SPEN Estate Limited

Company Name	SPEN Estate Limited
Company Status	Dissolved
Company Number	00490670
Category	Private Limited Company
Incorporation Date	18 January 1951(73 years, 4 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Michael Fryer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1996(45 years, 11 months after company formation)
Appointment Duration	3 years (closed 21 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Over Austonley 58 Broad Lane Upperthong Holmfirth West Yorkshire HD9 3XE

Director Name	Mr Timothy Winston Gregory
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1996(45 years, 11 months after company formation)
Appointment Duration	3 years (closed 21 December 1999)
Role	Solicitor
Correspondence Address	19 Slantgate Kirkburton Huddersfield West Yorkshire HD8 0QL

Secretary Name	Mr John Michael Fryer
Nationality	British
Status	Closed
Appointed	09 December 1996(45 years, 11 months after company formation)
Appointment Duration	3 years (closed 21 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Over Austonley 58 Broad Lane Upperthong Holmfirth West Yorkshire HD9 3XE

Director Name	Mr Francis Vaughan Eastwood Sampson
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1996)
Role	George Hellawell Ltd
Correspondence Address	527 Halifax Road Hightown Liversedge West Yorkshire WF15 8HL

Director Name	Mr Ian Frank Pattison
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollybank 81 Bramley Lane Lightcliffe Halifax West Yorkshire HX3 8NS

Director Name	Harold Broadley Morris
Date of Birth	June 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1996)
Role	Chartered Architect
Correspondence Address	531 Halifax Road Hightown Liversedge West Yorkshire WF15 8HL

Director Name	Mr John Westwood Lingard
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 1994)
Role	Dairyman
Correspondence Address	Hillside Chapel Fold Lower Wyke Bradford West Yorkshire BD12 9AE

Director Name	Mr John Kirby Gilderdale
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1996)
Role	Engineer
Correspondence Address	503a Bradford Road Birkenshaw Bradford West Yorkshire BD11 2AA

Director Name	Mr Harry Crossland
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	4 months (resigned 04 May 1992)
Role	Chartered Accountant
Correspondence Address	129 Quaker Lane Liversedge West Yorkshire WF15 8DA

Director Name	Mr Chares Chanter
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	6 months (resigned 02 July 1992)
Role	Engineer
Correspondence Address	The Grange Westgate Hill Bradford West Yorkshire BD4 6PA

Director Name	Mr Joseph Leslie Carbutt
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1996)
Role	Woollen Manufacturer
Correspondence Address	9 Whitehall Road West Birkenshaw Bradford West Yorkshire BD11 2LS

Director Name	Mr David Samuel Birkett
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1996)
Role	Retired Valve Manufacturer
Correspondence Address	Milestones Halifax Road Hightown Liversedge West Yorkshire WF16 5DU

Director Name	James Robert Sharpe Anderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1996)
Role	Textile Designer
Correspondence Address	Lynburn 2 Grange Road Cleckheaton West Yorkshire BD19 3DY

Secretary Name	Raymond Patrick Thomas Boughen
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Director Name	Raymond Patrick Thomas Boughen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(41 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1995)
Role	Chartered Accountant
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Director Name	Mr Derek Albert Crabtree
Date of Birth	June 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1992(41 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 1996)
Role	Retired Company Director
Correspondence Address	18a Worthington Road Wyke Bradford West Yorks BD12 9PJ

Secretary Name	Mr Ian Frank Pattison
Nationality	British
Status	Resigned
Appointed	05 October 1995(44 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank 81 Bramley Lane Lightcliffe Halifax West Yorkshire HX3 8NS

Location

Registered Address	The Golf Club House Bradford Road Cleckheaton West Yorkshire BD19 6BU
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1999	Application for striking-off (1 page)
1 March 1999	Full accounts made up to 30 April 1998 (8 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 September 1998	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
12 March 1998	Return made up to 31/12/97; no change of members (4 pages)
11 December 1997	Full accounts made up to 31 January 1997 (9 pages)
26 February 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (15 pages)
26 February 1997	New secretary appointed;new director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed;new director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Full accounts made up to 31 January 1996 (8 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

SPEN Estate Limited

Business Activity

Directors

Location

Accounts

Filing History

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