SPIROL AUTOMATION LTD.

Key Data

Status

Dissolved

Company No.

01452509

Incorporation date

05/10/1979

Size

Dormant

Classification

Manufacture of cutlery (25.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1979)

05/11/2024

Final Gazette dissolved via voluntary strike-off

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20/08/2024

First Gazette notice for voluntary strike-off

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07/08/2024

Application to strike the company off the register

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02/07/2024

Termination of appointment of John Edward Ferdinandi as a director on 2020-09-26

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25/06/2024

Termination of appointment of Hans Herman Koehl as a director on 2023-11-30

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16/05/2024

Confirmation statement made on 2024-05-11 with no updates

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23/06/2023

Accounts for a dormant company made up to 2022-09-30

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26/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a dormant company made up to 2021-09-25

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25/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

18/06/2021

Unaudited abridged accounts made up to 2020-09-28

View PDF (7 pages)

17/05/2021

Confirmation statement made on 2021-05-11 with updates

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26/05/2020

Accounts for a dormant company made up to 2019-09-30

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11/05/2020

Confirmation statement made on 2020-05-11 with updates

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06/06/2019

Accounts for a dormant company made up to 2018-09-30

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14/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (5 pages)

19/06/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (5 pages)

15/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-24

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17/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-09-26

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

24/04/2015

Total exemption small company accounts made up to 2014-09-27

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

13/05/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

12/01/2012

Total exemption small company accounts made up to 2011-09-25

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-26

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

26/11/2009

Total exemption small company accounts made up to 2009-09-27

View PDF (4 pages)

03/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

11/03/2009

Total exemption small company accounts made up to 2008-09-27

View PDF (4 pages)

09/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption small company accounts made up to 2007-09-29

View PDF (5 pages)

14/08/2007

Accounts for a small company made up to 2006-09-25

View PDF (7 pages)

23/07/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

23/07/2007

Location of register of members

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05/07/2006

Return made up to 11/05/06; full list of members

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02/05/2006

Accounts for a small company made up to 2005-09-24

View PDF (8 pages)

08/07/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

07/02/2005

Accounts for a dormant company made up to 2004-09-30

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18/01/2005

Declaration of satisfaction of mortgage/charge

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18/01/2005

Declaration of satisfaction of mortgage/charge

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10/01/2005

Secretary's particulars changed;director's particulars changed

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21/12/2004

Resolutions

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21/12/2004

Nc inc already adjusted 13/12/04

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

04/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

12/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

29/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

27/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

27/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

31/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a small company made up to 1999-09-25

View PDF (7 pages)

21/06/2000

New secretary appointed

View PDF (1 pages)

21/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Full accounts made up to 1998-09-26

View PDF (14 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

Return made up to 11/05/99; no change of members

View PDF (6 pages)

13/07/1998

Full accounts made up to 1997-09-28

View PDF (15 pages)

20/05/1998

Return made up to 11/05/98; full list of members

View PDF (8 pages)

13/06/1997

Full accounts made up to 1996-09-28

View PDF (16 pages)

28/05/1997

Return made up to 11/05/97; no change of members

View PDF (6 pages)

14/04/1997

New director appointed

View PDF (2 pages)

11/07/1996

Full accounts made up to 1995-09-29

View PDF (16 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

05/01/1996

Conve 20/12/95

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20/06/1995

New secretary appointed

View PDF (2 pages)

26/05/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

26/05/1995

Secretary resigned

View PDF (2 pages)

23/05/1995

Full accounts made up to 1994-09-24

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Secretary resigned;new secretary appointed

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04/08/1994

Secretary resigned;new secretary appointed

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22/07/1994

Full accounts made up to 1993-09-25

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04/07/1994

Return made up to 11/05/94; no change of members

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27/06/1993

Full accounts made up to 1992-09-26

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27/06/1993

Return made up to 11/05/93; no change of members

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30/06/1992

Return made up to 11/05/92; full list of members

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10/06/1992

Full accounts made up to 1991-09-27

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03/06/1992

New director appointed

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19/05/1992

Director resigned

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16/03/1992

Secretary resigned;new secretary appointed

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08/09/1991

Resolutions

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08/09/1991

£ nc 761000/905000 05/06/91

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08/09/1991

Full accounts made up to 1990-09-28

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08/09/1991

Return made up to 11/05/91; no change of members

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03/04/1991

Resolutions

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03/04/1991

£ nc 429000/761000 04/01/91

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07/09/1990

Full accounts made up to 1989-09-30

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07/09/1990

Return made up to 11/05/90; full list of members

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04/06/1990

Secretary resigned;new secretary appointed;director resigned

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19/02/1990

£ nc 134000/429000 27/07/89

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24/01/1990

Registered office changed on 24/01/90 from: 1/5 wynne street salford science park salford M6 6AD

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22/01/1990

Certificate of change of name

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09/01/1990

New director appointed

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14/12/1989

Secretary resigned;new secretary appointed;new director appointed

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27/02/1989

Accounts for a small company made up to 1988-09-24

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27/02/1989

Return made up to 09/02/89; full list of members

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26/07/1988

Accounts made up to 1987-09-25

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26/07/1988

Return made up to 21/06/88; full list of members

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04/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/10/1987

Auditor's resignation

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16/09/1987

Accounts made up to 1986-10-31

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16/09/1987

Return made up to 04/08/87; full list of members

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13/08/1987

Resolutions

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16/05/1987

Gazettable document

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03/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1986

Return made up to 24/11/86; full list of members

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04/07/1986

Certificate of change of name

View PDF (2 pages)

16/06/1986

Director resigned

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05/10/1979

Miscellaneous

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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

30/09/2022

Next confirmation date

11/05/2025

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Fennell, Jonathan Paul	Director	02/01/1996 - 05/10/1999	2
Freeman, Andrew Murray	Director	12/08/1999 - Present	3
Ferdinandi, John Edward	Director	01/12/2004 - 26/09/2020	-
Freeman, Andrew Murray	Secretary	05/10/1999 - Present	-
Fennell, Jonathan Paul	Secretary	23/04/1999 - 09/10/1999	1

Persons with Significant Control

No PSC data available.

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Description

About SPIROL AUTOMATION LTD.

SPIROL AUTOMATION LTD. is an(a) Dissolved company incorporated on 05/10/1979 with the registered office located at 17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4ET. 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 SPIROL AUTOMATION LTD.?

SPIROL AUTOMATION LTD. is currently Dissolved. It was registered on 05/10/1979 and dissolved on 05/11/2024.

Where is SPIROL AUTOMATION LTD. located?

SPIROL AUTOMATION LTD. is registered at 17 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4ET.

What does SPIROL AUTOMATION LTD. do?

SPIROL AUTOMATION LTD. operates in the Manufacture of cutlery (25.71 - SIC 2007) sector.

What is the latest filing for SPIROL AUTOMATION LTD.?

The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.