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SPRINGS AND WIRE FORMS (MAIDENHEAD) LIMITED

Learn more about SPRINGS AND WIRE FORMS (MAIDENHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

SPRINGS AND WIRE FORMS (MAIDENHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 01030699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.11
dissolution date: 2011.06.24
last member list: 2006.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.08
documents available: 1

List of company documents:

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Find out more information about SPRINGS AND WIRE FORMS (MAIDENHEAD) LIMITED. Our website makes it possible to view other available documents related to SPRINGS AND WIRE FORMS (MAIDENHEAD) 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: 2011.06.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
Form type: 4.68
Date: 2011.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
Form type: 4.68
Date: 2010.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
Form type: 4.68
Date: 2009.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 4.68
Date: 2009.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2008
Form type: 4.68
Date: 2008.08.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.09.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.09.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.01
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REGISTERED OFFICE CHANGED ON 03/08/07 FROM:, 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE SL6 0JQ
Form type: 287
Date: 2007.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/99 FROM:, 35A HIGH STREET, IVER, BUCKS, SL0 9PP
Form type: 287
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.04.28

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Company directors and board members:

JANE ANGELA PRINCE (dissolve)
Secretary, COMPANY ADMINISTRATOR, 2006.12.19 - 2011.06.24
25 CURLEW DRIVE TILEHURST , READING
RG31 4TA, BERKSHIRE
JONATHAN RICHARD PRINCE (dissolve)
Director, 2000.10.19 - 2011.06.24
25 CURLEW DRIVE TILEHURST , READING
RG31 4TA, BERKSHIRE
RONALD PETER EDWARDS (dissolve)
Secretary, 1991.06.08 - 2006.12.18
2 LYNDEN CLOSE HOLYPORT , MAIDENHEAD
SL6 2LB, BERKSHIRE
RONALD PETER EDWARDS (dissolve)
Director, 1991.06.08 - 2006.12.18
2 LYNDEN CLOSE HOLYPORT , MAIDENHEAD
SL6 2LB, BERKSHIRE
DAVID HOBBS (dissolve)
Director, 1991.06.08 - 2000.10.19
9 EDITH ROAD PINKNEYS GREEN , MAIDENHEAD
SL6 5DY, BERKSHIRE
GERALD KIRK PATRICK WHITBY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1999.08.08
HATCHGATE 16 ABBOTSWOOD , GUILDFORD
GU1 1UX, SURREY

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Information about the Private Limited Company SPRINGS AND WIRE FORMS (MAIDENHEAD) 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: 2016.07.20. Reload the data