S.V.E. (Predecessors) Limited

Company Name	S.V.E. (Predecessors) Limited
Company Status	Dissolved
Company Number	00103785
Category	Private Limited Company
Incorporation Date	30 June 1909(114 years, 10 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Jonathan Brook
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(96 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Bleach Mill Lane, Menston Ilkley West Yorkshire LS29 6HE

Director Name	Stephen Paul Newell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(96 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	2 Saddlers Croft Ilkley West Yorkshire LS29 9DQ

Secretary Name	Mr John Muggleston
Nationality	British
Status	Closed
Appointed	31 July 2006(97 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Southway Bingley West Yorkshire BD16 3DT

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(81 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 1992)
Role	Accountant
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Robert Ian Cunningham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(81 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR

Director Name	Mr Ernest Oldfield
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(81 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1995)
Role	Co Secretary/Accountant
Correspondence Address	17 Wentworth Close Eggborough Goole North Humberside DN14 0LR

Director Name	Mr James Michael Southworth
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(81 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Farm Austwick Lancaster Lancashire LA2 8BZ

Director Name	Mr George Bertram Haisman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(82 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1995)
Role	Financial Manager
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Secretary Name	Mr Ernest Oldfield
Nationality	British
Status	Resigned
Appointed	05 May 1992(82 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	17 Wentworth Close Eggborough Goole North Humberside DN14 0LR

Secretary Name	Richard William Quayle
Nationality	British
Status	Resigned
Appointed	19 December 1995(86 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 1997)
Role	Accountant
Correspondence Address	29 Grange Avenue Ilkley West Yorkshire LS29 8NU

Secretary Name	Mr George Bertram Haisman
Nationality	British
Status	Resigned
Appointed	28 November 1997(88 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 December 2004)
Role	Company Director
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Director Name	David George Heath
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(93 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Skylark Close Basingstoke Hampshire RG22 5UR

Director Name	Barry Barr Stevenson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(93 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	27 The Circus Bath BA1 2EU

Secretary Name	Ian Christopher Smalley
Nationality	British
Status	Resigned
Appointed	24 December 2004(95 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Town Street Rawdon Leeds West Yorkshire LS19 6PU

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	24 April 1995(85 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 December 2002)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	24 April 1995(85 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 December 2002)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Contact

Website	www.spooner.co.uk/
Email address	[email protected]
Telephone	01943 609505
Telephone region	Guiseley

Location

Registered Address	Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£162,762

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
13 February 2007	Application for striking-off (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
9 June 2006	Return made up to 11/05/06; full list of members (7 pages)
5 June 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
13 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
1 June 2005	Return made up to 11/05/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
8 June 2004	Return made up to 11/05/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
9 June 2003	Return made up to 11/05/03; full list of members (7 pages)
2 May 2003	Auditor's resignation (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
13 November 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 June 2002	Return made up to 11/05/02; full list of members (7 pages)
22 May 2001	Return made up to 11/05/01; full list of members (6 pages)
19 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
12 June 2000	Return made up to 11/05/00; full list of members (6 pages)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 June 1999	Return made up to 11/05/99; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
9 June 1998	Return made up to 11/05/98; no change of members (4 pages)
15 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Return made up to 11/05/97; full list of members (6 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
15 February 1996	Secretary resigned (1 page)
24 May 1995	Secretary resigned (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director resigned (4 pages)

S.V.E. (Predecessors) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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