SPIRE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04792489

Incorporation date

08/06/2003

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

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19/06/2013

Annual return made up to 2013-03-21 with full list of shareholders

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07/03/2013

Termination of appointment of Nicholas Brien as a secretary

View PDF (1 pages)

07/03/2013

Registered office address changed from Heath House 5 Woolgate Court St Benedicts Street Norwich Norfolk NR2 4AP England on 2013-03-08

View PDF (1 pages)

07/03/2013

Termination of appointment of Nicholas Brien as a director

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07/03/2013

Appointment of Mr Joris De Caluwe as a director

View PDF (2 pages)

07/03/2013

Termination of appointment of Nicholas Brien as a secretary

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04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

01/03/2011

Termination of appointment of Daniel Stephens as a director

View PDF (1 pages)

12/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

11/04/2010

Director's details changed for Mr Daniel James Stephens on 2009-10-02

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11/04/2010

Director's details changed for Mr Nicholas Graham Brien on 2009-12-31

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11/04/2010

Secretary's details changed for Nicholas Graham Brien on 2009-10-02

View PDF (1 pages)

02/01/2010

Resignation of an auditor

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16/12/2009

Registered office address changed from Office of Rostron & Partners St Peters House Cattle Market Street, Norwich Norfolk NR1 3DY on 2009-12-17

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03/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/12/2009

Appointment of Mr Nicholas Graham Brien as a director

View PDF (3 pages)

13/10/2009

Appointment of Nicholas Graham Brien as a secretary

View PDF (2 pages)

13/10/2009

Termination of appointment of Helen Field as a secretary

View PDF (1 pages)

13/10/2009

Termination of appointment of Mark Field as a director

View PDF (1 pages)

13/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

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29/07/2008

Duplicate mortgage certificatecharge no:1

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18/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

20/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

17/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

16/01/2007

Director resigned

View PDF (2 pages)

07/01/2007

New director appointed

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07/01/2007

Resolutions

View PDF (20 pages)

07/01/2007

Ad 22/12/06--------- £ si 97@1=97 £ ic 3/100

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02/01/2007

Certificate of change of name

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06/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/07/2006

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

View PDF (3 pages)

31/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

30/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

26/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

05/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (1 pages)

08/06/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/06/2003 - 08/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/06/2003 - 08/06/2003	67500
De Caluwe, Joris	Director	31/10/2012 - Present	-
Brien, Nicholas Graham	Secretary	07/09/2009 - 31/10/2012	-
Gray, Craig Jeffrey	Director	08/06/2003 - 21/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SPIRE LOGISTICS LIMITED

SPIRE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at Pure House, 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ. There is currently 1 active director 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 LOGISTICS LIMITED?

SPIRE LOGISTICS LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 12/05/2014.

Where is SPIRE LOGISTICS LIMITED located?

SPIRE LOGISTICS LIMITED is registered at Pure House, 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ.

What does SPIRE LOGISTICS LIMITED do?

SPIRE LOGISTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPIRE LOGISTICS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.