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SPARKLE PRODUCTS(HARDWARE)LIMITED

Learn more about SPARKLE PRODUCTS(HARDWARE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDER STREET WEST, LLANDUDNO, LL30 1HW

SPARKLE PRODUCTS(HARDWARE)LIMITED on the map

Company type: Private Limited Company
Company number: 01063204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.28
dissolution date: 2010.01.26
last member list: 2008.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.01.31
FRANK ERIC GRIFFITH
MORTGAGE - Outstanding on 1975.04.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.25
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/03
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, 19 TRINITY SQUARE, LLANDUDNO, GWYNEDD LL30 2RD
Form type: 287
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, BRETON STREET, LLANDUDNO, GWYNEDD, LL30 2YL
Form type: 287
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.26
£2.95
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S366A DISP HOLDING AGM 24/11/95
Form type: ELRES
Date: 1995.12.12
£2.95
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S252 DISP LAYING ACC 24/11/95
Form type: ELRES
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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S386 DISP APP AUDS 24/11/95
Form type: ELRES
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07

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Company directors and board members:

SUSAN MORETON (dissolve)
Secretary, PROPRIETOR OF DAY NURSERY, 2000.07.06 - 2010.01.26
16 EBBERSTON ROAD EAST RHOS ON SEA , COLWYN BAY
LL28 4DR
NEIL DOUGLAS MORETON (dissolve)
Director, 2000.07.06 - 2010.01.26
16 EBBERSTON ROAD EAST RHOS ON SEA , CONWY
LL28 4DR
SUSAN MORETON (dissolve)
Director, 2000.07.06 - 2010.01.26
16 EBBERSTON ROAD EAST RHOS ON SEA , COLWYN BAY
LL28 4DR
DAVID ROBERT HOLLERHEAD (dissolve)
Secretary, 1991.10.27 - 2000.07.06
SANDEVA 87 GREAT ORMES ROAD , LLANDUDNO
LL30 2EJ, GWYNEDD
DAVID ROBERT HOLLERHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27 - 2000.07.06
SANDEVA 87 GREAT ORMES ROAD , LLANDUDNO
LL30 2EJ, GWYNEDD
PETER DAVID HOLLERHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27 - 2000.07.06
FIR BANK 11 VARDRE PARK DEGANWY , CONWY
LL31 9YQ, GWYNEDD

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Information about the Private Limited Company SPARKLE PRODUCTS(HARDWARE)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: 2016.07.22. Reload the data