Spirofast (Manufacturing) Limited

Company Name	Spirofast (Manufacturing) Limited
Company Status	Dissolved
Company Number	03004655
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Dissolution Date	13 June 2006 (17 years, 10 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	Mark Philip Greenslade
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Audrey Close Seaford East Sussex BN25 2QU

Director Name	Mr Robert Edgar Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	76 Beacon Drive Seaford East Sussex BN25 2JX

Secretary Name	Mark Philip Greenslade
Nationality	British
Status	Closed
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Audrey Close Seaford East Sussex BN25 2QU

Director Name	Mr Lars Robert Evans
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1998(3 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Winter Cottage Dragons Lane Shipley Horsham West Sussex RH13 8GD

Director Name	Victor Harold Mitchell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	16 Firmstone Street Stourbridge West Midlands DY8 4NT

Director Name	Peter Wallis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	35 Plater Drive Waterside Oxford Oxfordshire OX2 6QT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alan Roy Harris
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	48 Rosemary Way Horndean Waterlooville Hampshire PO8 9DQ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1998 (26 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2005	Receiver ceasing to act (1 page)
13 September 2005	Receiver's abstract of receipts and payments (2 pages)
11 July 2005	Receiver's abstract of receipts and payments (2 pages)
11 July 2005	Receiver's abstract of receipts and payments (3 pages)
20 April 2004	Registered office changed on 20/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
14 July 2003	Receiver's abstract of receipts and payments (3 pages)
29 July 2002	Receiver's abstract of receipts and payments (3 pages)
31 May 2002	Receiver ceasing to act (1 page)
14 August 2001	Receiver's abstract of receipts and payments (3 pages)
27 February 2001	Registered office changed on 27/02/01 from: 6 raymond buildings london WC1R 5BP (1 page)
12 July 2000	Receiver's abstract of receipts and payments (3 pages)
27 September 1999	Administrative Receiver's report (15 pages)
20 July 1999	Registered office changed on 20/07/99 from: unit 16 the brunel center newton road crawley west sussex RH10 2TU (1 page)
30 June 1999	Appointment of receiver/manager (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
7 April 1999	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
6 April 1999	Accounts for a dormant company made up to 31 January 1998 (4 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
8 December 1997	Return made up to 21/11/97; no change of members (4 pages)
30 December 1996	Return made up to 21/11/96; no change of members 363(287) ‐ Registered office changed on 30/12/96 (4 pages)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Return made up to 21/11/95; full list of members (6 pages)

Spirofast (Manufacturing) Limited

Business Activity

Directors

Location

Accounts

Filing History

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