| Company Name | Spirotech Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01416720 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1979(45 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Courtney Leslie Dennis |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(16 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Engineer |
| Correspondence Address | 3 Miller Close Offard Darcy Huntingdon Cambridgeshire PE18 9SB |
| Director Name | Mr Simon Matthew Grice |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(21 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Furze View Bullock Road Haddon Peterborough PE7 3TT |
| Secretary Name | Mr Simon Matthew Grice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(21 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Furze View Bullock Road Haddon Peterborough PE7 3TT |
| Director Name | Kerry Grice |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2001(22 years, 4 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Secretary |
| Correspondence Address | Furze View Bullock Road Haddon Peterborough PE7 3TT |
| Director Name | Catherine Rosina Mary Ann Owen |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(12 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 June 2000) |
| Role | Secretary |
| Correspondence Address | 6 Dartmoor Drive Hitchingbrooke Park Huntingdon Cambridgeshire PE18 8XT |
| Director Name | Mr John Alfred Owen |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(12 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 November 2000) |
| Role | Engineer |
| Correspondence Address | 10 Meadowsweet Eaton Ford, St. Neots Huntingdon Cambridgeshire PE19 4AR |
| Secretary Name | Mr John Alfred Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(12 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 10 Meadowsweet Eaton Ford, St. Neots Huntingdon Cambridgeshire PE19 4AR |
| Director Name | Harold Seale |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(14 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 31 July 1998) |
| Role | Engineer |
| Correspondence Address | 4 Silverweed Duloe Road Eaton Socon St Neots Huntingdon Cambridgeshire PE19 4AZ |
| Director Name | Mr Paul Witten |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(21 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 09 November 2001) |
| Role | Fabricator |
| Correspondence Address | 74 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE18 9AW |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,939,542 |
| Gross Profit | £396,531 |
| Net Worth | £431,854 |
| Cash | £702 |
| Current Liabilities | £737,276 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 16 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Statement of affairs (7 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 15 station road st. Ives cambridgeshire PE27 5BH (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | Full accounts made up to 31 January 2001 (14 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 1 November 2001 | Return made up to 15/07/01; full list of members (9 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 April 2001 | Particulars of mortgage/charge (3 pages) |
| 23 December 2000 | Particulars of mortgage/charge (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 13 December 2000 | Secretary resigned;director resigned (1 page) |
| 13 December 2000 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: little end road eaton socon st neots huntingdon cambridgeshire PE19 3JH (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Return made up to 15/07/00; full list of members (5 pages) |
| 21 February 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 22 July 1999 | Return made up to 15/07/99; full list of members
|
| 3 February 1999 | Director's particulars changed (1 page) |
| 12 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 6 August 1998 | Return made up to 15/07/98; change of members (6 pages) |
| 27 October 1997 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
| 28 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 28 August 1996 | Particulars of mortgage/charge (3 pages) |
| 19 August 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 24 September 1992 | Resolutions
|
| 24 September 1992 | Ad 03/08/92--------- £ si 9300@1=9300 £ ic 500/9800 (2 pages) |