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SPRAGUE EQUIPMENT LIMITED

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

Company details

YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, L3 9AG

SPRAGUE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00925902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.16
dissolution date: 2013.08.24
last member list: 2011.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools
Company SPRAGUE EQUIPMENT LIMITED was a Private Limited Company, registration number 00925902, established in United Kingdom on the 16. January 1968. The company was dissolved. The company was in business for 48 years and 10 months. The company used to be located at YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, L3 9AG. Business of the company SPRAGUE EQUIPMENT LIMITED by SIC and NACE code was "2862 - Manufacture of tools". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.24. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.05.17. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.12

List of company documents:

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Find out more information about SPRAGUE EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to SPRAGUE EQUIPMENT 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012
Form type: 4.68
Date: 2012.10.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, EMPRESS WORKS, ROBERTS STREET, LIVERPOOL 3
Form type: AD01
Date: 2011.09.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.22
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.02
Form type: LATEST SOC
Document description: 02/08/11 STATEMENT OF CAPITAL;GBP 1000
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ROBERTS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERTS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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AD 10/11/95---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1996.01.12
£2.95
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£ NC 100/1000, 17/10/95
Form type: 123
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.17

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Company directors and board members:

ANDREW NOEL DOBSON (dissolve)
Secretary, 1993.09.01 - 2013.08.24
4 ANGLO CLOSE AINTREE , LIVERPOOL
L9 0NT, MERSEYSIDE
MARK ROBERTS (dissolve)
Director, ENGINEER, 2000.09.27 - 2013.08.24
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG
PETER THOMAS ROBERTS (dissolve)
Director, ENGINEER, 1991.05.17 - 2013.08.24
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG
PETER ROBERTS (dissolve)
Director, ENGINEER, 2000.09.27 - 2013.08.24
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG
SARAH JONES (dissolve)
Secretary, 1991.05.17 - 1993.08.31
124 BRIARDALE ROAD , LIVERPOOL
L18 1JS, MERSEYSIDE
JACK SPRAGUE (dissolve)
Director, ENGINEER, 1991.05.17 - 2000.08.31
70 MOSS LANE , MAGHULL
L31 9AQ, MERSEYSIDE
SYDNEY SPRAGUE (dissolve)
Director, ENGINEER, 1991.05.17 - 1992.11.04
1125 VALLEY WOOD COURT , OAKVILLE
ONTARIO
CANADA

Companies near to SPRAGUE EQUIPMENT ltd.

Information about the Private Limited Company SPRAGUE EQUIPMENT 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: 2016.06.18. Reload the data