Spincraft Limited

Company Name	Spincraft Limited
Company Status	Dissolved
Company Number	03023063
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Dissolution Date	6 May 2003 (21 years 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	Jerome Andrew Fester
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Secretary Name	Jerome Andrew Fester
Nationality	British
Status	Closed
Appointed	17 February 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Director Name	Mark Cartwright
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Consultant
Correspondence Address	5 Ravenstone Road Camberley Surrey GU15 1SN

Director Name	Richard George Harrison
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	General Manager
Correspondence Address	2 Crawley Wood Close Camberley Surrey GU15 2BX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Elizabeth Anne Richardson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Director Name	Mr Nigel David Singer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(5 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 May 2001)
Role	Company Director
Correspondence Address	9 Brewery Wharf Victoria Road Castletown Isle Of Man IM9 1ES

Location

Registered Address	C/O Emess Plc Park Lorne 111 Park Road London NW8 7JL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
9 December 2002	Application for striking-off (1 page)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
29 March 2002	Registered office changed on 29/03/02 from: park lorne 111 park road london NW8 7JL (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: emess PLC ariel house 74A charlotte street london W1T 4QJ (1 page)
31 May 2001	Director resigned (1 page)
15 March 2001	Return made up to 17/02/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 October 2000	Registered office changed on 04/10/00 from: emess PLC,ariel house 74A charlotte street london W1P 1LR (1 page)
10 July 2000	Registered office changed on 10/07/00 from: marlin lighting hanworth trading estate hampton road west middlesex TW13 6DR (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
25 February 2000	Return made up to 17/02/00; full list of members (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 March 1998	Return made up to 17/02/98; no change of members (4 pages)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 March 1997	Return made up to 17/02/97; full list of members (6 pages)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 September 1996	Accounting reference date shortened from 29/02/96 to 31/12/95 (1 page)
13 March 1996	Return made up to 17/02/96; full list of members (6 pages)

Spincraft Limited

Business Activity

Directors

Location

Accounts

Filing History

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