| Company Name | Spiral Engineering (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978289 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 22 November 2012 (11 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Neale Egen |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 12 West Lane Winlaton Blaydon Tyne & Wear NE12 6PQ |
| Director Name | Patricia Egen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 West Lane Winlaton Blaydon Tyne & Wear NE21 6PQ |
| Secretary Name | Patricia Egen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 West Lane Winlaton Blaydon Tyne & Wear NE21 6PQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 3 Gosforth Park Avenue Newcastle Tyne & Wear NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £351,218 |
| Gross Profit | £218,031 |
| Net Worth | £1,058 |
| Cash | £99 |
| Current Liabilities | £130,128 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 13 August 2012 (6 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 13 August 2012 (6 pages) |
| 22 August 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 13 August 2012 (6 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (6 pages) |
| 19 June 2012 | Liquidators statement of receipts and payments to 2 June 2012 (6 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (6 pages) |
| 19 June 2012 | Liquidators statement of receipts and payments to 2 June 2012 (6 pages) |
| 13 December 2011 | Liquidators statement of receipts and payments to 2 December 2011 (6 pages) |
| 13 December 2011 | Liquidators' statement of receipts and payments to 2 December 2011 (6 pages) |
| 13 December 2011 | Liquidators' statement of receipts and payments to 2 December 2011 (6 pages) |
| 13 December 2011 | Liquidators statement of receipts and payments to 2 December 2011 (6 pages) |
| 17 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (6 pages) |
| 17 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (6 pages) |
| 17 June 2011 | Liquidators statement of receipts and payments to 2 June 2011 (6 pages) |
| 17 June 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (6 pages) |
| 22 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (6 pages) |
| 22 December 2010 | Liquidators' statement of receipts and payments to 2 December 2010 (6 pages) |
| 22 December 2010 | Liquidators' statement of receipts and payments to 2 December 2010 (6 pages) |
| 22 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (6 pages) |
| 19 January 2010 | Registered office address changed from Haugh Lane Addison Industrial Estate Blaydon on Tyne Tyne & Wear NE21 4TE on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from Haugh Lane Addison Industrial Estate Blaydon on Tyne Tyne & Wear NE21 4TE on 19 January 2010 (1 page) |
| 9 December 2009 | Statement of affairs with form 4.19 (8 pages) |
| 9 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2009 | Resolutions
|
| 9 December 2009 | Resolutions
|
| 9 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2009 | Statement of affairs with form 4.19 (8 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 29 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 21 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 20/04/07; full list of members (3 pages) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 20 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 26 June 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 July 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 29 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 18 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 5 December 2000 | Particulars of mortgage/charge (7 pages) |
| 5 December 2000 | Particulars of mortgage/charge (7 pages) |
| 29 June 2000 | Ad 01/06/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 29 June 2000 | Ad 01/06/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 16 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 16 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2000 | Incorporation (12 pages) |
| 20 April 2000 | Incorporation (12 pages) |