SPRAYFORM HOLDINGS LIMITED
Overview
| Company Name | SPRAYFORM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02919479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRAYFORM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPRAYFORM HOLDINGS LIMITED located?
| Registered Office Address | FORD MOTOR COMPANY LIMITED Room 1/447 Eagle Way CM13 3BW Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRAYFORM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRAYFORM TOOLS & DIES LIMITED | Apr 15, 1994 | Apr 15, 1994 |
What are the latest accounts for SPRAYFORM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SPRAYFORM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 02, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David Nicholas Robinson as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of David Nicholas Robinson as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clive Charles Page as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Clive Charles Page as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Charles L Wu as a director on Jan 01, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2011 | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2010 | 12 pages | AR01 | ||||||||||
Who are the officers of SPRAYFORM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, David Nicholas | Secretary | Eagle Way CM13 3BW Brentwood Room 1/447 Essex | 199093040001 | |||||||
| BAILEY, Clive Henry | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | England | British | 96018870001 | |||||
| ROBINSON, David Nicholas | Director | Eagle Way CM13 3BW Brentwood Room 1/447 Essex | England | British | 108561100001 | |||||
| ANDREWS, Gillian Rona | Secretary | 31 Nicander Parade Mayhill SA1 6TX Swansea West Glamorgan | British | 38781690001 | ||||||
| CHAMBERLAIN, Louise | Secretary | 23 Cobden Street DE5 3FY Ripley Derbyshire | British | 60610730001 | ||||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| PAGE, Clive Charles | Secretary | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| ANDREWS, Gillian Rona | Director | 31 Nicander Parade Mayhill SA1 6TX Swansea West Glamorgan | British | 38781690001 | ||||||
| JORDAN, Richard Michael | Director | The Haven Brewery Lane OX15 5NX Hook Norton Oxford | United Kingdom | British | 38781620001 | |||||
| KEMSLEY-PEIN, Jeremy Alan | Director | Newbold House 4 Chapel Lane Clipston LE16 9RL Market Harborough Leicestershire | England | South African | 51375380003 | |||||
| KUNZE, Rudolph | Director | Harnischweg 7 Pulheim Erftkreis 50259 Germany | German | 78897950001 | ||||||
| LOWE, Rupert James Graham | Director | Farm House Harnham Lane Withington GL54 4DD Cheltenham Ravenswell Farm Gloucestershire | England | English | 139342480001 | |||||
| MAASEIDVAAG, Frode | Director | 5127 Dexter Road Annarbor Michigan Mi 48103 FOREIGN Usa | Usa Citizen | 64004900001 | ||||||
| MCGREEVY, Paul Douglas | Director | 77 Leicester Road Quorn LE12 8BA Loughborough Leicestershire | United Kingdom | British | 43207100002 | |||||
| PAGE, Clive Charles | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | England | British | 20963910001 | |||||
| ROCHE, Allen Dennis | Director | 3 Pen Y Fro Cwmdare CF44 9PT Aberdare Mid Glamorgan | British | 42154350001 | ||||||
| WU, Charles L | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | Usa Citizen | 64005070001 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0