
Tyne & Wear
NE4 9BA
Director NameMr Charles James Carnegy
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(27 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 January 1994)
RoleMarine Surveyor
Correspondence AddressCraigallion
Cowie
Stonehaven
Kincardineshire
AB3 2RL
Scotland
Secretary NameMercantile Surveyors International Ltd (Corporation)
StatusResigned
Appointed10 April 1992(27 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 January 1994)
Correspondence AddressSnowball Worthy & Lowe 51 John Street
Sunderland
Tyne & Wear
SR1 1QN

Location

Registered Address123 Nuns Moor Road
Fenham
Newcastle Upon Tyne
NE4 9BA
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
8 July 1997First Gazette notice for voluntary strike-off (1 page)
27 May 1997Application for striking-off (1 page)
4 April 1997Accounts for a small company made up to 31 December 1995 (4 pages)
4 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1996Return made up to 10/04/96; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
19 September 1995Return made up to 10/04/95; full list of members (6 pages)