Company NameSprayform Holdings Limited
Company StatusDissolved
Company Number02919479
CategoryPrivate Limited Company
Incorporation Date15 April 1994(29 years, 11 months ago)
Dissolution Date4 July 2017 (6 years, 8 months ago)
Previous NameSprayform Tools & Dies Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Clive Henry Bailey
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(11 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 04 July 2017)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameDavid Nicholas Robinson
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(21 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 04 July 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Eagle Way
Brentwood
Essex
CM13 3BW
Secretary NameDavid Nicholas Robinson
StatusClosed
Appointed01 June 2015(21 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 04 July 2017)
RoleCompany Director
Correspondence AddressRoom 1/447 Eagle Way
Brentwood
Essex
CM13 3BW
Director NameRichard Michael Jordan
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1994(same day as company formation)
RolePrincipal Scientist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Haven
Brewery Lane
Hook Norton
Oxford
OX15 5NX
Secretary NameGillian Rona Andrews
NationalityBritish
StatusResigned
Appointed15 April 1994(same day as company formation)
RoleAdministrative Assistant
Correspondence Address31 Nicander Parade
Mayhill
Swansea
West Glamorgan
SA1 6TX
Wales
Director NameAllen Dennis Roche
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 April 1999)
RoleResearch Manager
Correspondence Address3 Pen Y Fro
Cwmdare
Aberdare
Mid Glamorgan
CF44 9PT
Wales
Director NameGillian Rona Andrews
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1996(2 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1999)
RoleAdministrator
Correspondence Address31 Nicander Parade
Mayhill
Swansea
West Glamorgan
SA1 6TX
Wales
Director NameMr Jeremy Alan Kemsley-Pein
Date of BirthAugust 1958 (Born 65 years ago)
NationalitySouth African
StatusResigned
Appointed23 December 1996(2 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewbold House 4 Chapel Lane
Clipston
Market Harborough
Leicestershire
LE16 9RL
Director NameMr Rupert James Graham Lowe
Date of BirthOctober 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed23 December 1996(2 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRavenswell Farm Farm House
Harnham Lane Withington
Cheltenham
Gloucestershire
GL54 4DD
Wales
Director NameMr Paul Douglas McGreevy
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1996(2 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Leicester Road
Quorn
Loughborough
Leicestershire
LE12 8BA
Secretary NameLouise Chamberlain
NationalityBritish
StatusResigned
Appointed28 August 1998(4 years, 4 months after company formation)
Appointment Duration7 months (resigned 01 April 1999)
RoleCompany Director
Correspondence Address23 Cobden Street
Ripley
Derbyshire
DE5 3FY
Director NameCharles L Wu
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1999(4 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 January 2011)
RoleCompany Director
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameFrode Maaseidvaag
Date of BirthJuly 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1999(4 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 January 2001)
RoleCompany Director
Correspondence Address5127 Dexter Road Annarbor
Michigan Mi 48103
Usa
Foreign
Secretary NameMr Clive Charles Page
NationalityBritish
StatusResigned
Appointed01 April 1999(4 years, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 01 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameRudolph Kunze
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed02 January 2001(6 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressHarnischweg 7
Pulheim
Erftkreis 50259
Germany
Secretary NameGraham Paul Hughes
StatusResigned
Appointed01 November 2001(7 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 17 June 2009)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Director NameMr Clive Charles Page
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(11 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 June 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed15 April 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressFord Motor Company Limited
Room 1/447 Eagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

7.2k at £0.01Ford Motor Company
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
8 April 2017Application to strike the company off the register (3 pages)
8 April 2017Application to strike the company off the register (3 pages)
2 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
2 December 2016Statement by Directors (1 page)
2 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
2 December 2016Statement by Directors (1 page)
2 December 2016Statement of capital on 2 December 2016
  • GBP 1
(4 pages)
2 December 2016Solvency Statement dated 02/11/16 (1 page)
2 December 2016Solvency Statement dated 02/11/16 (1 page)
2 December 2016Statement of capital on 2 December 2016
  • GBP 1
(4 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 72.48
(4 pages)
24 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 72.48
(4 pages)
5 July 2015Termination of appointment of Clive Charles Page as a director on 1 June 2015 (1 page)
5 July 2015Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015Appointment of David Nicholas Robinson as a director on 1 June 2015 (2 pages)
5 July 2015Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015Appointment of David Nicholas Robinson as a director on 1 June 2015 (2 pages)
5 July 2015Termination of appointment of Clive Charles Page as a director on 1 June 2015 (1 page)
5 July 2015Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015Appointment of David Nicholas Robinson as a director on 1 June 2015 (2 pages)
5 July 2015Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015Termination of appointment of Clive Charles Page as a director on 1 June 2015 (1 page)
5 July 2015Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
16 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 72.48
(4 pages)
16 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 72.48
(4 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015Termination of appointment of Charles L Wu as a director on 1 January 2011 (1 page)
18 February 2015Termination of appointment of Charles L Wu as a director on 1 January 2011 (1 page)
18 February 2015Termination of appointment of Charles L Wu as a director on 1 January 2011 (1 page)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 72.48
(6 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 72.48
(6 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2013Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
13 August 2013Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
24 August 2012Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
24 August 2012Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
18 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 June 2011Annual return made up to 29 May 2011 (6 pages)
14 June 2011Annual return made up to 29 May 2011 (6 pages)
16 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 July 2010Annual return made up to 29 May 2010 (12 pages)
30 July 2010Annual return made up to 29 May 2010 (12 pages)
14 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
2 June 2010Director's details changed for Charles L Wu on 1 June 2010 (2 pages)
2 June 2010Director's details changed for Charles L Wu on 1 June 2010 (2 pages)
2 June 2010Director's details changed for Charles L Wu on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Clive Henry Bailey on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Clive Henry Bailey on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Mr Clive Charles Page on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Mr Clive Charles Page on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Mr Clive Charles Page on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Clive Henry Bailey on 1 June 2010 (2 pages)
12 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
21 October 2008Full accounts made up to 31 December 2007 (11 pages)
21 October 2008Full accounts made up to 31 December 2007 (11 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
3 December 2007Full accounts made up to 31 December 2006 (11 pages)
3 December 2007Full accounts made up to 31 December 2006 (11 pages)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
15 June 2006Return made up to 15/04/06; full list of members (4 pages)
15 June 2006Return made up to 15/04/06; full list of members (4 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
25 January 2006New director appointed (3 pages)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
25 January 2006New director appointed (3 pages)
16 January 2006Auditor's resignation (1 page)
16 January 2006Auditor's resignation (1 page)
29 November 2005Full accounts made up to 31 December 2004 (14 pages)
29 November 2005Full accounts made up to 31 December 2004 (14 pages)
18 June 2005Return made up to 15/04/05; full list of members (7 pages)
18 June 2005Return made up to 15/04/05; full list of members (7 pages)
3 February 2005Return made up to 15/04/04; full list of members (7 pages)
3 February 2005Return made up to 15/04/04; full list of members (7 pages)
1 November 2004Full accounts made up to 31 December 2003 (14 pages)
1 November 2004Full accounts made up to 31 December 2003 (14 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
22 May 2003Return made up to 15/04/03; full list of members (7 pages)
22 May 2003Return made up to 15/04/03; full list of members (7 pages)
14 November 2002Full accounts made up to 31 December 2001 (12 pages)
14 November 2002Full accounts made up to 31 December 2001 (12 pages)
29 April 2002Return made up to 15/04/02; full list of members (7 pages)
29 April 2002Return made up to 15/04/02; full list of members (7 pages)
22 November 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 November 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 November 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 November 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 November 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 November 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 November 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 November 2001Director resigned (1 page)
13 November 2001New secretary appointed (2 pages)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001New secretary appointed (2 pages)
13 November 2001New director appointed (2 pages)
8 November 2001Full accounts made up to 31 December 2000 (13 pages)
8 November 2001Full accounts made up to 31 December 2000 (13 pages)
17 August 2001Return made up to 15/04/01; full list of members (6 pages)
17 August 2001Return made up to 15/04/01; full list of members (6 pages)
25 June 2001Full accounts made up to 31 December 1999 (13 pages)
25 June 2001Full accounts made up to 31 December 1999 (13 pages)
21 April 2000Return made up to 15/04/00; full list of members (6 pages)
21 April 2000Return made up to 15/04/00; full list of members (6 pages)
30 September 1999Return made up to 15/04/99; change of members
  • 363(287) ‐ Registered office changed on 30/09/99
(6 pages)
30 September 1999Return made up to 15/04/99; change of members
  • 363(287) ‐ Registered office changed on 30/09/99
(6 pages)
7 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
7 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999New secretary appointed (2 pages)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Registered office changed on 10/05/99 from: po box 1 derwent street long eaton nottingham nottinghamshire NG10 3LP (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
10 May 1999Secretary resigned (1 page)
10 May 1999New secretary appointed (2 pages)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Registered office changed on 10/05/99 from: po box 1 derwent street long eaton nottingham nottinghamshire NG10 3LP (1 page)
20 April 1999Full accounts made up to 31 December 1998 (14 pages)
20 April 1999Full accounts made up to 31 December 1998 (14 pages)
2 November 1998Full accounts made up to 31 December 1997 (15 pages)
2 November 1998Full accounts made up to 31 December 1997 (15 pages)
6 October 1998Ad 28/08/98--------- £ si [email protected]=5 £ ic 67/72 (2 pages)
6 October 1998Ad 28/08/98--------- £ si [email protected]=5 £ ic 67/72 (2 pages)
18 May 1998Return made up to 15/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 May 1998Return made up to 15/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 February 1998Registered office changed on 12/02/98 from: innovation centre singleton park swansea west glamorgan SA2 8PP (1 page)
12 February 1998Registered office changed on 12/02/98 from: innovation centre singleton park swansea west glamorgan SA2 8PP (1 page)
30 September 1997Full accounts made up to 31 December 1996 (13 pages)
30 September 1997Full accounts made up to 31 December 1996 (13 pages)
17 June 1997Return made up to 15/04/97; full list of members (8 pages)
17 June 1997Return made up to 15/04/97; full list of members (8 pages)
3 March 1997Company name changed sprayform tools & dies LIMITED\certificate issued on 04/03/97 (2 pages)
3 March 1997Company name changed sprayform tools & dies LIMITED\certificate issued on 04/03/97 (2 pages)
28 February 1997Ad 23/12/96--------- £ si [email protected]=25 £ ic 42/67 (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997Ad 23/12/96--------- £ si [email protected]=25 £ ic 42/67 (2 pages)
10 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
10 February 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(21 pages)
10 February 1997New director appointed (2 pages)
10 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
10 February 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(21 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
10 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 February 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 February 1997Div conve 23/12/96 (1 page)
10 February 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
10 February 1997New director appointed (2 pages)
10 February 1997Div conve 23/12/96 (1 page)
10 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 June 1996Return made up to 15/04/96; full list of members (6 pages)
5 June 1996Return made up to 15/04/96; full list of members (6 pages)
18 April 1996Full accounts made up to 31 December 1995 (13 pages)
18 April 1996Full accounts made up to 31 December 1995 (13 pages)
2 May 1995Full accounts made up to 31 December 1994 (13 pages)
2 May 1995Full accounts made up to 31 December 1994 (13 pages)
18 April 1995Return made up to 15/04/95; full list of members (6 pages)
18 April 1995Return made up to 15/04/95; full list of members (6 pages)