Spireglade Limited

Company Name	Spireglade Limited
Company Status	Dissolved
Company Number	03936283
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Dissolution Date	28 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Secretary Name	Maxwell John Hall
Status	Closed
Appointed	25 May 2005(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 January 2011)
Role	Accountant
Correspondence Address	2 Manor Farm Close Broughton Astley Leicestershire LE9 6PZ

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 January 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Alan John Flavell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 August 2003)
Role	Accountant
Correspondence Address	Meadow View Astley Stourport Worcestershire DY13 0RH

Director Name	Mr Denis Joseph Mulhall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	28 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Manager
Country of Residence	England
Correspondence Address	Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH

Director Name	Mr Robert Ian Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Montpellier Close Coventry West Midlands CV3 5PL

Director Name	David John Wardell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 01 August 2000)
Role	Cost Accountant
Correspondence Address	3 Manor Park Drive Westoning Bedfordshire MK45 5LS

Secretary Name	Mark Nicholson
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2003)
Role	Accountant
Correspondence Address	10 Rockingham Hills Oundle Northamptonshire PE8 4QA

Director Name	Olivier Raymond Guy Roux
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2002(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lansdowne Road London W11 3LL

Director Name	Alain Urbain
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2003(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2006)
Role	Chief Financial Officer
Correspondence Address	Motzacher Weg 60 Lindau 88131 Germany

Secretary Name	Steven Landrey
Nationality	British
Status	Resigned
Appointed	17 March 2003(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2005)
Role	Accountant
Correspondence Address	9 Gullimans Way Leamington Spa Warwickshire CV31 1LA

Director Name	Nicholas Hayward Moses
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2007)
Role	Finance Director
Correspondence Address	Flat 118 Stafford Court London W8 7DR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,713,000
Current Liabilities	£9,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2011	Final Gazette dissolved following liquidation (1 page)
28 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2010	Appointment of a voluntary liquidator (1 page)
6 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-24 (1 page)
6 April 2010	Declaration of solvency (3 pages)
6 April 2010	Declaration of solvency (3 pages)
6 April 2010	Appointment of a voluntary liquidator (1 page)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 14,804,596 (4 pages)
10 March 2010	Secretary's details changed for Maxwell John Hall on 1 February 2010 (1 page)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 14,804,596 (4 pages)
10 March 2010	Secretary's details changed for Maxwell John Hall on 1 February 2010 (1 page)
10 March 2010	Secretary's details changed for Maxwell John Hall on 1 February 2010 (1 page)
11 November 2009	Registered office address changed from Beveridge Lane Bardon Hill Coalville Leicestershire LE67 1TA on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Beveridge Lane Bardon Hill Coalville Leicestershire LE67 1TA on 11 November 2009 (1 page)
14 May 2009	Return made up to 28/02/09; full list of members (3 pages)
14 May 2009	Return made up to 28/02/09; full list of members (3 pages)
18 March 2009	Return made up to 28/02/08; full list of members (3 pages)
18 March 2009	Return made up to 28/02/08; full list of members (3 pages)
17 February 2009	Return made up to 28/02/07; full list of members (4 pages)
17 February 2009	Return made up to 28/02/07; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 March 2007	Full accounts made up to 31 December 2005 (14 pages)
30 March 2007	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 January 2006	New secretary appointed (1 page)
6 January 2006	New secretary appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Return made up to 28/02/05; full list of members (2 pages)
1 June 2005	Return made up to 28/02/05; full list of members (2 pages)
1 June 2005	Secretary resigned (1 page)
3 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Particulars of mortgage/charge (16 pages)
27 April 2005	Particulars of mortgage/charge (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
6 April 2004	Ad 30/03/04--------- Â£ si 14804587@1=14804587 Â£ ic 1/14804588 (2 pages)
6 April 2004	Nc inc already adjusted 30/03/04 (2 pages)
6 April 2004	Nc inc already adjusted 30/03/04 (2 pages)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Ad 30/03/04--------- Â£ si 14804587@1=14804587 Â£ ic 1/14804588 (2 pages)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 31 December 2002 (13 pages)
20 January 2004	Full accounts made up to 31 December 2002 (13 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
19 March 2003	Return made up to 28/02/03; full list of members (7 pages)
19 March 2003	Return made up to 28/02/03; full list of members (7 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
12 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
17 September 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (13 pages)
17 September 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (13 pages)
12 March 2001	Return made up to 28/02/01; full list of members (7 pages)
12 March 2001	Return made up to 28/02/01; full list of members (7 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
14 April 2000	Particulars of mortgage/charge (14 pages)
14 April 2000	Particulars of mortgage/charge (14 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	New director appointed (3 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 200 aldersgate street london EC1A 4HD (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 200 aldersgate street london EC1A 4HD (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
29 February 2000	Incorporation (24 pages)

Spireglade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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