S.P.T. MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

00462458

Incorporation date

17/12/1948

Size

Total Exemption Small

Classification

Manufacture of machinery for textile, apparel and leather production (29.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

11/10/2011

Final Gazette dissolved via voluntary strike-off

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28/06/2011

First Gazette notice for voluntary strike-off

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14/06/2011

Application to strike the company off the register

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12/05/2011

Total exemption small company accounts made up to 2010-12-31

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10/11/2010

Appointment of Mr John Noel Arnold as a secretary

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09/11/2010

Termination of appointment of Kevin Weir as a secretary

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14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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14/07/2010

Director's details changed for Mr Bernard John Wright on 2009-10-01

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14/07/2010

Director's details changed for Mrs Teresa Ann Weir on 2009-10-01

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14/07/2010

Director's details changed for John Noel Arnold on 2009-10-01

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19/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

08/04/2010

Registered office address changed from Unit K3, Brookside Avenue Rustington Littlehampton West Sussex BN16 3LF on 2010-04-08

View PDF (1 pages)

27/08/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

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27/07/2009

Total exemption small company accounts made up to 2008-09-30

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08/07/2009

Return made up to 30/06/09; full list of members

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28/07/2008

Return made up to 30/06/08; full list of members

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25/07/2008

Appointment Terminated Director karl luffman

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27/06/2008

Total exemption small company accounts made up to 2007-09-30

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30/07/2007

Total exemption small company accounts made up to 2006-09-30

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24/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

12/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Return made up to 30/06/05; full list of members

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20/07/2005

Registered office changed on 20/07/05

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20/07/2005

Location of debenture register address changed

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20/07/2005

Location of register of members address changed

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19/04/2005

New director appointed

View PDF (2 pages)

11/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

11/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

26/01/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

08/07/2002

Return made up to 30/06/02; full list of members

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08/07/2002

Secretary's particulars changed

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08/07/2002

Location of debenture register address changed

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08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

09/07/2001

Registered office changed on 09/07/01

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09/08/2000

Declaration of satisfaction of mortgage/charge

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09/08/2000

Declaration of satisfaction of mortgage/charge

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09/08/2000

Declaration of satisfaction of mortgage/charge

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07/07/2000

Full accounts made up to 1999-09-30

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07/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

07/07/2000

Secretary's particulars changed

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07/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

07/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

02/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

25/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

21/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

08/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

03/05/1996

New director appointed

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (1 pages)

14/12/1995

New director appointed

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (1 pages)

04/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

04/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

04/08/1995

Director resigned

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19/07/1995

New director appointed

View PDF (2 pages)

26/05/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/08/1994

Accounts for a small company made up to 1993-12-31

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04/08/1994

Return made up to 31/07/94; no change of members

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27/08/1993

Accounts for a small company made up to 1992-12-31

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27/08/1993

Return made up to 16/08/93; full list of members

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09/09/1992

Accounts for a small company made up to 1991-12-31

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09/09/1992

Return made up to 16/08/92; no change of members

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05/03/1992

Particulars of mortgage/charge

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11/10/1991

Accounts for a medium company made up to 1990-12-31

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11/10/1991

Return made up to 16/08/91; no change of members

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10/01/1991

Full accounts made up to 1989-12-31

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20/12/1990

Return made up to 25/09/90; full list of members

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08/09/1989

Full accounts made up to 1988-12-31

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08/09/1989

Return made up to 16/08/89; full list of members

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29/07/1988

Full accounts made up to 1987-12-31

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29/07/1988

Return made up to 11/07/88; full list of members

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05/05/1988

Director resigned

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30/12/1987

Particulars of mortgage/charge

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22/12/1987

Particulars of mortgage/charge

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11/08/1987

Full accounts made up to 1986-12-31

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11/08/1987

Return made up to 20/07/87; full list of members

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27/04/1987

New director appointed

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21/01/1987

Full accounts made up to 1985-12-31

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21/11/1986

Return made up to 07/10/86; full list of members

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11/07/1986

Registered office changed on 11/07/86 from: hale court lincolns inn london WC2A 3UL

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanisch, Michael, Dr	Director	09/11/1995 - 23/01/1996	-
Arnold, John Noel	Secretary	31/10/2010 - Present	-
Weir, Teresa Ann	Director	04/07/2006 - Present	5
Arnold, John Noel	Director	17/06/2002 - Present	-
Fox, Derek John	Director	01/04/2005 - 28/06/2006	8

Persons with Significant Control

No PSC data available.

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Description

About S.P.T. MACHINES LIMITED

S.P.T. MACHINES LIMITED is an(a) Dissolved company incorporated on 17/12/1948 with the registered office located at C/O J N ARNOLD, 14 Warnham Road, Goring-By-Sea, Worthing, West Sussex BN12 4LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.P.T. MACHINES LIMITED?

S.P.T. MACHINES LIMITED is currently Dissolved. It was registered on 17/12/1948 and dissolved on 11/10/2011.

Where is S.P.T. MACHINES LIMITED located?

S.P.T. MACHINES LIMITED is registered at C/O J N ARNOLD, 14 Warnham Road, Goring-By-Sea, Worthing, West Sussex BN12 4LL.

What does S.P.T. MACHINES LIMITED do?

S.P.T. MACHINES LIMITED operates in the Manufacture of machinery for textile, apparel and leather production (29.54 - SIC 2003) sector.

What is the latest filing for S.P.T. MACHINES LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.