| Company Name | Sparky Deco Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05187846 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Linda Grieve |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Shielfield Terrace Tweedmouth Berwick Upon Tweed Northumberland TD15 2EE Scotland |
| Director Name | Samantha Jane Jones |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Jaipur 8 Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Mrs Sandra Margaret Monks |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 8 Tweed Close Tweedmouth Berwick Upon Tweed Northumberland TD15 2LU Scotland |
| Secretary Name | Samantha Jane Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Jaipur 8 Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Sanderson McCreath & Edney 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 February 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (3 pages) |
| 11 February 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (3 pages) |
| 23 July 2010 | Director's details changed for Linda Grieve on 23 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Director's details changed for Linda Grieve on 23 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Samantha Jane Jones on 23 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Samantha Jane Jones on 23 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mrs Sandra Margaret Monks on 23 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mrs Sandra Margaret Monks on 23 July 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 17 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 5 August 2004 | Ad 29/07/04--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 5 August 2004 | Ad 29/07/04--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 4 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Incorporation (14 pages) |