Sam Spaldin Limited

Company Name	Sam Spaldin Limited
Directors	Brian Mutch and Christine Mutch
Company Status	Dissolved
Company Number	00738451
Category	Private Limited Company
Incorporation Date	22 October 1962(61 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Brian Mutch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 April 1993(30 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Building Manager
Correspondence Address	6 Hesledon Grove Sedgefield Stockton On Tees Cleveland TS21 2JW

Secretary Name	Christine Mutch
Nationality	British
Status	Current
Appointed	14 October 1994(32 years after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	6 Hesledon Grove Sedgefield Stockton On Tees Cleveland TS21 2JW

Director Name	Christine Mutch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 1995(32 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Administrator
Correspondence Address	6 Hesledon Grove Sedgefield Stockton On Tees Cleveland TS21 2JW

Director Name	Mr Robert Francis Hoskins
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 1994)
Role	Heating & Plumbing Contractor
Correspondence Address	75 Marine Drive Hartlepool Cleveland TS24 0DU

Director Name	Robert Hoskins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 1994)
Role	Heating & Plumbing Contractor
Correspondence Address	22 Castle Reagh Wynyard Park Wolviston Cleveland TS22 5QF

Director Name	Mrs Audrey Newton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1993)
Role	Heating & Plumbing Contractor
Correspondence Address	9 Riverston Close Hartlepool Cleveland TS26 0PY

Secretary Name	Mrs Audrey Newton
Nationality	British
Status	Resigned
Appointed	15 June 1991(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	9 Riverston Close Hartlepool Cleveland TS26 0PY

Secretary Name	Brian Mutch
Nationality	British
Status	Resigned
Appointed	15 June 1993(30 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	6 Hesledon Grove Sedgefield Stockton On Tees Cleveland TS21 2JW

Location

Registered Address	Fernwood House Fernwood Road, Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£29,372
Cash	£161
Current Liabilities	£345,018

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 April 2007	Dissolved (1 page)
5 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
23 November 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Liquidators statement of receipts and payments (4 pages)
18 November 2005	Liquidators statement of receipts and payments (5 pages)
23 May 2005	Liquidators statement of receipts and payments (5 pages)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
3 June 2004	Liquidators statement of receipts and payments (5 pages)
22 December 2003	Liquidators statement of receipts and payments (5 pages)
2 June 2003	Liquidators statement of receipts and payments (5 pages)
10 September 2002	Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page)
6 June 2002	Statement of affairs (13 pages)
29 May 2002	Registered office changed on 29/05/02 from: 3/7 hart lane hartlepool cleveland TS26 8RJ (1 page)
23 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 May 2002	Appointment of a voluntary liquidator (1 page)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
26 June 2001	Return made up to 05/06/01; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 June 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
2 July 1999	Return made up to 05/06/99; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 June 1998	Return made up to 05/06/98; no change of members (4 pages)
2 July 1997	Return made up to 15/06/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
15 July 1996	Return made up to 15/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Particulars of mortgage/charge (3 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
14 July 1995	Return made up to 15/06/95; change of members 363(288) ‐ Secretary resigned (6 pages)
16 January 1965	Annual return made up to 31/12/63 (8 pages)

Sam Spaldin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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