The Tempered Spring Company Limited

Company Name	The Tempered Spring Company Limited
Company Status	Dissolved
Company Number	06742506
Category	Private Limited Company
Incorporation Date	5 November 2008(15 years, 6 months ago)
Dissolution Date	12 May 2015 (8 years, 12 months ago)
Previous Names	IMCO (122008) Limited and Tempered Tools Limited

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	Mr Andrew Eyre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 12 May 2015)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	Crabtree Lodge 5 Newhall Lane Sheffield South Yorkshire S36 4GG

Secretary Name	Mr Andrew Eyre
Nationality	British
Status	Closed
Appointed	26 January 2009(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 12 May 2015)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	Crabtree Lodge 5 Newhall Lane Sheffield South Yorkshire S36 4GG

Director Name	Mr Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17 Effingham Street Sheffield South Yorkshire S4 7YP

Director Name	Mr Antony Egley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2013(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 17 Effingham Street Sheffield South Yorkshire S4 7YP

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	5 Flax Meadow Lindley Huddersfield West Yorkshire HD3 3ZN

Director Name	Mr Andrew Trevor England
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2010)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	5 Kingswood Close Firbeck Worksop Nottinghamshire S81 8LJ

Director Name	Mr Douglas Maxwell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17 Effingham Street Sheffield South Yorkshire S4 7YP

Director Name	Mr Clive Fletcher
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17 Effingham Street Sheffield South Yorkshire S4 7YP

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	05 November 2008(same day as company formation)
Correspondence Address	C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	05 November 2008(same day as company formation)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	www.temperedtools.com
Telephone	0114 2618855
Telephone region	Sheffield

Location

Registered Address	Effingham Street Sheffield South Yorkshire S4 7YP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	Tsl Development Company LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	Compulsory strike-off action has been suspended (1 page)
9 May 2014	Compulsory strike-off action has been suspended (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Accounts made up to 28 February 2013 (6 pages)
28 November 2013	Accounts made up to 28 February 2013 (6 pages)
25 September 2013	Termination of appointment of Douglas Maxwell as a director on 2 September 2013 (1 page)
25 September 2013	Termination of appointment of Douglas Maxwell as a director on 2 September 2013 (1 page)
25 September 2013	Termination of appointment of Douglas Maxwell as a director on 2 September 2013 (1 page)
25 March 2013	Appointment of Mr Antony Egley as a director on 15 March 2013 (2 pages)
25 March 2013	Appointment of Mr Antony Egley as a director on 15 March 2013 (2 pages)
21 December 2012	Termination of appointment of Clive Fletcher as a director on 20 December 2012 (1 page)
21 December 2012	Termination of appointment of Clive Fletcher as a director on 20 December 2012 (1 page)
21 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1 (5 pages)
21 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1 (5 pages)
21 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 1 (5 pages)
16 October 2012	Accounts made up to 29 February 2012 (6 pages)
16 October 2012	Accounts made up to 29 February 2012 (6 pages)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Company name changed tempered tools LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
14 March 2012	Company name changed tempered tools LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
14 March 2012	Change of name notice (2 pages)
21 December 2011	Auditor's resignation (1 page)
21 December 2011	Auditor's resignation (1 page)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts made up to 28 February 2011 (7 pages)
14 September 2011	Accounts made up to 28 February 2011 (7 pages)
14 February 2011	Appointment of Mr Clive Fletcher as a director (2 pages)
14 February 2011	Appointment of Mr Clive Fletcher as a director (2 pages)
25 January 2011	Appointment of Mr Douglas Maxwell as a director (2 pages)
25 January 2011	Appointment of Mr Douglas Maxwell as a director (2 pages)
22 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Accounts made up to 28 February 2010 (7 pages)
10 November 2010	Accounts made up to 28 February 2010 (7 pages)
20 July 2010	Appointment of Mr Malcolm Arthur Brand as a director (2 pages)
20 July 2010	Termination of appointment of Andrew England as a director (1 page)
20 July 2010	Termination of appointment of Andrew England as a director (1 page)
20 July 2010	Appointment of Mr Malcolm Arthur Brand as a director (2 pages)
10 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Previous accounting period shortened from 30 April 2009 to 28 February 2009 (3 pages)
19 January 2010	Previous accounting period shortened from 30 April 2009 to 28 February 2009 (3 pages)
19 January 2010	Accounts made up to 28 February 2009 (3 pages)
19 January 2010	Accounts made up to 28 February 2009 (3 pages)
11 March 2009	Registered office changed on 11/03/2009 from butterthwaite lane ecclesfield sheffield south yorkshire S35 9WA (1 page)
11 March 2009	Registered office changed on 11/03/2009 from butterthwaite lane ecclesfield sheffield south yorkshire S35 9WA (1 page)
10 February 2009	Appointment terminated director simon cuerden (1 page)
10 February 2009	Appointment terminated director imco director LIMITED (1 page)
10 February 2009	Appointment terminated secretary imco secretary LIMITED (1 page)
10 February 2009	Director appointed andrew trevor england (3 pages)
10 February 2009	Director and secretary appointed andrew eyre (3 pages)
10 February 2009	Appointment terminated secretary imco secretary LIMITED (1 page)
10 February 2009	Appointment terminated director imco director LIMITED (1 page)
10 February 2009	Appointment terminated director simon cuerden (1 page)
10 February 2009	Director and secretary appointed andrew eyre (3 pages)
10 February 2009	Director appointed andrew trevor england (3 pages)
28 January 2009	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
28 January 2009	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
27 January 2009	Company name changed imco (122008) LIMITED\certificate issued on 28/01/09 (2 pages)
27 January 2009	Company name changed imco (122008) LIMITED\certificate issued on 28/01/09 (2 pages)
5 November 2008	Incorporation (26 pages)
5 November 2008	Incorporation (26 pages)

The Tempered Spring Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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