SPIRE AIRVENT LIMITED

Key Data

Status

Dissolved

Company No.

01900402

Incorporation date

27/03/1985

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1985)

04/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-20

View PDF (5 pages)

04/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-08

View PDF (5 pages)

29/09/2009

Liquidators' statement of receipts and payments to 2009-09-08

View PDF (5 pages)

29/09/2009

Liquidators' statement of receipts and payments to 2009-03-08

View PDF (5 pages)

15/09/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (8 pages)

08/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

18/04/2007

Result of meeting of creditors

View PDF (21 pages)

19/03/2007

Appointment of an administrator

View PDF (1 pages)

14/02/2007

Registered office changed on 15/02/07 from: hall street south union streeth west bromwich west midlands B70 6DB

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/06/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

31/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/08/2003

Director resigned

View PDF (1 pages)

11/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

08/05/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/04/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/04/2001

Secretary's particulars changed

View PDF (0 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

21/08/2000

Auditor's resignation

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/01/2000

Secretary's particulars changed

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05/01/2000

Registered office changed on 06/01/00

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25/03/1999

Director resigned

View PDF (1 pages)

03/02/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

03/02/1999

Location of register of members address changed

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03/02/1999

Location of debenture register address changed

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (22 pages)

05/01/1999

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (3 pages)

01/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

21/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

03/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/02/1997

Secretary's particulars changed

View PDF (0 pages)

03/11/1996

Full accounts made up to 1995-12-31

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30/03/1996

Director's particulars changed

View PDF (1 pages)

30/03/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

30/03/1996

Location of register of members address changed

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30/03/1996

Location of debenture register address changed

View PDF (0 pages)

01/11/1995

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

View PDF (23 pages)

19/02/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

01/03/1994

Return made up to 31/12/93; change of members

View PDF (6 pages)

04/09/1993

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

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14/06/1993

Certificate of change of name

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29/04/1993

New director appointed

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22/04/1993

New director appointed

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02/02/1993

Return made up to 31/12/92; change of members

View PDF (6 pages)

02/11/1992

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

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25/05/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

25/05/1992

Location of register of members address changed

View PDF (0 pages)

25/05/1992

Location of debenture register address changed

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20/02/1992

Full accounts made up to 1990-12-31

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19/05/1991

Full accounts made up to 1989-12-31

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23/04/1991

Return made up to 31/12/90; full list of members

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13/11/1990

Registered office changed on 14/11/90 from: moor street west bromwich west midlands B70 7AG

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07/06/1990

Accounts for a small company made up to 1988-12-31

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26/04/1990

Return made up to 31/12/89; full list of members

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31/07/1989

Full accounts made up to 1987-12-31

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31/01/1989

Return made up to 21/12/88; full list of members

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21/03/1988

Return made up to 31/12/87; full list of members

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10/03/1987

Return made up to 28/09/86; full list of members

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03/03/1987

New secretary appointed

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28/05/1986

Secretary resigned;director resigned

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27/03/1985

Incorporation

View PDF (15 pages)

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Sylvester, Chrictopher David	Director	17/01/2007 - Present	4
Sexton, Raymond Charles William	Director	17/01/1993 - Present	-
Wood, Kevin Glyn	Director	31/12/1998 - 30/03/2000	6
O`Donnell, Peter Barry	Director	08/09/1998 - Present	-
Marsh, Howard Grant	Director	07/04/1998 - 27/01/1999	7

Persons with Significant Control

No PSC data available.

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Description

About SPIRE AIRVENT LIMITED

SPIRE AIRVENT LIMITED is an(a) Dissolved company incorporated on 27/03/1985 with the registered office located at Emerald House, Aldridge, Walsall WS9 8PH. 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 SPIRE AIRVENT LIMITED?

SPIRE AIRVENT LIMITED is currently Dissolved. It was registered on 27/03/1985 and dissolved on 04/08/2011.

Where is SPIRE AIRVENT LIMITED located?

SPIRE AIRVENT LIMITED is registered at Emerald House, Aldridge, Walsall WS9 8PH.

What does SPIRE AIRVENT LIMITED do?

SPIRE AIRVENT LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SPIRE AIRVENT LIMITED?

The latest filing was on 04/08/2011: Final Gazette dissolved following liquidation.