SPIRES (UK) LIMITED
UPMINSTER

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Company number 04408359
Status Liquidation
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 2 December 2016; Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 29 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of SPIRES (UK) LIMITED are www.spiresuk.co.uk, and www.spires-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spires Uk Limited is a Private Limited Company. The company registration number is 04408359. Spires Uk Limited has been working since 03 April 2002. The present status of the company is Liquidation. The registered address of Spires Uk Limited is 40a Station Road Upminster Essex Rm14 2tr. . LEWIS, Lyndsay is a Secretary of the company. LEWIS, Robert is a Director of the company. Secretary SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIS, Lyndsay
Appointed Date: 01 April 2005

Director
LEWIS, Robert
Appointed Date: 03 April 2002
60 years old

Resigned Directors

Secretary
SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED
Resigned: 01 April 2005
Appointed Date: 03 April 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 April 2002
Appointed Date: 03 April 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 April 2002
Appointed Date: 03 April 2002

SPIRES (UK) LIMITED Events

14 Feb 2017
Liquidators' statement of receipts and payments to 2 December 2016
29 Dec 2015
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 29 December 2015
23 Dec 2015
Appointment of a voluntary liquidator
23 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03

23 Dec 2015
Statement of affairs with form 4.19
...
... and 34 more events
03 May 2002
Registered office changed on 03/05/02 from: 191-193 high street hornchurch essex RM11 3XT
03 May 2002
New secretary appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
03 Apr 2002
Incorporation