| Company Name | Specialized Plant Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03120484 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1995(28 years, 6 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Stephen Mogridge |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Dinghouse Wood Buckley Clwyd CH7 3DH Wales |
| Secretary Name | Carol Ann Mogridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(1 year, 1 month after company formation) |
| Appointment Duration | 17 years (closed 03 December 2013) |
| Role | Company Director |
| Correspondence Address | 27 Dinghouse Wood Buckley Clwyd CH7 3DH Wales |
| Director Name | Geoffrey Gill |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Engineering |
| Correspondence Address | 9 Dunmore Close Middlewich Cheshire CW10 0BT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 5 Evolution Lakeside Business Village St Davids Park Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2012-03-19
|
| 19 March 2012 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2012-03-19
|
| 21 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Stephen Mogridge on 28 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Stephen Mogridge on 28 October 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 April 2008 | Return made up to 31/10/07; full list of members
|
| 1 April 2008 | Return made up to 31/10/07; full list of members
|
| 7 December 2007 | Registered office changed on 07/12/07 from: grosvenor place, grosvenor street, mold, flintshire CH7 1EJ (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: grosvenor place, grosvenor street, mold, flintshire CH7 1EJ (1 page) |
| 17 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 14 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 14 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 14 December 2004 | Location of register of members (1 page) |
| 14 December 2004 | Location of register of members (1 page) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 10 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 31/10/97; no change of members
|
| 1 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 5 February 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 5 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 47/49 green lane, northwood, middlesex HA6 3AE (1 page) |
| 5 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 47/49 green lane, northwood, middlesex HA6 3AE (1 page) |
| 30 November 1995 | New director appointed (2 pages) |
| 30 November 1995 | New director appointed (2 pages) |
| 31 October 1995 | Incorporation (32 pages) |