SPX AIR TREATMENT LIMITED

Key Data

Status

Dissolved

Company No.

02307476

Incorporation date

19/10/1988

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1988)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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14/10/2013

Application to strike the company off the register

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12/09/2013

Statement by Directors

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12/09/2013

Statement of capital on 2013-09-13

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12/09/2013

Solvency Statement dated 10/09/13

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12/09/2013

Resolutions

View PDF (1 pages)

10/09/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

10/09/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

16/01/2013

Director's details changed for Michael Andrew Reilly on 2013-01-14

View PDF (2 pages)

16/01/2013

Director's details changed for Jeremy Wade Smeltser on 2012-08-06

View PDF (2 pages)

16/01/2013

Director's details changed for Jeremy Wade Smeltser on 2013-01-14

View PDF (2 pages)

16/01/2013

Director's details changed for Mr Kevin Lucius Lilly on 2013-01-14

View PDF (2 pages)

16/01/2013

Secretary's details changed for Mr Kevin Lucius Lilly on 2013-01-14

View PDF (2 pages)

18/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (7 pages)

24/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/06/2012

Appointment of Jeremy Wade Smeltser as a director on 2012-05-31

View PDF (2 pages)

06/06/2012

Termination of appointment of Patrick Joseph O'leary as a director on 2012-05-31

View PDF (1 pages)

20/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

24/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/04/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

09/09/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/09/2009

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/08/2009

Appointment Terminated Director keith miller

View PDF (1 pages)

30/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

07/01/2008

Full accounts made up to 2005-12-31

View PDF (20 pages)

18/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

11/02/2007

Registered office changed on 12/02/07 from: hazleton interchange lakesmere road horndean hampshire PO8 9JU

View PDF (1 pages)

17/01/2007

Full accounts made up to 2004-12-31

View PDF (18 pages)

13/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

03/05/2006

Director resigned

View PDF (1 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2006

Return made up to 14/11/05; full list of members

View PDF (3 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/05/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

17/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

17/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/12/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

05/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/12/2003

Resolutions

View PDF (2 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Registered office changed on 18/06/03 from: plenty house hambridge road newbury berkshire RG14 5TR

View PDF (1 pages)

12/06/2003

Certificate of change of name

View PDF (2 pages)

03/12/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

30/11/2002

Registered office changed on 01/12/02 from: unit f hazleton interchange horndean hampshire PO8 9JU

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Miscellaneous

View PDF (2 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/02/2002

New director appointed

View PDF (4 pages)

24/02/2002

New director appointed

View PDF (6 pages)

24/02/2002

New director appointed

View PDF (6 pages)

24/02/2002

New director appointed

View PDF (6 pages)

21/02/2002

Auditor's resignation

View PDF (1 pages)

15/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/01/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

22/02/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

22/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

07/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

New director appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Return made up to 14/11/98; no change of members

View PDF (6 pages)

24/11/1998

Secretary's particulars changed

View PDF (0 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

04/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

31/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1998

Certificate of change of name

View PDF (2 pages)

02/02/1998

Return made up to 14/11/97; full list of members

View PDF (8 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/06/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

20/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1996

Return made up to 14/11/96; full list of members

View PDF (8 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

11/06/1996

Full accounts made up to 1995-03-24

View PDF (21 pages)

24/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

23/10/1995

Return made up to 20/10/95; no change of members

View PDF (6 pages)

23/10/1995

Director's particulars changed

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21/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/01/1995

Full accounts made up to 1994-03-25

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

11/10/1994

Secretary resigned;new secretary appointed

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11/10/1994

Return made up to 20/10/94; no change of members

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11/10/1994

Secretary resigned;director's particulars changed

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07/08/1994

Particulars of contract relating to shares

View PDF (2 pages)

07/08/1994

Ad 25/03/94--------- £ si 50@1

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04/07/1994

New director appointed

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07/06/1994

Ad 25/03/94--------- £ si 50@1=50 £ ic 100/150

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05/06/1994

New director appointed

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05/06/1994

Director resigned;new director appointed

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12/04/1994

New director appointed

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12/04/1994

Director resigned

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27/02/1994

New director appointed

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27/02/1994

New director appointed

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30/11/1993

Return made up to 20/10/93; full list of members

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08/11/1993

Certificate of change of name

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12/10/1993

Full accounts made up to 1993-03-28

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07/02/1993

Full accounts made up to 1992-03-31

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22/11/1992

Return made up to 20/10/92; no change of members

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15/04/1992

Full accounts made up to 1991-03-31

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31/01/1992

Secretary resigned;new secretary appointed

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31/01/1992

Return made up to 20/10/91; full list of members

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28/01/1992

Declaration of satisfaction of mortgage/charge

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03/01/1992

Return made up to 13/04/91; full list of members; amend

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06/11/1991

Particulars of mortgage/charge

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06/11/1991

Particulars of mortgage/charge

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26/06/1991

Memorandum and Articles of Association

View PDF (12 pages)

26/06/1991

Resolutions

View PDF (2 pages)

26/06/1991

Director resigned;new director appointed

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31/05/1991

Return made up to 13/04/91; full list of members

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25/11/1990

Accounts made up to 1990-03-31

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25/11/1990

Return made up to 13/04/90; full list of members

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28/10/1990

Ad 20/07/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/10/1990

Resolutions

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23/07/1990

Particulars of mortgage/charge

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25/03/1990

Registered office changed on 26/03/90 from: 19-21 moorgate london EC2R 6AU

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07/06/1989

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

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07/06/1989

New director appointed

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17/11/1988

Certificate of change of name

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10/11/1988

Registered office changed on 11/11/88 from: classic house 174-180 old street london EC1V 9BP

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19/10/1988

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

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
Wilton, Malcolm Clive	Director	17/02/1994 - 31/01/1997	8
Dixon, Ian	Director	30/03/1994 - 31/03/1997	4
Bricker, Ross Benjamin	Director	11/04/2005 - 01/01/2006	24
Cross, Arthur Robert	Director	01/02/2002 - 15/08/2002	12
Kearney, Christopher James	Director	01/02/2002 - 11/04/2005	27

Persons with Significant Control

No PSC data available.

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Description

About SPX AIR TREATMENT LIMITED

SPX AIR TREATMENT LIMITED is an(a) Dissolved company incorporated on 19/10/1988 with the registered office located at Plenty House, Hambridge Road, Newbury, Berkshire RG14 5TR. There are currently 4 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 SPX AIR TREATMENT LIMITED?

SPX AIR TREATMENT LIMITED is currently Dissolved. It was registered on 19/10/1988 and dissolved on 03/02/2014.

Where is SPX AIR TREATMENT LIMITED located?

SPX AIR TREATMENT LIMITED is registered at Plenty House, Hambridge Road, Newbury, Berkshire RG14 5TR.

What does SPX AIR TREATMENT LIMITED do?

SPX AIR TREATMENT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SPX AIR TREATMENT LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.