Company NameS.V.E. (Predecessors) Limited
Company StatusDissolved
Company Number00103785
CategoryPrivate Limited Company
Incorporation Date30 June 1909(111 years, 4 months ago)
Dissolution Date10 July 2007 (13 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Michael Jonathan Brook
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2006(96 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 10 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherbank
Bleach Mill Lane, Menston
Ilkley
West Yorkshire
LS29 6HE
Director NameStephen Paul Newell
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2006(96 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 10 July 2007)
RoleCompany Director
Correspondence Address2 Saddlers Croft
Ilkley
West Yorkshire
LS29 9DQ
Secretary NameMr John Muggleston
NationalityBritish
StatusClosed
Appointed31 July 2006(97 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (closed 10 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Southway
Bingley
West Yorkshire
BD16 3DT
Director NameJohn Simpson Binmore
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(81 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 April 1992)
RoleAccountant
Correspondence AddressBleak House
Robinsons Hill
Melbourne
Derbyshire
DE73 1DJ
Director NameRobert Ian Cunningham
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(81 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 April 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence Address43 Gorse Lane
Oadby
Leicester
Leicestershire
LE2 4RR
Director NameMr Ernest Oldfield
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(81 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 April 1995)
RoleCo Secretary/Accountant
Correspondence Address17 Wentworth Close
Eggborough
Goole
North Humberside
DN14 0LR
Director NameMr James Michael Southworth
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(81 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhouse Farm
Austwick
Lancaster
Lancashire
LA2 8BZ
Director NameMr George Bertram Haisman
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(82 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 April 1995)
RoleFinancial Manager
Correspondence AddressThe Old Pump House
Wycoller
Trawden
Lancashire
BB8 8SY
Secretary NameMr Ernest Oldfield
NationalityBritish
StatusResigned
Appointed05 May 1992(82 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 April 1995)
RoleCompany Director
Correspondence Address17 Wentworth Close
Eggborough
Goole
North Humberside
DN14 0LR
Secretary NameRichard William Quayle
NationalityBritish
StatusResigned
Appointed19 December 1995(86 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 1997)
RoleAccountant
Correspondence Address29 Grange Avenue
Ilkley
West Yorkshire
LS29 8NU
Secretary NameMr George Bertram Haisman
NationalityBritish
StatusResigned
Appointed28 November 1997(88 years, 5 months after company formation)
Appointment Duration7 years (resigned 24 December 2004)
RoleCompany Director
Correspondence AddressThe Old Pump House
Wycoller
Trawden
Lancashire
BB8 8SY
Director NameDavid George Heath
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(93 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 March 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address14 Skylark Close
Basingstoke
Hampshire
RG22 5UR
Director NameBarry Barr Stevenson
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(93 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 March 2006)
RoleCompany Director
Correspondence Address27 The Circus
Bath
BA1 2EU
Secretary NameIan Christopher Smalley
NationalityBritish
StatusResigned
Appointed24 December 2004(95 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Town Street
Rawdon
Leeds
West Yorkshire
LS19 6PU
Director NameBrunel Holdings Plc (Corporation)
Date of BirthJune 1909 (Born 111 years ago)
StatusResigned
Appointed24 April 1995(85 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 13 December 2002)
Correspondence AddressBrunel House 14 Avon Reach
Chippenham
Wiltshire
SN15 1EE
Director NameClayhill Nominees Limited (Corporation)
Date of BirthDecember 1985 (Born 34 years ago)
StatusResigned
Appointed24 April 1995(85 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 13 December 2002)
Correspondence AddressBrunel House 14 Avon Reach
Chippenham
Wiltshire
SN15 1EE

Contact

Websitewww.spooner.co.uk/
Email address[email protected]
Telephone01943 609505
Telephone regionGuiseley

Location

Registered AddressMoorland Engineering Works
Railway Road Ilkley
West Yorkshire
LS29 8JB
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£162,762

Accounts

Latest Accounts30 June 2006 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

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