SPOOL MULTI MEDIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02841270

Incorporation date

01/08/1993

Size

Total Exemption Small

Classification

Reproduction of sound recording (22.31 - SIC 2003);Reproduction of video recording (22.32 - SIC 2003);Reproduction of computer media (22.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1993)

28/07/2013

Final Gazette dissolved following liquidation

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28/04/2013

Notice of final account prior to dissolution

View PDF (1 pages)

21/03/2007

Registered office changed on 22/03/07 from: 20 winmarleigh street warrington cheshire WA1 1JY

View PDF (1 pages)

18/03/2007

Appointment of a liquidator

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23/01/2006

Order of court to wind up

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22/11/2005

Registered office changed on 23/11/05 from: unit 30 deeside industrial park deeside clwyd CH5 2NU

View PDF (1 pages)

06/10/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

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08/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

18/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/09/2002

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

View PDF (6 pages)

10/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Ad 12/06/02--------- £ si 1363@1=1363 £ ic 10000/11363

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02/09/2002

Resolutions

View PDF (1 pages)

02/09/2002

£ nc 10000/100000 12/06/02

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

16/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

16/09/2001

Secretary resigned

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16/09/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

05/08/1999

Location of debenture register address changed

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30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

25/07/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

25/07/1998

Director's particulars changed

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01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

22/07/1997

Return made up to 02/08/97; no change of members

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03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

05/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/08/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Return made up to 02/08/94; full list of members

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16/04/1994

Secretary resigned;new secretary appointed

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12/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1994

Particulars of mortgage/charge

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04/09/1993

Registered office changed on 05/09/93 from: 24 meadowside moreton wirral merseyside L46 2RL

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01/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1993

Accounting reference date notified as 31/03

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30/08/1993

Ad 16/08/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

30/08/1993

Resolutions

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30/08/1993

£ nc 1000/10000 16/08/93

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25/08/1993

Secretary resigned;new secretary appointed;director resigned

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25/08/1993

Secretary resigned;director resigned;new director appointed

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10/08/1993

Registered office changed on 11/08/93 from: 404/406 finchley road london NW2 2HR

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01/08/1993

Incorporation

View PDF (12 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Waltho, Harold	Secretary	01/08/1993 - 01/08/1993	-
LLC NOMINEES LIMITED	Corporate Director	01/08/1993 - 01/08/1993	12
Mr Simon Antony Fayle	Director	31/07/2002 - Present	20
Allman, Gillian	Secretary	01/08/1993 - 16/07/2001	-
Fayle, Simon Antony	Secretary	16/07/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPOOL MULTI MEDIA (UK) LIMITED

SPOOL MULTI MEDIA (UK) LIMITED is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN. 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 SPOOL MULTI MEDIA (UK) LIMITED?

SPOOL MULTI MEDIA (UK) LIMITED is currently Dissolved. It was registered on 01/08/1993 and dissolved on 28/07/2013.

Where is SPOOL MULTI MEDIA (UK) LIMITED located?

SPOOL MULTI MEDIA (UK) LIMITED is registered at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does SPOOL MULTI MEDIA (UK) LIMITED do?

SPOOL MULTI MEDIA (UK) LIMITED operates in the Reproduction of sound recording (22.31 - SIC 2003) sector.

What is the latest filing for SPOOL MULTI MEDIA (UK) LIMITED?

The latest filing was on 28/07/2013: Final Gazette dissolved following liquidation.