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SPLINE GAUGES LIMITED

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

Company details

UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5US

SPLINE GAUGES LIMITED on the map

Company type: Private Limited Company
Company number: 00739115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.29
dissolution date: 2010.02.23
last member list: 2005.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.04
documents available: 1

Mortgages:

M&M PRECISION SYSTEMS CORPORATION
CHATTEL MORTGAGE - Outstanding on 1992.10.27

List of company documents:

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Find out more information about SPLINE GAUGES LIMITED. Our website makes it possible to view other available documents related to SPLINE GAUGES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, UNIT 1 PARKWAY ONE BUSINESS, CENTRE PARKWAY DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WU
Form type: 287
Date: 2009.01.02
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.01.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.12.31
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, TROUTBECK ROAD, MILLHOUSES SHEFFIELD, SOUTH YORKSHIRE S7 2QA
Form type: 287
Date: 2002.05.02
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01
Form type: 225
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/00
Form type: AA
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/11/99
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, PICCADILLY, KINGSBURY, TAMWORTH, STAFFORDSHIRE B78 2ER
Form type: 287
Date: 2000.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
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FULL ACCOUNTS MADE UP TO 22/11/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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S366A DISP HOLDING AGM 26/02/99
Form type: ELRES
Date: 1999.03.09
£2.95
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ADOPT MEM AND ARTS 26/02/99
Form type: WRES01
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/99
Document type: ANNOTATION
Date: 1999.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/99
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FULL ACCOUNTS MADE UP TO 24/11/97
Form type: AA
Date: 1998.09.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 24/11/98
Form type: 225
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/96
Form type: AA
Date: 1997.08.27
£2.95
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ADOPT MEM AND ARTS 30/10/96
Form type: SRES01
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 30/11/96
Form type: 225
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/92
Form type: 363(287)
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21

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Company directors and board members:

DAVID WILLIAM TUNLEY (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.10.12 - 2010.02.23
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
EDWARD CHARLES CORDRAN (dissolve)
Director, MANAGING DIRECTOR, 2000.10.11 - 2010.02.23
23 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
DAVID WILLIAM TUNLEY (dissolve)
Director, FINANCIAL DIRECTOR, 2000.10.11 - 2010.02.23
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
DAVID CLIFF (dissolve)
Secretary, 1991.12.31 - 2000.05.13
BROOKFIELD FARM NUNEATON ROAD CHURCH END , NUNEATON
CV10 0QU, WARWICKSHIRE
FRANCIS REGIS APPLEDORN (dissolve)
Director, EXECUTIVE OFFICER, 1991.12.31 - 1995.04.30
29450 CEDAR ROAD PEPPER PIKE OHIO 44124 ,
FOREIGN
USA
DAVID CLIFF (dissolve)
Director, MANAGING DIR, 1993.12.31 - 2000.05.13
BROOKFIELD FARM NUNEATON ROAD CHURCH END , NUNEATON
CV10 0QU, WARWICKSHIRE
DONNA MAE FLAMMANG (dissolve)
Director, EXECUTIVE OFFICER, 1991.12.31 - 1996.07.02
28800 SHAKER BLVD PEPPER PIKE OHIO 44124 ,
FOREIGN
USA
JAMES EDWIN HELTON (dissolve)
Director, PRESIDENT, 1992.12.31 - 2000.12.26
8665 CHAMBERLAIN ROAD CARLISLE , OHIO
45005
UNITED STATES OF AMERICA
DAVID LAWRENCE SWIFT (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1991.12.31 - 1996.07.02
7553 GREENTHORN DRIVE , HUDSON
44236, OHIO
USA

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Information about the Private Limited Company SPLINE GAUGES 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: 2016.06.01. Reload the data