| Company Name | Phenolic Hamster Tube Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06350760 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Spiralite Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter James Merrien |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH |
| Director Name | Mr Peter John Dudley |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(1 year, 4 months after company formation) |
| Appointment Duration | 7 years (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Hackamore Thundersley Benfleet Essex SS7 3DU |
| Secretary Name | Mrs Elaine Dudley |
|---|---|
| Status | Closed |
| Appointed | 06 September 2010(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 10 Eurocourt Oliver Close Grays Essex RM20 3EE |
| Secretary Name | Mr Darren Philip Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Rotherhill Road Crowborough East Sussex TN6 3AX |
| Director Name | Mr Noel Joseph Andrew Fox |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Kilmington Close Hutton Mount Brentwood Essex CM13 2JZ |
Contact
| Website | www.spiralite.co.uk/ |
|---|---|
| Telephone | 01375 855136 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | 10 Eurocourt Oliver Close Grays Essex RM20 3EE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Shareholders
| 50 at £1 | Peter Dudley 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter James Merrien 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 8 October 2014 | Change of name notice (2 pages) |
| 8 October 2014 | Change of name notice (2 pages) |
| 8 October 2014 | Company name changed spiralite LIMITED\certificate issued on 08/10/14
|
| 8 October 2014 | Company name changed spiralite LIMITED\certificate issued on 08/10/14 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 22 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 27 September 2010 | Appointment of Mrs Elaine Dudley as a secretary (1 page) |
| 27 September 2010 | Appointment of Mrs Elaine Dudley as a secretary (1 page) |
| 2 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Registered office address changed from 3 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 3 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 13 July 2010 (1 page) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 February 2010 | Termination of appointment of Noel Fox as a director (1 page) |
| 26 February 2010 | Termination of appointment of Noel Fox as a director (1 page) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (5 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 25 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 12 February 2009 | Appointment terminated secretary darren austin (1 page) |
| 12 February 2009 | Director appointed mr peter john dudley (2 pages) |
| 12 February 2009 | Director's change of particulars / peter merrien / 12/02/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / peter merrien / 12/02/2009 (1 page) |
| 12 February 2009 | Director appointed mr peter john dudley (2 pages) |
| 12 February 2009 | Appointment terminated secretary darren austin (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 2ND floor, 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 2ND floor, 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
| 17 November 2008 | Appointment terminate, director keven sewell logged form (1 page) |
| 17 November 2008 | Appointment terminate, director keven sewell logged form (1 page) |
| 15 October 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 15 October 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 11 July 2008 | Ad 06/04/08\gbp si 1@1=1\gbp ic 33/34\ (2 pages) |
| 11 July 2008 | Ad 06/04/08\gbp si 1@1=1\gbp ic 33/34\ (2 pages) |
| 9 July 2008 | Director appointed noel joseph andrew fox (2 pages) |
| 9 July 2008 | Director appointed noel joseph andrew fox (2 pages) |
| 22 August 2007 | Incorporation (15 pages) |
| 22 August 2007 | Incorporation (15 pages) |