SPIREGLADE LIMITED

Key Data

Status

Dissolved

Company No.

03936283

Incorporation date

28/02/2000

Size

Full

Classification

Manufacture of other rubber products (25.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

27/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/04/2010

Declaration of solvency

View PDF (3 pages)

05/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2010

Resolutions

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

09/03/2010

Secretary's details changed for Maxwell John Hall on 2010-02-01

View PDF (1 pages)

10/11/2009

Registered office address changed from Beveridge Lane Bardon Hill Coalville Leicestershire LE67 1TA on 2009-11-11

View PDF (1 pages)

13/05/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

17/03/2009

Return made up to 28/02/08; full list of members

View PDF (3 pages)

16/02/2009

Return made up to 28/02/07; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/03/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/10/2006

Director resigned

View PDF (1 pages)

05/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

05/01/2006

New secretary appointed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/08/2005

New director appointed

View PDF (1 pages)

31/05/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (16 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/04/2004

Ad 30/03/04--------- £ si 14804587@1=14804587 £ ic 1/14804588

View PDF (2 pages)

05/04/2004

Nc inc already adjusted 30/03/04

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05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

17/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

19/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/08/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

12/03/2003

New secretary appointed

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

11/03/2002

Director's particulars changed

View PDF (0 pages)

18/02/2002

New director appointed

View PDF (2 pages)

17/02/2002

Director resigned

View PDF (1 pages)

16/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/09/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

11/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

07/09/2000

Director resigned

View PDF (1 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (14 pages)

12/04/2000

New director appointed

View PDF (3 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 05/04/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (24 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	28/02/2000 - 27/03/2000	1588
Richards, Martin Edgar	Nominee Director	28/02/2000 - 27/03/2000	1218
Ellis, Robert Keith	Director	20/09/2007 - Present	111
Layton, Matthew Robert	Nominee Director	28/02/2000 - 27/03/2000	645
Smith, Robert Ian	Director	27/03/2000 - 30/12/2002	9

Persons with Significant Control

No PSC data available.

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Description

About SPIREGLADE LIMITED

SPIREGLADE LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at C/O MERCER & HOLE, 76 Shoe Lane, London, Uk EC4A 3JB. There are currently 2 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 SPIREGLADE LIMITED?

SPIREGLADE LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 27/01/2011.

Where is SPIREGLADE LIMITED located?

SPIREGLADE LIMITED is registered at C/O MERCER & HOLE, 76 Shoe Lane, London, Uk EC4A 3JB.

What does SPIREGLADE LIMITED do?

SPIREGLADE LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for SPIREGLADE LIMITED?

The latest filing was on 27/01/2011: Final Gazette dissolved following liquidation.