Spireguild Limited

Company Name	Spireguild Limited
Company Status	Dissolved
Company Number	01702997
Category	Private Limited Company
Incorporation Date	28 February 1983(41 years, 2 months ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(18 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 08 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(22 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(16 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 08 August 2006)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(9 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(9 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Edwin Barrie Stephens
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(9 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 January 1994)
Role	Chairman & Chief Exe
Correspondence Address	Wedgewood Dukes Covert Bagshot Surrey GU19 5HU

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	03 January 1993(9 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2000(16 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(16 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,357,000
Current Liabilities	£6,357,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
16 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2006	Ad 07/03/06--------- Â£ si 6357000@1=6357000 Â£ ic 524/6357524 (2 pages)
16 March 2006	Nc inc already adjusted 07/03/06 (1 page)
15 March 2006	Application for striking-off (1 page)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 03/01/06; full list of members (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 January 2005	Return made up to 03/01/05; full list of members (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2004	Return made up to 03/01/04; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003	Director resigned (1 page)
5 February 2003	Return made up to 03/01/03; full list of members (6 pages)
10 October 2002	Accounts made up to 31 March 2002 (12 pages)
24 January 2002	Return made up to 03/01/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 January 2001	Return made up to 03/01/01; full list of members (6 pages)
21 December 2000	Auditor's resignation (4 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 2000	Return made up to 03/01/00; full list of members (5 pages)
17 February 2000	Secretary's particulars changed (1 page)
5 February 2000	Accounts made up to 31 March 1999 (11 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor,berkshire SL4 1EN (1 page)
18 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Director resigned (5 pages)
3 February 1999	Accounts made up to 4 April 1998 (11 pages)
4 February 1998	Return made up to 03/01/98; full list of members (5 pages)
3 February 1998	Accounts made up to 5 April 1997 (9 pages)
5 February 1997	Return made up to 03/01/97; no change of members (4 pages)
17 January 1997	Accounts made up to 6 April 1996 (6 pages)
15 September 1996	Auditor's resignation (1 page)
8 February 1996	Return made up to 03/01/96; full list of members (7 pages)
26 September 1995	Accounts made up to 1 April 1995 (9 pages)
17 August 1994	Accounts made up to 2 April 1994 (7 pages)
5 October 1993	Accounts made up to 3 April 1993 (7 pages)
26 August 1992	Accounts made up to 4 April 1992 (6 pages)
8 November 1991	Accounts made up to 6 April 1991 (6 pages)
29 October 1985	Accounts made up to 31 December 1984 (4 pages)
24 February 1982	Accounts made up to 31 December 1985 (6 pages)

Spireguild Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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