Company NameSpin Galvanising Limited
Company StatusDissolved
Company Number00727873
CategoryPrivate Limited Company
Incorporation Date26 June 1962(60 years, 7 months ago)

Business Activity

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

Directors

Director NameAndrew Olaf Fischer
Date of BirthAugust 1964 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed05 December 1996(34 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
Chestnut Close, Peakirk
Peterborough
Cambridgeshire
PE6 7NW
Director NameIan Fisher
Date of BirthAugust 1950 (Born 72 years ago)
NationalityIsraeli
StatusCurrent
Appointed05 December 1996(34 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 King Henrys Road
London
NW3 3RD
Director NameAlan Thomas Fletcher
Date of BirthDecember 1934 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1996(34 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence Address26 Loudoun Road
London
NW8 0LT
Director NameStephen Anthony Smith
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1997(34 years, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence Address12 Chestnut Avenue
Northwood
Middlesex
HA6 1HR
Secretary NameStephen Anthony Smith
NationalityBritish
StatusCurrent
Appointed11 April 1997(34 years, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence Address12 Chestnut Avenue
Northwood
Middlesex
HA6 1HR
Director NameCaradon Nominees Limited (Corporation)
StatusResigned
Appointed28 February 1993(30 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 December 1996)
Correspondence AddressCaradon House 24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameRallip Holdings Limited (Corporation)
StatusResigned
Appointed28 February 1993(30 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 December 1996)
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameCaradon Services Limited (Corporation)
StatusResigned
Appointed28 February 1993(30 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 December 1996)
Correspondence AddressCaradon House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameBLAW Ducts Limited (Corporation)
StatusResigned
Appointed05 December 1996(34 years, 5 months after company formation)
Appointment Duration4 months (resigned 11 April 1997)
Correspondence AddressCaradon House 24 Queens Road
Weybridge
Surrey
KT13 9UX

Location

Registered AddressBenson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 August 1999Dissolved (1 page)
28 May 1999Return of final meeting in a members' voluntary winding up (3 pages)
4 December 1998Appointment of a voluntary liquidator (1 page)
30 November 1998Registered office changed on 30/11/98 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
18 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 November 1998Declaration of solvency (6 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 October 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 March 1998Return made up to 28/02/98; no change of members (15 pages)
29 December 1997Director's particulars changed (2 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997Registered office changed on 21/10/97 from: unit 2B the carr village office white rose way doncaster south yorkshire DN4 5JH (1 page)
2 May 1997Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
2 May 1997Secretary resigned (1 page)
2 May 1997New secretary appointed (2 pages)
29 April 1997Return made up to 28/02/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 April 1997New director appointed (2 pages)
17 January 1997New secretary appointed (2 pages)
17 January 1997New director appointed (3 pages)
24 December 1996Registered office changed on 24/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
24 December 1996New director appointed (5 pages)
24 December 1996New director appointed (3 pages)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 April 1996Return made up to 28/02/96; full list of members (7 pages)
12 December 1995Director's particulars changed (4 pages)
12 December 1995Secretary's particulars changed (4 pages)
16 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)