SPEAN BRIDGE (HAMILTON) LIMITED

Overview

Company Name	SPEAN BRIDGE (HAMILTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04007846
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2000
Date of Cessation	Aug 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEAN BRIDGE (HAMILTON) LIMITED?

(9213) /

Where is SPEAN BRIDGE (HAMILTON) LIMITED located?

Registered Office Address	10 Chiswick Park 566 Chiswick High Road W4 5XS London
Undeliverable Registered Office Address	No

What were the previous names of SPEAN BRIDGE (HAMILTON) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2042 LIMITED	Jun 05, 2000	Jun 05, 2000

What are the latest accounts for SPEAN BRIDGE (HAMILTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 25, 2004

What are the latest filings for SPEAN BRIDGE (HAMILTON) LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2012

Application to strike the company off the register

3 pages

DS01

Nov 01, 2011

Restoration by order of the court

3 pages

AC92

Nov 01, 2005

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2005

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2005

legacy

1 pages

652a

Mar 23, 2005

Accounts made up to Nov 25, 2004

6 pages

Mar 23, 2005

Accounts made up to Nov 27, 2003

8 pages

Jul 07, 2004

legacy

7 pages

363s

Nov 28, 2003

legacy

3 pages

288a

Nov 28, 2003

legacy

1 pages

288b

Oct 10, 2003

legacy

1 pages

225

Sep 15, 2003

legacy

1 pages

287

Sep 01, 2003

legacy

2 pages

288a

Aug 30, 2003

legacy

1 pages

288b

Aug 27, 2003

Full accounts made up to Dec 31, 2002

9 pages

Aug 04, 2003

legacy

1 pages

287

Jul 09, 2003

legacy

7 pages

363s

May 20, 2003

legacy

2 pages

288a

May 20, 2003

legacy

2 pages

288a

May 20, 2003

legacy

1 pages

288b

May 20, 2003

legacy

1 pages

288b

May 20, 2003

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 06, 2003

legacy

1 pages

403a

View All Filings

Who are the officers of SPEAN BRIDGE (HAMILTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHALLEY, Anne 17 Manland Avenue AL5 4RG Harpenden Hertfordshire	Aug 11, 2003		Secretary	17 Manland Avenue AL5 4RG Harpenden Hertfordshire		British			91537940001
KNIBBS, Stephen Jeremy 225 Bramhall Moor Lane Hazel Grove SK7 5JL Stockport Cheshire	Nov 04, 2003		Director	225 Bramhall Moor Lane Hazel Grove SK7 5JL Stockport Cheshire		British	1961-11	Chief Operating Officer	92163440001
MCNAIR, Alan Ewart 16 Woodhill Avenue SL9 8DW Gerrards Cross Buckinghamshire	May 06, 2003		Director	16 Woodhill Avenue SL9 8DW Gerrards Cross Buckinghamshire	United Kingdom	British	1955-5	Chief Financial Officer	89547140001
RICHARDS, James Timothy 34 West Temple Sheen SW14 7AP London	Dec 14, 2000		Director	34 West Temple Sheen SW14 7AP London	United Kingdom	Canadian	1959-2	Executive	77252910002
DELEAY, Martin Roy 42 Pirton Road SG5 2BD Hitchin Hertfordshire	May 17, 2001	Aug 11, 2003	Secretary	42 Pirton Road SG5 2BD Hitchin Hertfordshire		British			76351960002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	May 17, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ARTHUR, Robert Leitch 43 West Holmes Place EH52 5NJ Broxburn West Lothian	May 06, 2003	Nov 04, 2003	Director	43 West Holmes Place EH52 5NJ Broxburn West Lothian	Scotland	British	1969-1	Vice President Operations	97543160001
BLAIR, Stewart David 13235 West Pine Creek Road 80135 Sedalia Colorado 80135 Usa	Jun 06, 2000	Dec 14, 2000	Director	13235 West Pine Creek Road 80135 Sedalia Colorado 80135 Usa		American	1949-5	Company Director	62624500001
GINADER, Barbara Malia 191 Commonwealth Avenue Boston Massachusetts Ma 02116 Usa	Jun 06, 2000	May 06, 2003	Director	191 Commonwealth Avenue Boston Massachusetts Ma 02116 Usa		American	1956-9	Company Director	89752820001
GRANVILLE-SMITH, Elizabeth Flynn 315 Beacon Street No9 Boston Massachusetts 02116 Usa	Jun 06, 2000	Jun 21, 2001	Director	315 Beacon Street No9 Boston Massachusetts 02116 Usa		American	1969-2	Company Director	62624340001
RAINA, Vikrant 1874 Beacon Street Waban Massachusetts 02468 Usa	Jun 21, 2001	May 06, 2003	Director	1874 Beacon Street Waban Massachusetts 02468 Usa		Indian	1967-8	Private Equity Investor	77461810001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Jun 06, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Jun 06, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does SPEAN BRIDGE (HAMILTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Apr 10, 2001 Delivered On Apr 11, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the "security agent") as security agent for the benefit of the finance parties (as defined) on any account whatsoever under or in connection with any finance document (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Apr 11, 2001Registration of a charge (395) May 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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