| Company Name | Mainspire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01449349 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1979(44 years, 7 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Michael Charles Hamilton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(11 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 16 November 2004) |
| Role | Engineer |
| Correspondence Address | Lawn Cottage Addison Road Great Holland Essex CO13 0HU |
| Secretary Name | Mr David Ronald Stubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(18 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 16 November 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ranmoor Road Sheffield S10 3HG |
| Secretary Name | Mrs Christine Tuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 years, 6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 26 September 1991) |
| Role | Company Director |
| Correspondence Address | 47 Fouracres Enfield Middlesex EN3 5DR |
| Secretary Name | Karen Anne Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(12 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 December 1995) |
| Role | Shop Manageress |
| Correspondence Address | 25 High Street Wootton Northampton Northamptonshire NN4 6LW |
| Secretary Name | Stephanie Louise Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(16 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 03 February 1996) |
| Role | Company Director |
| Correspondence Address | 29 Hillcrest Drive Oughtibridge Sheffield South Yorkshire S30 3JJ |
| Secretary Name | Nicola Jane Edmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1996(16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 21 Orchard Close Wootton Northampton NN4 6HF |
Location
| Registered Address | The Masters House 92a Arundel Street Sheffield S1 4RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306,135 |
| Cash | £289,618 |
| Current Liabilities | £29,971 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 5 January 2004 | Application for striking-off (1 page) |
| 12 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members
|
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 3 May 2001 | Return made up to 31/03/01; full list of members
|
| 27 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 14 May 1999 | Return made up to 31/03/99; no change of members
|
| 14 May 1999 | Registered office changed on 14/05/99 from: 25A high street wootton northants (1 page) |
| 1 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 16 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 22 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 18 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 19 January 1996 | Particulars of mortgage/charge (4 pages) |
| 18 December 1995 | New secretary appointed (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 18 May 1995 | Return made up to 31/03/95; no change of members
|
| 28 March 1995 | Auditor's resignation (2 pages) |