# S.M.S. Diesel Spares Limited

## Details

- **Company number:** [01329293](https://find-and-update.company-information.service.gov.uk/company/01329293)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1977
- **Dissolved:** 20 Aug 2026
- **Registered office:** 18 MAYFAIR TERRACE, LONDON, N14 6HJ
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENNER, Terence | director | - | 28 Feb 1992 |
| VENNER, Terence | secretary | - | 28 Feb 1992 |
| SIVARAMAN, Lakshmana Iyer | secretary | 31 Mar 1992 | 29 Dec 2012 |
| ANSIEWICZ, Bernard Kazimierz | director | - | 13 Jul 2018 |
| ANSIEWICZ, Pamela Anne, Director | director | - | 8 Jan 2020 |
| ANSIEWICZ, Paul Bernard | director | 9 Jul 2018 | 12 Oct 2022 |
| JACKSON, Susan Pamela | director | 9 Jul 2018 |  |
| NANAYAKKARA, Jayantha Gnanasiri | secretary | 29 Dec 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S.A.W. Pty Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Dec 2016 |  |
| Truck Wreckers Pty Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | - | 0 |
| 30 Jun 2020 | £1,419,997 | 0 |
| 30 Jun 2019 | £1,399,779 | 0 |
| 30 Jun 2018 | £1,394,654 | 4 |
| 30 Jun 2017 | - | - |






## Companies at the same address

- [System X Software Limited](/company/03522646) (03522646)