Metal Spinners (Washington) Limited

Company Name	Metal Spinners (Washington) Limited
Company Status	Dissolved
Company Number	02452502
Category	Private Limited Company
Incorporation Date	14 December 1989(34 years, 4 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Name	Cashjoint Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Anthony John Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(7 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorside Lodge Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Mr Douglas Roger Brookes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(7 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Meadow Croft Park Thropton Morpeth Northumberland NE65 7HR

Director Name	Mr Malcolm Shaw
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1998(9 years after company formation)
Appointment Duration	13 years (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Baydale Road Darlington County Durham DL3 8JT

Secretary Name	Mr Malcolm Shaw
Nationality	British
Status	Closed
Appointed	14 December 1998(9 years after company formation)
Appointment Duration	13 years (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Baydale Road Darlington County Durham DL3 8JT

Director Name	Clifford John Blake
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 1997)
Role	Engineer
Correspondence Address	34 Barlow Lane Winlaton Blaydon On Tyne Tyne & Wear NE21 6EZ

Director Name	Mr Michael Conway
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 1997)
Role	Accountant
Correspondence Address	11 The Crescent Tynemouth North Shields Tyne & Wear NE30 2LZ

Secretary Name	Mr Michael Conway
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	11 The Crescent Tynemouth North Shields Tyne & Wear NE30 2LZ

Director Name	Mr Mark Peter Chaplin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Secretary Name	Mr Mark Peter Chaplin
Nationality	British
Status	Resigned
Appointed	07 July 1997(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Location

Registered Address	57 Baydale Road Darlington County Durham DL3 8JT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Hummersknott
Built Up Area	Darlington

Accounts

Latest Accounts	28 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	Application to strike the company off the register (3 pages)
6 September 2011	Application to strike the company off the register (3 pages)
4 June 2011	Registered office address changed from Unit Bt 26 Newburn Industrial Estate Newburn Tyne & Wear on 4 June 2011 (1 page)
4 June 2011	Registered office address changed from Unit Bt 26 Newburn Industrial Estate Newburn Tyne & Wear on 4 June 2011 (1 page)
4 June 2011	Registered office address changed from Unit Bt 26 Newburn Industrial Estate Newburn Tyne & Wear on 4 June 2011 (1 page)
31 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 100 (6 pages)
31 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 100 (6 pages)
30 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
23 December 2009	Accounts for a dormant company made up to 29 March 2009 (7 pages)
23 December 2009	Accounts for a dormant company made up to 29 March 2009 (7 pages)
15 December 2009	Director's details changed for Douglas Roger Brookes on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Douglas Roger Brookes on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Malcolm Shaw on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Malcolm Shaw on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
14 January 2009	Full accounts made up to 30 March 2008 (10 pages)
14 January 2009	Full accounts made up to 30 March 2008 (10 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 1 April 2007 (10 pages)
30 January 2008	Full accounts made up to 1 April 2007 (10 pages)
30 January 2008	Full accounts made up to 1 April 2007 (10 pages)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 2 April 2006 (9 pages)
2 February 2007	Full accounts made up to 2 April 2006 (9 pages)
2 February 2007	Full accounts made up to 2 April 2006 (9 pages)
25 January 2007	Return made up to 14/12/06; full list of members (2 pages)
25 January 2007	Return made up to 14/12/06; full list of members (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Full accounts made up to 3 April 2005 (8 pages)
31 January 2006	Full accounts made up to 3 April 2005 (8 pages)
31 January 2006	Full accounts made up to 3 April 2005 (8 pages)
4 January 2006	Return made up to 14/12/05; full list of members (2 pages)
4 January 2006	Return made up to 14/12/05; full list of members (2 pages)
31 January 2005	Return made up to 14/12/04; full list of members (2 pages)
31 January 2005	Return made up to 14/12/04; full list of members (2 pages)
31 January 2005	Full accounts made up to 28 March 2004 (8 pages)
31 January 2005	Full accounts made up to 28 March 2004 (8 pages)
20 February 2004	Full accounts made up to 31 March 2003 (8 pages)
20 February 2004	Full accounts made up to 31 March 2003 (8 pages)
29 January 2004	Return made up to 14/12/03; full list of members (7 pages)
29 January 2004	Return made up to 14/12/03; full list of members (7 pages)
10 February 2003	Return made up to 14/12/02; full list of members (7 pages)
10 February 2003	Return made up to 14/12/02; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
31 January 2002	Full accounts made up to 1 April 2001 (8 pages)
31 January 2002	Full accounts made up to 1 April 2001 (8 pages)
31 January 2002	Full accounts made up to 1 April 2001 (8 pages)
28 December 2001	Return made up to 14/12/01; full list of members (7 pages)
28 December 2001	Return made up to 14/12/01; full list of members (7 pages)
2 February 2001	Accounts made up to 2 April 2000 (8 pages)
2 February 2001	Accounts made up to 2 April 2000 (8 pages)
2 February 2001	Accounts made up to 2 April 2000 (8 pages)
17 January 2001	Return made up to 14/12/00; full list of members (7 pages)
17 January 2001	Return made up to 14/12/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 28 March 1999 (15 pages)
31 January 2000	Full accounts made up to 28 March 1999 (15 pages)
13 January 2000	Return made up to 14/12/99; full list of members (7 pages)
13 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 1999	Full accounts made up to 29 March 1998 (16 pages)
18 January 1999	Full accounts made up to 29 March 1998 (16 pages)
5 January 1999	Director's particulars changed (1 page)
5 January 1999	Return made up to 14/12/98; no change of members (6 pages)
5 January 1999	Return made up to 14/12/98; no change of members (6 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	Director's particulars changed (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
13 January 1998	Return made up to 14/12/97; full list of members (6 pages)
13 January 1998	Return made up to 14/12/97; full list of members (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
4 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (11 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (11 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: benwell works scotswood newcastle upon tyne NE15 6LT (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: benwell works scotswood newcastle upon tyne NE15 6LT (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Secretary resigned (1 page)
13 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	Particulars of mortgage/charge (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
11 December 1996	Return made up to 14/12/96; full list of members (6 pages)
11 December 1996	Return made up to 14/12/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (13 pages)
4 February 1996	Full accounts made up to 31 March 1995 (13 pages)
30 November 1995	Return made up to 14/12/95; no change of members (4 pages)

Metal Spinners (Washington) Limited

Business Activity

Directors

Location

Accounts

Filing History

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