Sprayforming Developments

Company Name	Sprayforming Developments
Company Status	Dissolved
Company Number	01811508
Category	Private Unlimited Company
Incorporation Date	26 April 1984(40 years ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	01 April 1999(14 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Graham Paul Hughes
Status	Closed
Appointed	01 November 2001(17 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 May 2008)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Laburnum House 289 Rectory Road Hawkwell Hockley Essex SS5 4LA

Director Name	Mr Clive Charles Page
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Richard Michael Jordan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 1999)
Role	Principal Scientist
Country of Residence	United Kingdom
Correspondence Address	The Haven Brewery Lane Hook Norton Oxford OX15 5NX

Director Name	Dr Terence Michael Sporton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	81 Grange Road Solihull West Midlands B91 1BZ

Director Name	Prof Alfred Richard Eric Singer
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1994)
Role	Managing Director
Correspondence Address	151 Derwenfawr Road Sketty Swansea West Glamorgan SA2 8ED Wales

Director Name	Mr Walter Norman Jenkins
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1994)
Role	Scientist
Correspondence Address	5 Church Park Mumbles Swansea West Glamorgan SA3 4DE Wales

Director Name	Mr Peter John Sandison Brooks
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1994)
Role	Manager - Cospray
Correspondence Address	Cottage By The Ford Mill Lane Middle Barton Oxfordshire OX7 7BT

Secretary Name	Mr Robert Mark Webster
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	School Cottage Church Road Milton Under Wychwood Chipping Norton Oxfordshire OX7 6LJ

Director Name	Allen Dennis Roche
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 1999)
Role	Research Manager
Correspondence Address	3 Pen Y Fro Cwmdare Aberdare Mid Glamorgan CF44 9PT Wales

Secretary Name	Gillian Rona Andrews
Nationality	British
Status	Resigned
Appointed	12 January 1995(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 1998)
Role	Administrator
Correspondence Address	31 Nicander Parade Mayhill Swansea West Glamorgan SA1 6TX Wales

Director Name	Gillian Rona Andrews
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Administrator
Correspondence Address	31 Nicander Parade Mayhill Swansea West Glamorgan SA1 6TX Wales

Director Name	Mr Jeremy Alan Kemsley-Pein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	23 December 1996(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Newbold House 4 Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL

Director Name	Mr Rupert James Graham Lowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 1996(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenswell Farm Farm House Harnham Lane Withington Cheltenham Gloucestershire GL54 4DD Wales

Director Name	Mr Paul Douglas McGreevy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	77 Leicester Road Quorn Loughborough Leicestershire LE12 8BA

Secretary Name	Louise Chamberlain
Nationality	British
Status	Resigned
Appointed	28 August 1998(14 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	23 Cobden Street Ripley Derbyshire DE5 3FY

Director Name	Frode Maaseidvaag
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	5127 Dexter Road Annarbor Michigan Mi 48103 Usa Foreign

Director Name	Charles L Wu
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(14 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 August 2007)
Role	Company Director
Correspondence Address	1281 Watercliff Drive Bloomfield Hills Michigan Mi 48302 Usa Foreign

Director Name	Rudolph Kunze
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2001(16 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Harnischweg 7 Pulheim Erftkreis 50259 Germany

Location

Registered Address	Room 1-447 Eagle Way Brentwood Essex CM13 3BW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	-£346,633
Current Liabilities	£346,633

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008	First Gazette notice for compulsory strike-off (1 page)
7 November 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
7 November 2007	Declaration of assent for reregistration to UNLTD (1 page)
7 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 November 2007	Application for reregistration from LTD to UNLTD (2 pages)
7 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
7 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
7 November 2007	Re-registration of Memorandum and Articles (11 pages)
30 October 2007	Application for striking-off (1 page)
24 August 2007	Director resigned (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
14 June 2006	Return made up to 01/05/06; full list of members (3 pages)
31 January 2006	New director appointed (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
16 January 2006	Auditor's resignation (1 page)
29 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
22 May 2003	Return made up to 01/05/03; full list of members (7 pages)
14 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 June 2002	Return made up to 01/05/02; full list of members (7 pages)
22 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/01 (6 pages)
22 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (12 pages)
25 June 2001	Full accounts made up to 31 December 1999 (13 pages)
22 November 2000	Return made up to 23/10/00; full list of members (6 pages)
30 November 1999	Return made up to 23/10/99; full list of members (6 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: po box 1 derwent street long eaton nottingham nottinghamshire NG10 3LP (1 page)
10 May 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (16 pages)
16 November 1998	Return made up to 23/10/98; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
12 February 1998	Registered office changed on 12/02/98 from: innovation centre singleton park swansea west glamorgan SA2 8PP (1 page)
11 December 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
10 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 October 1996	Return made up to 23/10/96; full list of members (6 pages)
2 May 1995	Full accounts made up to 31 December 1994 (16 pages)

Sprayforming Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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