Company NameSpruce Manufacturing Company Limited(The)
DirectorDavid James Lean
Company StatusDissolved
Company Number00061965
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr David James Lean
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration26 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBaycliffe House
Baycliffe
Lymm
Cheshire
WA13 0QF
Secretary NameIan Torrie Smith
NationalityBritish
StatusCurrent
Appointed22 June 1994(92 years, 7 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Correspondence Address36 Ashworth Park
Knutsford
Cheshire
WA16 9DF
Director NameAnthony Lewis
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 June 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Director NamePeter Stephen Roe
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 June 1994)
RoleChartered Accountant
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NameBrian Wilson
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 30 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Birches Lane
Lostock Green
Northwich
Cheshire
CW9 7SN
Secretary NameMs Christine Mary Ward
NationalityCanadian
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 October 1993)
RoleCompany Director
Correspondence Address245 Hollins Lane
Hollins
Bury
Lancashire
BL9 8AS
Secretary NamePeter Stephen Roe
NationalityBritish
StatusResigned
Appointed08 October 1993(91 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 22 June 1994)
RoleCompany Director
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS

Location

Registered AddressBaker Tilly
Brazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1995 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 July 1997Dissolved (1 page)
16 April 1997Liquidators statement of receipts and payments (5 pages)
16 April 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
10 March 1997Liquidators statement of receipts and payments (5 pages)
10 March 1997Liquidators statement of receipts and payments (5 pages)
8 January 1997Dec sol (3 pages)
5 November 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 November 1996Appointment of a voluntary liquidator (1 page)
19 October 1995Full accounts made up to 31 March 1995 (7 pages)
7 August 1995Registered office changed on 07/08/95 from: 48 station road heaton mersey stockport cheshire (1 page)