Spirecross Limited

Company Name	Spirecross Limited
Company Status	Dissolved
Company Number	01421307
Category	Private Limited Company
Incorporation Date	18 May 1979(44 years, 11 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Dennis Cheesebrough
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1991(12 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (closed 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peel Court St Cuthberts Way Darlington Co. Durham DL1 1GB

Director Name	Mr Stephen Kee
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peel Court St Cuthberts Way Darlington Co. Durham DL1 1GB

Secretary Name	Dennis Cheesebrough
Nationality	British
Status	Closed
Appointed	19 March 2008(28 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	2 Peel Court St Cuthberts Way Darlington Co. Durham DL1 1GB

Director Name	Mr Malcolm Stuart Hanson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(12 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Blind Lane Hurworth Darlington Co Durham

Secretary Name	John Robert Carr
Nationality	British
Status	Resigned
Appointed	17 June 1991(12 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	2 Peel Court St Cutherberts Way Darlington County Durham DL1 1GB

Secretary Name	Mr Malcolm Stuart Hanson
Nationality	British
Status	Resigned
Appointed	25 October 2000(21 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Blind Lane Hurworth Darlington Co Durham

Secretary Name	Mr Nicholas Stuart Waites
Nationality	British
Status	Resigned
Appointed	29 September 2006(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wynyard Court Thorpe Thewles Stockton Cleveland TS21 3LN

Contact

Website	www.saks.co.uk//
Email address	[email protected]
Telephone	0845 6780290
Telephone region	Unknown

Location

Registered Address	2 Peel Court St Cuthberts Way Darlington Co. Durham DL1 1GB
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Saks Hair Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
18 April 2012	Application to strike the company off the register (3 pages)
18 April 2012	Application to strike the company off the register (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-06-19 GBP 2 (3 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-06-19 GBP 2 (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
26 November 2009	Secretary's details changed for Dennis Cheesebrough on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Dennis Cheesebrough on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Dennis Cheesebrough on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Dennis Cheesebrough on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Stephen Kee on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Stephen Kee on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Stephen Kee on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Dennis Cheesebrough on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Dennis Cheesebrough on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Return made up to 17/06/09; full list of members (3 pages)
18 June 2009	Return made up to 17/06/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
17 June 2008	Return made up to 17/06/08; full list of members (3 pages)
15 April 2008	Secretary appointed dennis cheesebrough (2 pages)
15 April 2008	Appointment terminated secretary nicholas waites (1 page)
15 April 2008	Appointment Terminated Secretary nicholas waites (1 page)
15 April 2008	Secretary appointed dennis cheesebrough (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 July 2007	Return made up to 17/06/07; full list of members (2 pages)
2 July 2007	Return made up to 17/06/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 17/06/06; full list of members (2 pages)
27 June 2006	Return made up to 17/06/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 June 2005	Return made up to 17/06/05; full list of members (2 pages)
21 June 2005	Return made up to 17/06/05; full list of members (2 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	Return made up to 17/06/04; full list of members (2 pages)
29 June 2004	Return made up to 17/06/04; full list of members (2 pages)
6 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
23 June 2003	Return made up to 17/06/03; full list of members (7 pages)
23 June 2003	Return made up to 17/06/03; full list of members (7 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 June 2002	Return made up to 17/06/02; full list of members (7 pages)
27 June 2002	Return made up to 17/06/02; full list of members (7 pages)
13 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 June 2001	Return made up to 17/06/01; full list of members (6 pages)
22 June 2001	Return made up to 17/06/01; full list of members (6 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 June 2000	Return made up to 17/06/00; full list of members (6 pages)
22 June 2000	Return made up to 17/06/00; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 June 1999	Return made up to 17/06/99; full list of members (8 pages)
30 June 1999	Return made up to 17/06/99; full list of members (8 pages)
22 July 1998	Return made up to 17/06/98; full list of members (7 pages)
22 July 1998	Return made up to 17/06/98; full list of members (7 pages)
29 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 June 1997	Return made up to 17/06/97; full list of members (7 pages)
27 June 1997	Return made up to 17/06/97; full list of members (7 pages)
25 June 1996	Return made up to 17/06/96; full list of members (7 pages)
25 June 1996	Return made up to 17/06/96; full list of members (7 pages)
12 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 June 1993	Return made up to 17/06/93; no change of members (4 pages)
22 June 1993	Return made up to 17/06/93; no change of members 363(287) ‐ Registered office changed on 22/06/93 363(288) ‐ Secretary's particulars changed (4 pages)

Spirecross Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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