Spenborough Model Engineers Limited

Company Name	Spenborough Model Engineers Limited
Company Status	Dissolved
Company Number	02450178
Category	Private Limited Company
Incorporation Date	7 December 1989(34 years, 5 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Willie Wood
Date of Birth	June 1919 (Born 104 years ago)
Nationality	English
Status	Closed
Appointed	20 January 1991(1 year, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 14 June 2005)
Role	Engineer Retired
Correspondence Address	274 Hunsworth Lane Cleckheaton West Yorkshire BD19 4DT

Director Name	David Fearnsides
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 June 2005)
Role	Retired
Country of Residence	England
Correspondence Address	18 Greenton Avenue Scholes Cleckheaton West Yorkshire BD19 6DT

Director Name	Mr Frederick William Harrison
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 June 2005)
Role	Retired
Correspondence Address	20 Victoria Terrace Cleckheaton West Yorkshire BD19 3BH

Secretary Name	Mr Frederick William Harrison
Nationality	British
Status	Closed
Appointed	08 January 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 June 2005)
Role	Retired
Correspondence Address	20 Victoria Terrace Cleckheaton West Yorkshire BD19 3BH

Director Name	Mr Douglas Badley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 1994)
Role	Ambulance Driver
Correspondence Address	Eastbourne 11 Park Road Dewsbury West Yorkshire WF13 4LQ

Secretary Name	Mr Frederick William Harrison
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 16 February 1996)
Role	Retired
Correspondence Address	20 Victoria Terrace Cleckheaton West Yorkshire BD19 3BH

Director Name	Mr Alan Keith Mitchell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 January 2003)
Role	Auto Electrician
Correspondence Address	275 Halifax Road Liversedge West Yorkshire WF15 6NE

Secretary Name	Mr Francis Leach
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 March 1999)
Role	Tech Dir
Country of Residence	England
Correspondence Address	3 Crossley Close Mirfield West Yorkshire WF14 0JY

Director Name	Mr Frederick William Harrison
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1999(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 February 2000)
Role	Retired
Correspondence Address	20 Victoria Terrace Cleckheaton West Yorkshire BD19 3BH

Secretary Name	Mr Frederick William Harrison
Nationality	British
Status	Resigned
Appointed	28 March 1999(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 February 2000)
Role	Retired
Correspondence Address	20 Victoria Terrace Cleckheaton West Yorkshire BD19 3BH

Director Name	Brian Henderson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 2003)
Role	Retired
Correspondence Address	22 New Street Rawfolds Cleckheaton West Yorkshire BD19 5LL

Secretary Name	Brian Henderson
Nationality	British
Status	Resigned
Appointed	07 February 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 2003)
Role	Retired
Correspondence Address	22 New Street Rawfolds Cleckheaton West Yorkshire BD19 5LL

Location

Registered Address	C/O D J Berman Ahed Business Centre Ahed House Dewsbury Road Ossett West Yorkshire WF5 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,850
Gross Profit	£1,331
Net Worth	£6,724
Cash	£1,376
Current Liabilities	£141

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
14 January 2005	Application for striking-off (1 page)
17 February 2004	Return made up to 20/01/04; full list of members (13 pages)
31 January 2004	Registered office changed on 31/01/04 from: 20 victoria terrace cleckheaton west yorkshire BD19 3BH (1 page)
5 January 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
2 April 2003	Return made up to 20/01/03; full list of members 363(287) ‐ Registered office changed on 02/04/03 (13 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New secretary appointed;new director appointed (2 pages)
21 March 2003	Secretary resigned;director resigned (1 page)
21 March 2003	Director resigned (1 page)
3 March 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
18 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
18 February 2002	Return made up to 20/01/02; full list of members (14 pages)
27 February 2001	Full accounts made up to 31 October 2000 (9 pages)
16 February 2001	Return made up to 20/01/01; change of members (7 pages)
11 May 2000	Full accounts made up to 31 October 1999 (11 pages)
17 February 2000	Secretary resigned;director resigned (1 page)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	Return made up to 20/01/00; no change of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed (5 pages)
17 February 2000	Secretary resigned (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	Full accounts made up to 31 October 1998 (9 pages)
8 March 1999	Return made up to 20/01/99; full list of members (6 pages)
18 February 1998	Return made up to 20/01/98; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 October 1997 (10 pages)
27 February 1997	Full accounts made up to 31 October 1996 (10 pages)
19 February 1997	Return made up to 20/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
13 March 1996	New secretary appointed (2 pages)
21 February 1996	Return made up to 20/01/96; full list of members (4 pages)

Spenborough Model Engineers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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