Spartacus Holdings Limited

Company Name	Spartacus Holdings Limited
Company Status	Dissolved
Company Number	02821746
Category	Private Limited Company
Incorporation Date	26 May 1993(30 years, 11 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Harlow
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(1 year after company formation)
Appointment Duration	10 years, 8 months (closed 15 February 2005)
Role	Company Director
Correspondence Address	16 Blenheim Road Cheadle Hulme Cheadle Cheshire SK8 7AN

Secretary Name	Mr Michael John Harlow
Nationality	British
Status	Closed
Appointed	01 June 1994(1 year after company formation)
Appointment Duration	10 years, 8 months (closed 15 February 2005)
Role	Company Director
Correspondence Address	16 Blenheim Road Cheadle Hulme Cheadle Cheshire SK8 7AN

Director Name	Mr Magnus Charles Mowat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 15 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcott Farm Brompton Ralph Taunton Somerset TA4 2SF

Director Name	Mr Edward Simon Tudor Evans
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 15 February 2005)
Role	Company Director
Correspondence Address	The Grange North Rode Congleton Cheshire CW12 2NY

Director Name	Viktor Franz Fischer
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1994(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 06 October 1994)
Role	Chartered Accountant
Correspondence Address	Fiduciaire Fischer Sa Route De Frontenex 62 Case Postale 274 1211 Geneva 6 Switzerland

Director Name	Mr Derrick Langley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 14 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Craven Vale Guisborough Cleveland TS14 7LD

Director Name	David McNeil
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1997)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Route Dhermance 127 B Collonge-Bellerive 1245 Foreign

Director Name	Ian Phillip Davis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Granta House 11 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Hajco Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Secretary Name	Hajco Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Location

Registered Address	First Floor Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£51,694
Current Liabilities	£19,891

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004	First Gazette notice for voluntary strike-off (1 page)
22 September 2004	Application for striking-off (1 page)
2 July 2003	Return made up to 26/05/03; full list of members (8 pages)
16 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
6 June 2002	Return made up to 26/05/02; full list of members (8 pages)
5 June 2001	Return made up to 26/05/01; full list of members (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
22 June 1999	Full accounts made up to 30 September 1998 (10 pages)
16 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1998	Full accounts made up to 30 September 1997 (10 pages)
22 June 1998	Return made up to 26/05/98; change of members (5 pages)
22 June 1998	Ad 01/03/97--------- Â£ si 80120@1 (2 pages)
20 January 1998	Director resigned (1 page)
3 July 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 1997	Full accounts made up to 30 September 1996 (8 pages)
18 March 1997	Â£ nc 10000/115000 11/03/97 (1 page)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1997	New director appointed (2 pages)
7 October 1996	Full accounts made up to 30 September 1995 (8 pages)
6 September 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
23 July 1996	Return made up to 26/05/96; no change of members (4 pages)
28 September 1995	Accounting reference date shortened from 31/05 to 30/09 (1 page)
14 July 1995	Return made up to 26/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Spartacus Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire