Company NameSpirofast Rivet Company Limited
Company StatusDissolved
Company Number03501960
CategoryPrivate Limited Company
Incorporation Date30 January 1998(26 years, 3 months ago)
Dissolution Date20 June 2006 (17 years, 10 months ago)

Directors

Director NameMark Philip Greenslade
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(4 days after company formation)
Appointment Duration8 years, 4 months (closed 20 June 2006)
RoleCompany Director
Correspondence Address3 Audrey Close
Seaford
East Sussex
BN25 2QU
Director NameMr Robert Edgar Jones
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(4 days after company formation)
Appointment Duration8 years, 4 months (closed 20 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Foc'Sle
187 Princess Drive
Seaford
East Sussex
BN25 2QT
Secretary NameMark Philip Greenslade
NationalityBritish
StatusClosed
Appointed03 February 1998(4 days after company formation)
Appointment Duration8 years, 4 months (closed 20 June 2006)
RoleCompany Director
Correspondence Address3 Audrey Close
Seaford
East Sussex
BN25 2QU
Director NameLars Robert Evans
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1998(6 months after company formation)
Appointment Duration7 years, 10 months (closed 20 June 2006)
RoleSales Director
Correspondence Address66 Primrose Copse
Horsham
West Sussex
RH12 5PZ
Director NameVictor Harold Mitchell
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1998(8 months, 1 week after company formation)
Appointment Duration7 years, 8 months (closed 20 June 2006)
RoleCompany Director
Correspondence Address16 Firmstone Street
Stourbridge
West Midlands
DY8 4NT
Director NamePeter Wallis
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1998(8 months, 1 week after company formation)
Appointment Duration7 years, 8 months (closed 20 June 2006)
RoleCompany Director
Correspondence Address35 Plater Drive
Waterside
Oxford
Oxfordshire
OX2 6QT
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed30 January 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 January 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 January 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressChiltern House
24-30 King Street
Watford
Hertfordshire
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2006First Gazette notice for compulsory strike-off (1 page)
29 September 2005Receiver ceasing to act (1 page)
29 September 2005Receiver ceasing to act (1 page)
29 September 2005Receiver ceasing to act (1 page)
19 July 2005Receiver's abstract of receipts and payments (2 pages)
19 July 2005Receiver's abstract of receipts and payments (2 pages)
20 April 2004Registered office changed on 20/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
14 July 2003Receiver's abstract of receipts and payments (3 pages)
30 July 2002Receiver's abstract of receipts and payments (3 pages)
7 June 2002Receiver ceasing to act (1 page)
7 June 2002Receiver ceasing to act (1 page)
7 June 2002Receiver ceasing to act (4 pages)
15 August 2001Receiver's abstract of receipts and payments (3 pages)
27 February 2001Registered office changed on 27/02/01 from: 6 raymond buildings london WC1R 5BP (1 page)
12 July 2000Receiver's abstract of receipts and payments (3 pages)
24 September 1999Statement of Affairs in administrative receivership following report to creditors (5 pages)
24 September 1999Administrative Receiver's report (10 pages)
20 July 1999Registered office changed on 20/07/99 from: unit 16 the brunel centre newton road crawley west sussex RH10 2TU (1 page)
7 July 1999Appointment of receiver/manager (1 page)
7 July 1999Appointment of receiver/manager (1 page)
1 July 1999Appointment of receiver/manager (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
16 October 1998Particulars of mortgage/charge (3 pages)
22 September 1998New director appointed (2 pages)
24 March 1998Particulars of mortgage/charge (3 pages)
9 February 1998Secretary resigned;director resigned (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998Registered office changed on 09/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 February 1998Director resigned (1 page)
9 February 1998New secretary appointed;new director appointed (2 pages)
30 January 1998Incorporation (19 pages)