Spooner Espanola Limited

Company Name	Spooner Espanola Limited
Company Status	Dissolved
Company Number	00829663
Category	Private Limited Company
Incorporation Date	2 December 1964(59 years, 5 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Mr John Muggleston
Nationality	British
Status	Closed
Appointed	31 July 2006(41 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Southway Bingley West Yorkshire BD16 3DT

Director Name	Mr Michael Jonathan Brook
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(41 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Bleach Mill Lane, Menston Ilkley West Yorkshire LS29 6HE

Director Name	Mr Edward Louis Buckley
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 May 1994)
Role	Sales Manager
Correspondence Address	29 Sedbergh Park Ilkley West Yorkshire LS29 8SZ

Director Name	Mr George Bertram Haisman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(27 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 December 2004)
Role	Financial Manager
Correspondence Address	The Old Pump House Wycoller Trawden Lancashire BB8 8SY

Director Name	Mr Ernest Oldfield
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(27 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 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 1992(27 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Farm Austwick Lancaster Lancashire LA2 8BZ

Secretary Name	Mr Ernest Oldfield
Nationality	British
Status	Resigned
Appointed	11 May 1992(27 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	17 Wentworth Close Eggborough Goole North Humberside DN14 0LR

Director Name	Alan Charles Lott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(27 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 September 1992)
Role	Company Director
Correspondence Address	Grange Farm House Chestnut Lane Barton In Fabis Nottingham NG11 0AE

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(27 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(27 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Secretary Name	Richard William Quayle
Nationality	British
Status	Resigned
Appointed	19 December 1995(31 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 1997)
Role	Accountant
Correspondence Address	22 Grange Avenue Ilkley West Yorkshire LS29 8NU

Director Name	Mr Graham Norman Dearden
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(32 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2006)
Role	Operations Director
Correspondence Address	High Toft Moor Lane Menston Ilkley West Yorkshire LS29 6AS

Secretary Name	Mr George Bertram Haisman
Nationality	British
Status	Resigned
Appointed	28 November 1997(33 years 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	Ian Christopher Smalley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Town Street Rawdon Leeds West Yorkshire LS19 6PU

Secretary Name	Ian Christopher Smalley
Nationality	British
Status	Resigned
Appointed	24 December 2004(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Town Street Rawdon Leeds West Yorkshire LS19 6PU

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	£100
Current Liabilities	£179,308

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
22 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
13 November 2006	Application for striking-off (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned;director resigned (1 page)
9 June 2006	Return made up to 11/05/06; full list of members (7 pages)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 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 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
8 June 2004	Return made up to 11/05/04; full list of members (7 pages)
26 March 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)
2 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
7 June 2002	Return made up to 11/05/02; full list of members (7 pages)
20 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
22 May 2001	Return made up to 11/05/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 30 June 2000 (7 pages)
12 June 2000	Return made up to 11/05/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 30 June 1999 (8 pages)
3 June 1999	Return made up to 11/05/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 30 June 1998 (10 pages)
9 June 1998	Return made up to 11/05/98; no change of members (4 pages)
18 April 1998	Full accounts made up to 30 June 1997 (10 pages)
28 March 1998	Declaration of mortgage charge released/ceased (1 page)
6 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
29 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 April 1997	Full accounts made up to 30 June 1996 (11 pages)
29 July 1996	Return made up to 11/05/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 30 June 1995 (11 pages)
24 May 1995	Return made up to 11/05/95; no change of members (6 pages)
25 April 1995	Full accounts made up to 30 June 1994 (11 pages)
16 March 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
14 October 1993	Particulars of mortgage/charge (16 pages)
6 October 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1992	Declaration of satisfaction of mortgage/charge (1 page)

Spooner Espanola Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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