Spirechem North West Limited

Company Name	Spirechem North West Limited
Company Status	Dissolved
Company Number	03087129
Category	Private Limited Company
Incorporation Date	3 August 1995(28 years, 9 months ago)
Dissolution Date	28 August 2018 (5 years, 8 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	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(22 years, 2 months after company formation)
Appointment Duration	11 months (closed 28 August 2018)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Michael Collins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	26 March 2018(22 years, 8 months after company formation)
Appointment Duration	5 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	David Charles Brown
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Appartment 6 Northwold House Dorset Road Altrincham WA14 4QN

Director Name	Peter Dorricott
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Waste Management Consultant
Country of Residence	Wales
Correspondence Address	Manderley 9 Lawnt Y Pentre Flint Clwyd CH6 5UN Wales

Secretary Name	Peter Dorricott
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Waste Management Consultant
Country of Residence	Wales
Correspondence Address	Manderley 9 Lawnt Y Pentre Flint Clwyd CH6 5UN Wales

Secretary Name	Jennifer Mary Dorricott
Nationality	British
Status	Resigned
Appointed	15 January 2004(8 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Manderley 9 Lawnt Y Pentre Flint Mountain Flint Clwyd CH6 5UN Wales

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Director Name	Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 August 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr Paul James Kinley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(15 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Secretary Name	David Alan Loyd
Nationality	British
Status	Resigned
Appointed	01 October 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2014(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.spirechem.co.uk/
Email address	[email protected]
Telephone	01244 680700
Telephone region	Chester

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Srcl LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
30 May 2018	Application to strike the company off the register (3 pages)
28 March 2018	Solvency Statement dated 28/03/18 (1 page)
28 March 2018	Statement by Directors (1 page)
28 March 2018	Statement of capital on 28 March 2018 GBP 1 (3 pages)
28 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 March 2018	Appointment of Mr Michael Collins as a director on 26 March 2018 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of Paul James Kinley as a director on 31 January 2017 (1 page)
2 May 2017	Termination of appointment of Paul James Kinley as a director on 31 January 2017 (1 page)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
10 December 2014	Appointment of Mr John Paul Johnston as a director on 5 December 2014 (2 pages)
10 December 2014	Appointment of Mr John Paul Johnston as a director on 5 December 2014 (2 pages)
10 December 2014	Appointment of Mr John Paul Johnston as a director on 5 December 2014 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
16 April 2012	Termination of appointment of David Loyd as a secretary (1 page)
16 April 2012	Termination of appointment of David Loyd as a secretary (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
20 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
20 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 October 2010	Appointment of Paul Simpson as a director (3 pages)
14 October 2010	Appointment of Paul Simpson as a director (3 pages)
14 October 2010	Appointment of David Alan Lloyd as a director (3 pages)
14 October 2010	Appointment of David Alan Lloyd as a director (3 pages)
13 October 2010	Appointment of David Alan Loyd as a secretary (3 pages)
13 October 2010	Appointment of David Alan Loyd as a secretary (3 pages)
13 October 2010	Termination of appointment of Peter Dorricott as a director (2 pages)
13 October 2010	Appointment of Mr Paul James Kinley as a director (3 pages)
13 October 2010	Appointment of Mr Paul James Kinley as a director (3 pages)
13 October 2010	Termination of appointment of Jennifer Dorricott as a secretary (2 pages)
13 October 2010	Termination of appointment of Peter Dorricott as a director (2 pages)
13 October 2010	Termination of appointment of Jennifer Dorricott as a secretary (2 pages)
7 October 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
7 October 2010	Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA on 7 October 2010 (2 pages)
7 October 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
17 August 2010	Director's details changed for Peter Dorricott on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Peter Dorricott on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Peter Dorricott on 1 October 2009 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 September 2009	Return made up to 03/08/09; full list of members (3 pages)
1 September 2009	Return made up to 03/08/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2008	Return made up to 03/08/08; full list of members (3 pages)
27 August 2008	Return made up to 03/08/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 August 2007	Return made up to 03/08/07; full list of members (2 pages)
20 August 2007	Return made up to 03/08/07; full list of members (2 pages)
23 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 September 2006	Return made up to 03/08/06; full list of members (2 pages)
19 September 2006	Return made up to 03/08/06; full list of members (2 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 August 2005	Return made up to 03/08/05; full list of members (2 pages)
4 August 2005	Return made up to 03/08/05; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
27 September 2004	Return made up to 03/08/04; full list of members (6 pages)
27 September 2004	Return made up to 03/08/04; full list of members (6 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
21 August 2003	Return made up to 03/08/03; full list of members (7 pages)
21 August 2003	Return made up to 03/08/03; full list of members (7 pages)
10 August 2003	Director resigned (1 page)
10 August 2003	Director resigned (1 page)
26 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
16 August 2002	Return made up to 03/08/02; full list of members (7 pages)
16 August 2002	Return made up to 03/08/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
9 November 2001	Registered office changed on 09/11/01 from: acton cottage bluebell lane wrexham LL12 8PL (1 page)
9 November 2001	Registered office changed on 09/11/01 from: acton cottage bluebell lane wrexham LL12 8PL (1 page)
16 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 January 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
11 January 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
11 September 1998	Ad 13/08/98--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
11 September 1998	Ad 13/08/98--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
1 September 1998	Return made up to 03/08/98; no change of members 363(287) ‐ Registered office changed on 01/09/98 (4 pages)
1 September 1998	Return made up to 03/08/98; no change of members 363(287) ‐ Registered office changed on 01/09/98 (4 pages)
5 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
5 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
11 May 1998	Registered office changed on 11/05/98 from: acton cottage blue bell lane wrexham clwyd LL12 8PL (1 page)
11 May 1998	Registered office changed on 11/05/98 from: acton cottage blue bell lane wrexham clwyd LL12 8PL (1 page)
5 May 1998	Ad 30/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 1998	Ad 30/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
11 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 February 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
5 February 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 October 1997	Registered office changed on 13/10/97 from: pickering & butters 19 greengate street stafford staffordshire ST16 2LU (1 page)
13 October 1997	Registered office changed on 13/10/97 from: pickering & butters 19 greengate street stafford staffordshire ST16 2LU (1 page)
8 August 1997	Return made up to 03/08/97; full list of members (6 pages)
8 August 1997	Return made up to 03/08/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (4 pages)
2 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Return made up to 03/08/96; full list of members (8 pages)
27 August 1996	Return made up to 03/08/96; full list of members (8 pages)
13 November 1995	Accounting reference date notified as 31/03 (1 page)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Accounting reference date notified as 31/03 (1 page)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 August 1995	New secretary appointed;new director appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	New secretary appointed;new director appointed (2 pages)
10 August 1995	Secretary resigned (2 pages)
3 August 1995	Incorporation (13 pages)
3 August 1995	Incorporation (13 pages)

Spirechem North West Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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