Company NameSPEC Weld Limited
DirectorsAmanda Jane Alton and Frank Tizzard
Company StatusDissolved
Company Number03141600
CategoryPrivate Limited Company
Incorporation Date27 December 1995(28 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameAmanda Jane Alton
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleAccounts Clerk
Correspondence Address4 Wansbeck Gardens
Hartlepool
Cleveland
TS26 9JQ
Secretary NameAmanda Jane Alton
NationalityBritish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleAccounts Clerk
Correspondence Address4 Wansbeck Gardens
Hartlepool
Cleveland
TS26 9JQ
Director NameFrank Tizzard
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1999(3 years, 7 months after company formation)
Appointment Duration24 years, 8 months
RoleEngineer
Correspondence Address4 Hollyside Close
Bearpark
Durham
DH7 7TB
Secretary NameMr David Rowden
NationalityBritish
StatusCurrent
Appointed30 July 1999(3 years, 7 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Glaisdale Road
Yarm
Cleveland
TS15 9RP
Director NameDavid Burns
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RolePlater
Correspondence Address18 Snowdon Place
Peterlee
County Durham
SR8 2LF
Director NameMr David James Roberts
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleWelder
Country of ResidenceUnited Kingdom
Correspondence Address2 Bolton Grove
Hartlepool
Cleveland
TS25 1BD
Director NameMr David Rowden
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(2 years, 5 months after company formation)
Appointment Duration1 year (resigned 25 June 1999)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address74 Glaisdale Road
Yarm
Cleveland
TS15 9RP
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address14 Wood Street
Bolton
Lancashire
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

18 March 2004Dissolved (1 page)
18 December 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
19 August 2003Liquidators statement of receipts and payments (6 pages)
4 February 2003Liquidators statement of receipts and payments (5 pages)
6 August 2002Liquidators statement of receipts and payments (5 pages)
6 February 2002Liquidators statement of receipts and payments (5 pages)
2 August 2001Liquidators statement of receipts and payments (5 pages)
1 February 2001Liquidators statement of receipts and payments (5 pages)
7 February 2000Registered office changed on 07/02/00 from: lauder buildings mainsforth terrace hartlepool cleveland TS25 1NR (1 page)
3 February 2000Statement of affairs (10 pages)
3 February 2000Notice of Constitution of Liquidation Committee (2 pages)
3 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 February 2000Appointment of a voluntary liquidator (1 page)
11 November 1999Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
11 August 1999New secretary appointed (2 pages)
5 August 1999Director resigned (1 page)
5 August 1999New director appointed (2 pages)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
23 June 1999Registered office changed on 23/06/99 from: 10/11 ribblesdale place preston lancashire PR1 3NA (1 page)
18 March 1999Accounts for a small company made up to 31 December 1998 (8 pages)
31 December 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 December 1998Return made up to 27/12/98; no change of members (4 pages)
10 November 1998Particulars of mortgage/charge (3 pages)
1 August 1998Particulars of mortgage/charge (3 pages)
6 July 1998New director appointed (2 pages)
26 February 1998Return made up to 27/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
17 February 1997Registered office changed on 17/02/97 from: 22 ribblesdale place winckley square preston lancashire PR1 3NA (1 page)
14 January 1997Return made up to 27/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
21 March 1996Ad 27/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 December 1995Incorporation (40 pages)