Sprayform Tools & Dies Limited

Company Name	Sprayform Tools & Dies Limited
Company Status	Dissolved
Company Number	03279613
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Dissolution Date	23 April 2008 (16 years ago)
Previous Name	Leaseadvert Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	01 April 1999(2 years, 4 months after company formation)
Appointment Duration	9 years (closed 23 April 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(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 April 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(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 23 April 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(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 23 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Gillian Rona Andrews
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Adminsitrator
Correspondence Address	31 Nicander Parade Mayhill Swansea West Glamorgan SA1 6TX Wales

Director Name	Richard Michael Jordan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 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	Allen Dennis Roche
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 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	05 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 1998)
Role	Adminsitrator
Correspondence Address	31 Nicander Parade Mayhill Swansea West Glamorgan SA1 6TX Wales

Director Name	Jeremy Alan Kemsley-Pein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African/Irish
Status	Resigned
Appointed	12 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Manor Farm 22 Main Road Lowick Kettering Northamptonshire NN14 3BH

Director Name	Mr Rupert James Graham Lowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (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	12 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (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(1 year, 9 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(2 years, 4 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	Rudolph Kunze
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Harnischweg 7 Pulheim Erftkreis 50259 Germany

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O The Secretary, 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

Accounts

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

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
19 October 2007	Application for striking-off (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)
15 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 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 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 (11 pages)
6 June 2003	Return made up to 01/05/03; full list of members (7 pages)
2 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	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New director appointed (2 pages)
8 November 2001	Full accounts made up to 31 December 2000 (11 pages)
17 August 2001	Return made up to 10/08/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 December 1999 (11 pages)
19 December 2000	Return made up to 18/11/00; full list of members (6 pages)
23 November 1999	Return made up to 18/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
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	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director 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)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
14 December 1998	Return made up to 18/11/98; full list of members (9 pages)
28 September 1998	Full accounts made up to 31 December 1997 (8 pages)
12 February 1998	Registered office changed on 12/02/98 from: innovation centre singleton park swansea SA2 8PP (1 page)
11 December 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
3 March 1997	Company name changed leaseadvert LIMITED\certificate issued on 04/03/97 (2 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New secretary appointed;new director appointed (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 January 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
19 January 1997	Nc dec already adjusted 05/12/96 (1 page)
19 January 1997	New director appointed (2 pages)
18 November 1996	Incorporation (9 pages)

Sprayform Tools & Dies Limited

Business Activity

Directors

Location

Accounts

Filing History

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