Yaxley Spp Limited

Company Name	Yaxley Spp Limited
Company Status	Dissolved
Company Number	01473781
Category	Private Limited Company
Incorporation Date	17 January 1980(44 years, 3 months ago)
Dissolution Date	23 September 2020 (3 years, 7 months ago)
Previous Names	7

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ivor Ashley Barton
Nationality	British
Status	Closed
Appointed	30 December 2006(26 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 23 September 2020)
Role	Company Director
Correspondence Address	5 Bluebell Close Hemel Hempstead Herts HP1 2DH

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(31 years, 7 months after company formation)
Appointment Duration	9 years (closed 23 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St Albans Hertfordshire AL2 2HT

Director Name	Mr David Howard Lowe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	Willowdale The Street Redgrave Diss Norfolk IP22 1RY

Director Name	Michael John Webster
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	Coles Park House Cole Park Westmill Buntingford Hertfordshire SG9 9LT

Director Name	Christopher Houseman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	5 Reeves Pightle Great Chishill Royston Hertfordshire SG8 8SL

Director Name	Granville Holmes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 September 1996)
Role	Sales Director
Correspondence Address	46 Fraser Close Daventry Northamptonshire NN11 5HD

Director Name	Robert Amos
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Works Director
Correspondence Address	Thirsville The Street Horham Suffolk IP21 5DX

Director Name	Geoffrey John Higgins
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Executive Chairman
Correspondence Address	Greentyles Common Road Bressingham Diss Norfolk IP22 2BB

Director Name	Timothy Asgill Craven
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 September 1998)
Role	Secretary
Correspondence Address	Moatfields Hoxne Eye Suffolk IP21 5AL

Secretary Name	Timothy Asgill Craven
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 January 1996)
Role	Company Director
Correspondence Address	Moatfields Hoxne Eye Suffolk IP21 5AL

Director Name	Eric Ryhs Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(13 years, 8 months after company formation)
Appointment Duration	2 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	17 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Christopher John Peters
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 1997)
Role	Managing Director
Correspondence Address	The Manor House Manor Road Roydon Diss Norfolk IP22 3QS

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	17 January 1996(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(17 years after company formation)
Appointment Duration	13 years, 5 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Martin Edward Shackell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(17 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 October 1997)
Role	General Manager
Correspondence Address	9 Gilbey Close Wellingborough Northamptonshire NN9 5YG

Director Name	Mr Jack Henry Brown
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	14 Bellrope Lane Wymondham Norfolk NR18 0QY

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 5 months after company formation)
Appointment Duration	13 years (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Director Name	Mr Terence Henry Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(18 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Oaks Moor Hall Lane Danbury Chelmsford Essex CM3 4ER

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	07 September 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mark Royston Haywood
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(20 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 23 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Abinger Way Eaton Norwich Norfolk NR4 6NA

Director Name	Mr Paul James Taylor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(20 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 October 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	40 Azalea Close Lutterworth Leicestershire LE17 4FR

Director Name	Anthony Haddon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(20 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2001)
Role	General Manager
Correspondence Address	Forest House Thornton Lane Markfield Leicestershire LE67 9RP

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(21 years, 1 month after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	David John White
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2006)
Role	General Manager
Correspondence Address	14 Lovat Close Harlestone Norfolk IP20 9HJ

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(25 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Paul David Fugaccia
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(27 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	Timber Frame Housing
Country of Residence	England
Correspondence Address	5 Churchfields Widnes Cheshire WA8 9RP

Director Name	Frederick Edward Newby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(29 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hartley Farthingham Lane Ocklet Road Ewhurst Cranleigh Surrey GU6 7QN

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(31 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	Matthew Lloyd Turner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(31 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Herts HP1 2DH

Location

Registered Address	66 Clifton Street London EC2A 4HB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,485,829
Gross Profit	£308,177
Net Worth	-£3,514,856
Cash	£41,437
Current Liabilities	£4,393,295

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2020	Final Gazette dissolved following liquidation (1 page)
23 November 2015	Completion of winding up (1 page)
23 November 2015	Dissolution deferment (1 page)
23 November 2015	Completion of winding up (1 page)
23 November 2015	Dissolution deferment (1 page)
9 July 2014	Order of court to wind up (3 pages)
9 July 2014	Order of court to wind up (3 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Company name changed eleco (spp) LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
7 March 2014	Company name changed eleco (spp) LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
7 March 2014	Change of name notice (2 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 170,000 (4 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 170,000 (4 pages)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 June 2013	Company name changed stramit panel products LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Company name changed stramit panel products LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Amended full accounts made up to 31 December 2011 (13 pages)
3 December 2012	Termination of appointment of Ivor Barton as a director (2 pages)
3 December 2012	Appointment of Ivor Ashley Barton as a secretary (2 pages)
3 December 2012	Termination of appointment of Ivor Barton as a director (2 pages)
3 December 2012	Appointment of Ivor Ashley Barton as a secretary (2 pages)
3 December 2012	Amended full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Termination of appointment of Ivor Barton as a secretary (2 pages)
1 October 2012	Termination of appointment of Ivor Barton as a secretary (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Full accounts made up to 31 December 2011 (12 pages)
3 April 2012	Company name changed eleco timber frame LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Company name changed eleco timber frame LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution (3 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
8 September 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
8 September 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
7 September 2011	Appointment of Graham Neil Spratling as a director (3 pages)
7 September 2011	Appointment of Mr Ivor Ashley Barton as a director (3 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
7 September 2011	Termination of appointment of Paul Fugaccia as a director (2 pages)
7 September 2011	Termination of appointment of Paul Fugaccia as a director (2 pages)
7 September 2011	Appointment of Graham Neil Spratling as a director (3 pages)
7 September 2011	Appointment of Mr Ivor Ashley Barton as a director (3 pages)
14 March 2011	Full accounts made up to 30 June 2010 (12 pages)
14 March 2011	Full accounts made up to 30 June 2010 (12 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
26 January 2011	Appointment of Richard Craig Alan Slater as a director (3 pages)
26 January 2011	Appointment of Richard Craig Alan Slater as a director (3 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
22 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
22 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
27 August 2010	Termination of appointment of Mark Haywood as a director (2 pages)
27 August 2010	Termination of appointment of Mark Haywood as a director (2 pages)
4 August 2010	Termination of appointment of John Ketteley as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Termination of appointment of John Ketteley as a director (2 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 March 2010	Full accounts made up to 30 June 2009 (12 pages)
5 March 2010	Full accounts made up to 30 June 2009 (12 pages)
29 December 2009	Director's details changed for Paul David Fugaccia on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Paul David Fugaccia on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mark Royston Haywood on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mark Royston Haywood on 29 December 2009 (2 pages)
14 November 2009	Appointment of Frederick Edward Newby as a director (3 pages)
14 November 2009	Appointment of Frederick Edward Newby as a director (3 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
26 February 2009	Amended full accounts made up to 30 June 2008 (12 pages)
26 February 2009	Amended full accounts made up to 30 June 2008 (12 pages)
27 January 2009	Full accounts made up to 30 June 2008 (13 pages)
27 January 2009	Full accounts made up to 30 June 2008 (13 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
24 April 2008	Full accounts made up to 30 June 2007 (12 pages)
24 April 2008	Full accounts made up to 30 June 2007 (12 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
6 June 2007	Auditor's resignation (1 page)
6 June 2007	Auditor's resignation (1 page)
16 February 2007	Memorandum and Articles of Association (13 pages)
16 February 2007	Memorandum and Articles of Association (13 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
27 January 2007	Full accounts made up to 30 June 2006 (14 pages)
27 January 2007	Full accounts made up to 30 June 2006 (14 pages)
25 January 2007	Company name changed eleco building components limite d\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed eleco building components limite d\certificate issued on 25/01/07 (2 pages)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
13 September 2006	Memorandum and Articles of Association (13 pages)
13 September 2006	Memorandum and Articles of Association (13 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
8 August 2006	Company name changed stramit industries LIMITED\certificate issued on 08/08/06 (2 pages)
8 August 2006	Company name changed stramit industries LIMITED\certificate issued on 08/08/06 (2 pages)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (8 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Return made up to 10/12/05; full list of members (8 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
12 April 2005	Full accounts made up to 30 June 2004 (12 pages)
12 April 2005	Full accounts made up to 30 June 2004 (12 pages)
29 December 2004	Return made up to 10/12/04; full list of members (8 pages)
29 December 2004	Return made up to 10/12/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 30 June 2003 (12 pages)
14 April 2004	Full accounts made up to 30 June 2003 (12 pages)
22 December 2003	Return made up to 10/12/03; full list of members (8 pages)
22 December 2003	Return made up to 10/12/03; full list of members (8 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (8 pages)
17 December 2002	Return made up to 10/12/02; full list of members (8 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
8 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
8 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
26 October 2001	Full accounts made up to 30 June 2001 (13 pages)
26 October 2001	Full accounts made up to 30 June 2001 (13 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
19 December 2000	Return made up to 10/12/00; full list of members (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members (7 pages)
10 November 2000	Full accounts made up to 30 June 2000 (13 pages)
10 November 2000	Full accounts made up to 30 June 2000 (13 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
24 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (7 pages)
24 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (7 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Particulars of mortgage/charge (6 pages)
8 March 1999	Particulars of mortgage/charge (6 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
7 January 1999	Full accounts made up to 30 June 1998 (13 pages)
7 January 1999	Full accounts made up to 30 June 1998 (13 pages)
24 December 1998	Return made up to 10/12/98; no change of members (9 pages)
24 December 1998	Return made up to 10/12/98; no change of members (9 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
13 March 1998	Full accounts made up to 30 June 1997 (13 pages)
13 March 1998	Full accounts made up to 30 June 1997 (13 pages)
11 January 1998	Return made up to 17/12/97; no change of members (8 pages)
11 January 1998	Return made up to 17/12/97; no change of members (8 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director's particulars changed (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (2 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
18 April 1996	Full accounts made up to 30 June 1995 (14 pages)
18 April 1996	Full accounts made up to 30 June 1995 (14 pages)
9 February 1996	Secretary resigned (1 page)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	Secretary resigned (1 page)
5 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/96 (9 pages)
5 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/96 (9 pages)
25 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/95 (1 page)
25 October 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/95 (1 page)
25 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/95 (1 page)
25 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/95 (1 page)
25 October 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/95 (1 page)
25 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
20 July 1987	Company name changed stramit industries (uk) LIMITED\certificate issued on 21/07/87 (2 pages)
20 July 1987	Company name changed stramit industries (uk) LIMITED\certificate issued on 21/07/87 (2 pages)
20 August 1980	Memorandum of association (11 pages)
20 August 1980	Memorandum of association (11 pages)
17 January 1980	Incorporation (23 pages)
17 January 1980	Incorporation (23 pages)

Yaxley Spp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London