Spring Bathrooms Plc

Company Name	Spring Bathrooms Plc
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Dissolved
Company Number	01456123
Category	Public Limited Company
Incorporation Date	23 October 1979(44 years, 6 months ago)

Business Activity

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

Directors

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(19 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Asst Company Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(19 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(20 years, 5 months after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Paul William Farmer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 1992)
Role	Company Director & Secretary
Country of Residence	England
Correspondence Address	The Pines Aynsleys Drive Blythe Bridge Staffordshire ST11 9HJ

Director Name	Mr James Grant Watson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	5 Inkerman Court Denby Dale Huddersfield West Yorkshire HD8 8XA

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Director Name	Mr Brian Dalgarno
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	7 Hill Top View West Ardsley Wakefield West Yorkshire WF3 1HR

Director Name	Mr Malcolm James Burley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	2 Kelsall Close Birchwood Warrington Cheshire WA3 6LZ

Secretary Name	Mr Paul William Farmer
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines Aynsleys Drive Blythe Bridge Staffordshire ST11 9HJ

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Secretary Name	Andrew Macgregor Mackenzie
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	David Riley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(13 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Ryefield House School Lane Edgeworth Bolton Lancashire BL7 0PR

Director Name	Mr Michael Donald Miller
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(13 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	9 Earlsgate Winterton Scunthorpe South Humberside DN15 9SS

Secretary Name	Trevor Paul Armer
Nationality	British
Status	Resigned
Appointed	01 June 1993(13 years, 7 months after company formation)
Appointment Duration	3 months (resigned 02 September 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Scarcroft Hill The Mount York North Yorkshire YO24 1DE

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 September 1993(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 September 1994)
Role	Company Director
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(13 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Trevor Paul Armer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1993(13 years, 11 months after company formation)
Appointment Duration	7 months (resigned 22 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Scarcroft Hill The Mount York North Yorkshire YO24 1DE

Director Name	Mr Chris John Baxendale
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Greyfriars Layton Road Horsforth Leeds West Yorkshire LS18 5ET

Director Name	John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Mr Alexander MacDonald Gemmell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(14 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 August 1994)
Role	Company Director
Correspondence Address	27 Bush Drive Rugeley Staffordshire WS15 2AQ

Director Name	Andrew Yates
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	3 Sunbury Close Dukinfield Cheshire SK16 5HP

Director Name	Mr Andrew Collier
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Daisy Road Brighouse West Yorkshire HD6 3SY

Director Name	David Wade
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 June 1995)
Role	Company Director
Correspondence Address	28 Bonegate Road Brighouse West Yorkshire HD6 1TQ

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr David John Mott
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Joam House 67a Haigh Lane Hoylandswaine Sheffield South Yorkshire S36 7JQ

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£4,600,000

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 October 2001	Dissolved (1 page)
24 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: po box 572 woodlands 21 roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
11 August 2000	Appointment of a voluntary liquidator (2 pages)
2 August 2000	Declaration of solvency (3 pages)
2 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
2 June 2000	Director resigned (1 page)
30 May 2000	Return made up to 11/05/00; full list of members (6 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Full accounts made up to 2 January 1999 (8 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
18 May 1999	Return made up to 11/05/99; no change of members (10 pages)
27 April 1999	Director's particulars changed (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
12 August 1998	Auditor's resignation (2 pages)
12 August 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 3 January 1998 (7 pages)
28 May 1998	Return made up to 11/05/98; no change of members (9 pages)
19 March 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
28 May 1997	Return made up to 11/05/97; full list of members (10 pages)
27 May 1997	Full accounts made up to 28 December 1996 (8 pages)
25 February 1997	Director resigned (1 page)
1 August 1996	Full accounts made up to 30 December 1995 (8 pages)
24 May 1996	Return made up to 11/05/96; no change of members (9 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
14 December 1995	Director resigned (4 pages)
6 November 1995	Director resigned (4 pages)
29 June 1995	Director's particulars changed (4 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
22 May 1995	Return made up to 11/05/95; no change of members (24 pages)
18 May 1995	Full accounts made up to 31 December 1994 (8 pages)
13 March 1995	Director resigned (2 pages)

Spring Bathrooms Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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