Company NameSprightrang Limited
DirectorsDarren Robert Stevenson and Jane Louise Stevenson
Company StatusDissolved
Company Number03233407
CategoryPrivate Limited Company
Incorporation Date2 August 1996(27 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameDarren Robert Stevenson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1997(7 months, 2 weeks after company formation)
Appointment Duration27 years, 1 month
RoleManaging Director
Correspondence AddressBadgers Hall Scarsdale Ridge
Bardsey
Leeds
West Yorkshire
LS17 9BP
Secretary NameDarren Robert Stevenson
NationalityBritish
StatusCurrent
Appointed18 March 1997(7 months, 2 weeks after company formation)
Appointment Duration27 years, 1 month
RoleManaging Director
Correspondence AddressBadgers Hall Scarsdale Ridge
Bardsey
Leeds
West Yorkshire
LS17 9BP
Director NameJane Louise Stevenson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1997(11 months, 2 weeks after company formation)
Appointment Duration26 years, 9 months
RoleSecretary
Correspondence AddressBadgers Hall Scarsdale Ridge
Bardsey
Leeds
LS17 9BP
Director NameDavid Schofield
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(3 months, 4 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 March 1997)
RoleCompany Director
Correspondence Address8 Stafford Hill Lane
Huddersfield
Yorkshire
HD5 0EF
Director NameGillian Schofield
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(3 months, 4 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 July 1997)
RoleAdministrator
Correspondence AddressArden Court
8 Stafford Hill Lane
Huddersfield
West Yorkshire
HD5 0EF
Secretary NameGillian Schofield
NationalityBritish
StatusResigned
Appointed28 November 1996(3 months, 4 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 July 1997)
RoleAdministrator
Correspondence AddressArden Court
8 Stafford Hill Lane
Huddersfield
West Yorkshire
HD5 0EF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressMilne Booth
6 Park Square
Leeds
LS1 2LX
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 1998 (25 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

14 January 2008Dissolved (1 page)
6 December 2005Completion of winding up (1 page)
6 December 2005Dissolution deferment (1 page)
15 January 2001Order of court to wind up (2 pages)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
4 October 1999Return made up to 02/08/99; no change of members (4 pages)
2 July 1999Accounts for a small company made up to 31 August 1998 (6 pages)
31 July 1998Return made up to 02/08/98; full list of members (6 pages)
9 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
10 September 1997Return made up to 02/08/97; full list of members (8 pages)
28 August 1997Director resigned (1 page)
28 August 1997Secretary resigned;director resigned (1 page)
28 August 1997Ad 15/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 August 1997Registered office changed on 28/08/97 from: arden court 8 stafford hill lane kirkheaton huddersfield HD5 0EF (1 page)
28 August 1997New director appointed (2 pages)
19 August 1997New secretary appointed;new director appointed (2 pages)
6 February 1997New secretary appointed;new director appointed (2 pages)
6 February 1997Secretary resigned (1 page)
6 February 1997Registered office changed on 06/02/97 from: 12 york place leeds LS1 2DS (1 page)
6 February 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
2 August 1996Incorporation (10 pages)