| Company Name | Mortley Sprague Mfg Limited |
|---|---|
| Directors | Robert Calderbank and Kenneth Mendes |
| Company Status | Dissolved |
| Company Number | 03562368 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Previous Name | Nortley Sprague Mfg Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Robert Calderbank |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2000(1 year, 11 months after company formation) |
| Appointment Duration | 24 years |
| Role | Technical Director |
| Correspondence Address | 20 Falconers Drive Battle East Sussex TN33 0DT |
| Director Name | Kenneth Mendes |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2000(1 year, 11 months after company formation) |
| Appointment Duration | 24 years |
| Role | Production |
| Correspondence Address | 21 The Tail Race Medway Reach Tovil Green Maidstone Kent ME15 6YL |
| Secretary Name | Kenneth Mendes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2000(1 year, 11 months after company formation) |
| Appointment Duration | 24 years |
| Role | Production |
| Correspondence Address | 21 The Tail Race Medway Reach Tovil Green Maidstone Kent ME15 6YL |
| Director Name | Mr Nigel Gordon Baker |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 November 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Dummer Down The Ridgeway Felpham Bognor Regis West Sussex PO22 7JQ |
| Secretary Name | Mr Timothy Mark Feast |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Rock 21 Pagham Road Bognor Regis West Sussex PO21 4NP |
| Director Name | Mr John Anthony De Beer |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 May 1998(1 week, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 31 May 1999) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fetherston Grange Glasshouse Lane Hockley Heath Solihull West Midlands B94 6PX |
| Director Name | Mr Timothy Mark Feast |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 2000) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | White Rock 21 Pagham Road Bognor Regis West Sussex PO21 4NP |
| Director Name | Mary Freestone |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 May 1999) |
| Role | Secretary |
| Correspondence Address | Firs The Green Frant Tunbridge Wells Kent TN3 9DS |
| Director Name | Mr Ross Francis Mungeam |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 2000) |
| Role | Engineering Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Eucalyptus House Church Road Yapton Arundel West Sussex BN18 0EN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,241,987 |
| Gross Profit | £283,207 |
| Net Worth | £6,030 |
| Cash | £47 |
| Current Liabilities | £582,812 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 14 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Liquidators statement of receipts and payments (8 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (4 pages) |
| 14 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly lancaster house 7 elmfield road bromley kent BR1 1LT (1 page) |
| 26 April 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: charter court third avenue southampton SO15 0AP (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 18 July 2001 | Return made up to 12/05/01; full list of members (9 pages) |
| 5 December 2000 | Return made up to 12/05/00; full list of members (9 pages) |
| 21 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 20 June 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 15 March 2000 | Accounts made up to 31 May 1999 (10 pages) |
| 2 July 1999 | Return made up to 12/05/99; full list of members (10 pages) |
| 25 June 1999 | Director resigned (1 page) |
| 25 June 1999 | Director resigned (1 page) |
| 10 March 1999 | Ad 29/01/99--------- £ si 20025@1=20025 £ ic 825/20850 (2 pages) |
| 10 March 1999 | Ad 01/09/98--------- £ si 150@1=150 £ ic 20850/21000 (2 pages) |
| 15 December 1998 | Director's particulars changed (1 page) |
| 15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Ad 29/07/98--------- £ si 824@1=824 £ ic 1/825 (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 19 June 1998 | Company name changed nortley sprague mfg LIMITED\certificate issued on 22/06/98 (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 12 May 1998 | Incorporation (12 pages) |