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SPIRAX 789 LIMITED

Learn more about SPIRAX 789 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER

SPIRAX 789 LIMITED on the map

Company type: Private Limited Company
Company number: 00641919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.13
dissolution date: 2013.01.29
last member list: 2012.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.05
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO. LTD
TI DEED - Outstanding on 1965.12.23
THE PRUDENTIAL ASSURANCE CO, LTD.
TRUST DEED - Outstanding on 1966.02.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN ROBSON
Form type: AP01
Date: 2012.07.06
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN ROBSON
Form type: AP03
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS
Form type: TM02
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS
Form type: TM01
Date: 2012.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.20
Form type: LATEST SOC
Document description: 20/04/12 STATEMENT OF CAPITAL;GBP 11000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE STEBBINGS / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009
Form type: 288c
Date: 2009.09.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009
Form type: 288c
Date: 2009.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MEREDITH
Form type: 288b
Date: 2009.04.24
£2.95
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DIRECTOR AND SECRETARY APPOINTED DAVID JOHN MEREDITH
Form type: 288a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED WILLIAM GEORGE STEBBINGS
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SMITH
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MEREDITH
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER SMITH
Form type: 288b
Date: 2008.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.19
£2.95
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COMPANY NAME CHANGED, THETA CONTROLS LIMITED, CERTIFICATE ISSUED ON 31/05/95
Form type: CERTNM
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03

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Company directors and board members:

ANDREW JOHN ROBSON (dissolve)
Secretary, 2012.07.02 - 2013.01.29
CHARLTON HOUSE CIRENCESTER ROAD , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
DAVID JOHN MEREDITH (dissolve)
Director, 2008.04.01 - 2013.01.29
BOSCOBEL STUART RISE , WORCESTER
WR5 2QQ
ANDREW JOHN ROBSON (dissolve)
Director, COMPANY SECRETARY, 2012.07.02 - 2013.01.29
15 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8ER, GLOUCESTERSHIRE
ENGLAND
DAVID JOHN MEREDITH (dissolve)
Secretary, DIRECTOR, 2008.04.01 - 2008.12.31
BOSCOBEL STUART RISE , WORCESTER
WR5 2QQ
PETER ANTHONY SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.14 - 2008.03.31
GLEBE FARM COTTAGE COLN ST DENNIS FOSSEBRIDGE , CHELTENHAM
GL54 3JY, GLOUCESTERSHIRE
WILLIAM GEORGE STEBBINGS (dissolve)
Secretary, SOLICITOR, 2008.04.01 - 2012.06.30
2 GOPSHILL COTTAGES GOPSHILL LANE, GRETTON , CHELTENHAM
GL54 5ET, GLOS
ENGLAND
ANDREW CHARLES STUBBINGS (dissolve)
Secretary, 1992.04.05 - 1992.12.14
3 THE RIDING WOODHAM , WOKING
GU21 5TA, SURREY
TIMOTHY BROOK FORTUNE (dissolve)
Director, 1992.12.14 - 2005.05.12
WHISTLING DOWN HAY STOCKWELL LANE CLEEVE HILL , CHELTENHAM
GL52 3PU, GLOUCESTERSHIRE
DAVID JOHN MEREDITH (dissolve)
Director, FINANCE DIRECTOR, 1992.12.14 - 2008.03.31
BOSCOBEL STUART RISE , WORCESTER
WR5 2QQ
ROGER RICHARD REEVE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.05 - 1992.12.14
THE OSTLERS SPADE OAK FARM , BOURNE END
SL8 5PS, BUCKINGHAMSHIRE
PETER ANTHONY SMITH (dissolve)
Director, 2005.05.12 - 2008.03.31
GLEBE FARM COTTAGE COLN ST DENNIS FOSSEBRIDGE , CHELTENHAM
GL54 3JY, GLOUCESTERSHIRE
WILLIAM GEORGE STEBBINGS (dissolve)
Director, SOLICITOR, 2008.04.01 - 2012.06.30
2 GOPSHILL COTTAGES GOPSHILL LANE, GRETTON , CHELTENHAM
GL54 5ET, GLOS
ENGLAND
ANDREW CHARLES STUBBINGS (dissolve)
Director, COMPANY SECRETARY, 1992.04.05 - 1992.12.14
3 THE RIDING WOODHAM , WOKING
GU21 5TA, SURREY

Companies near to SPIRAX 789 ltd.

Information about the Private Limited Company SPIRAX 789 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data