| Company Name | Spille Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067574 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Manfred Spille |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Upper Overs Bridges Ratlinghope Shrewsbury Salop SY5 0ST Wales |
| Secretary Name | Julie Spille |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Overs Bridges Ratlinghope Shrewsbury Salop SY5 0ST Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Thorpe House 61 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 7EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 22 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
| 29 July 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 18 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Statement of company's objects (2 pages) |
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Statement of company's objects (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 9 July 2009 | Return made up to 13/06/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 13/06/09; full list of members (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 9 July 2008 | Return made up to 13/06/08; no change of members (6 pages) |
| 9 July 2008 | Return made up to 13/06/08; no change of members (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 5 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 27 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 14 July 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 16 April 2005 | Particulars of mortgage/charge (3 pages) |
| 16 April 2005 | Particulars of mortgage/charge (3 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 5 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 1 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 19 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 5 September 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 5 October 2000 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
| 5 October 2000 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
| 20 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 30 October 1999 | Particulars of mortgage/charge (3 pages) |
| 30 October 1999 | Particulars of mortgage/charge (3 pages) |
| 19 July 1999 | Return made up to 13/06/99; full list of members
|
| 19 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 32A church lane pudsey west yorkshire LS28 7RF (1 page) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 32A church lane pudsey west yorkshire LS28 7RF (1 page) |
| 24 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 16 July 1997 | Return made up to 13/06/97; no change of members
|
| 16 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 19 June 1996 | Return made up to 13/06/96; full list of members
|
| 19 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 28 September 1995 | Accounting reference date notified as 31/05 (1 page) |
| 28 September 1995 | Accounting reference date notified as 31/05 (1 page) |
| 19 June 1995 | Secretary resigned (1 page) |
| 19 June 1995 | Secretary resigned (2 pages) |
| 13 June 1995 | Incorporation (20 pages) |