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SPOONER ESPANOLA LIMITED

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

Company details

MOORLAND ENGINEERING WORKS, RAILWAY ROAD, ILKLEY, WEST YORKSHIRE,, LS29 8JB

SPOONER ESPANOLA LIMITED on the map

Company type: Private Limited Company
Company number: 00829663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.02
dissolution date: 2007.04.24
last member list: 2006.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.03.28
£2.95
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S366A DISP HOLDING AGM 21/01/98
Form type: ELRES
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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S252 DISP LAYING ACC 21/01/98
Form type: ELRES
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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S386 DISP APP AUDS 21/01/98
Form type: ELRES
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
Child documents:
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
£2.95
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GRP FACILITY AGREEMENT 27/08/93
Form type: SRES13
Date: 1994.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
£2.95
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GRP FACILITIES AGREEMT 27/08/93
Form type: SRES13
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29

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Company directors and board members:

JOHN MUGGLESTON (dissolve)
Secretary, 2006.07.31 - 2007.04.24
50 SOUTHWAY , BINGLEY
BD16 3DT, WEST YORKSHIRE
MICHAEL JONATHAN BROOK (dissolve)
Director, 2006.08.31 - 2007.04.24
HEATHERBANK BLEACH MILL LANE, MENSTON , ILKLEY
LS29 6HE, WEST YORKSHIRE
GEORGE BERTRAM HAISMAN (dissolve)
Secretary, 1997.11.28 - 2004.12.24
THE OLD PUMP HOUSE WYCOLLER , TRAWDEN
BB8 8SY, LANCASHIRE
ERNEST OLDFIELD (dissolve)
Secretary, 1992.05.11 - 1995.12.19
17 WENTWORTH CLOSE EGGBOROUGH , GOOLE
DN14 0LR, NORTH HUMBERSIDE
RICHARD WILLIAM QUAYLE (dissolve)
Secretary, ACCOUNTANT, 1995.12.19 - 1997.11.28
22 GRANGE AVENUE , ILKLEY
LS29 8NU, WEST YORKSHIRE
IAN CHRISTOPHER SMALLEY (dissolve)
Secretary, FINANCE DIRECTOR, 2004.12.24 - 2006.07.31
23 TOWN STREET RAWDON , LEEDS
LS19 6PU, WEST YORKSHIRE
BARRIE MICHAEL BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 1997.01.24
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, ACCOUNTANT, 1992.09.21 - 1997.01.31
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
EDWARD LOUIS BUCKLEY (dissolve)
Director, SALES MANAGER, 1992.05.11 - 1994.05.19
29 SEDBERGH PARK , ILKLEY
LS29 8SZ, WEST YORKSHIRE
GRAHAM NORMAN DEARDEN (dissolve)
Director, OPERATIONS DIRECTOR, 1997.01.24 - 2006.08.31
HIGH TOFT MOOR LANE MENSTON , ILKLEY
LS29 6AS, WEST YORKSHIRE
GEORGE BERTRAM HAISMAN (dissolve)
Director, FINANCIAL MANAGER, 1992.05.11 - 2004.12.24
THE OLD PUMP HOUSE WYCOLLER , TRAWDEN
BB8 8SY, LANCASHIRE
ALAN CHARLES LOTT (dissolve)
Director, 1992.05.29 - 1992.09.21
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
ERNEST OLDFIELD (dissolve)
Director, CO SECRETARY/ACCOUNTANT, 1992.05.11 - 1995.12.19
17 WENTWORTH CLOSE EGGBOROUGH , GOOLE
DN14 0LR, NORTH HUMBERSIDE
IAN CHRISTOPHER SMALLEY (dissolve)
Director, FINANCE DIRECTOR, 2004.12.24 - 2006.07.31
23 TOWN STREET RAWDON , LEEDS
LS19 6PU, WEST YORKSHIRE
JAMES MICHAEL SOUTHWORTH (dissolve)
Director, 1992.05.11 - 1996.09.30
WOODHOUSE FARM AUSTWICK , LANCASTER
LA2 8BZ, LANCASHIRE

Companies near to SPOONER ESPANOLA ltd.

Information about the Private Limited Company SPOONER ESPANOLA 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: 2016.06.07. Reload the data