Company NameSpirelightronics Limited
Company StatusDissolved
Company Number01328203
CategoryPrivate Limited Company
Incorporation Date1 September 1977(46 years, 8 months ago)
Dissolution Date29 November 2005 (18 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Joan Emily Spires
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1991(13 years, 8 months after company formation)
Appointment Duration14 years, 7 months (closed 29 November 2005)
RoleElectrical Assembly Supervisor
Correspondence AddressMerdeka House The Esplanade
Maylandsea
Essex
CM3 6AL
Director NameMr Peter Reginald Spires
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1991(13 years, 8 months after company formation)
Appointment Duration14 years, 7 months (closed 29 November 2005)
RoleElectrical Engineer
Correspondence AddressMerdeka House
The Esplanade
Maylandsea
Essex
CM3 6AL
Secretary NameMrs Joan Emily Spires
NationalityBritish
StatusClosed
Appointed01 May 1991(13 years, 8 months after company formation)
Appointment Duration14 years, 7 months (closed 29 November 2005)
RoleElectrical Assembly Supervisor
Correspondence AddressMerdeka House The Esplanade
Maylandsea
Essex
CM3 6AL
Director NameMr Geoffrey Brian Spires
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(13 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 1996)
RoleMaintenance Director
Correspondence Address157 West Avenue
Maylandsea
Chelmsford
Essex
CM1 2DD

Location

Registered AddressMerdeka House
The Esplanade
Maylandsea, Essex
CM3 6AL
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMayland
WardAlthorne
Built Up AreaMayland

Financials

Year2014
Net Worth-£6,985
Cash£3
Current Liabilities£13,016

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005First Gazette notice for voluntary strike-off (1 page)
1 July 2005Application for striking-off (1 page)
25 June 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
25 June 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
15 May 2004Return made up to 01/05/04; full list of members (7 pages)
26 June 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
27 June 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
22 May 2002Return made up to 01/05/02; full list of members (7 pages)
3 July 2001Total exemption small company accounts made up to 31 August 2000 (3 pages)
1 June 2001Return made up to 01/05/01; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (3 pages)
19 May 2000Return made up to 01/05/00; full list of members (6 pages)
30 June 1999Accounts for a small company made up to 31 August 1998 (3 pages)
20 May 1999Return made up to 01/05/99; no change of members (4 pages)
30 June 1998Accounts for a small company made up to 31 August 1997 (4 pages)
10 May 1998Return made up to 01/05/98; full list of members (6 pages)
27 June 1997Accounts for a small company made up to 31 August 1996 (4 pages)
3 June 1997Return made up to 01/05/97; no change of members (4 pages)
30 April 1997Particulars of mortgage/charge (3 pages)
29 May 1996Accounts for a small company made up to 31 August 1995 (5 pages)
23 May 1996Return made up to 01/05/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 May 1995Return made up to 01/05/95; no change of members
  • 363(287) ‐ Registered office changed on 15/05/95
(4 pages)
10 April 1995Accounts for a small company made up to 31 August 1994 (5 pages)