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SPX INTERNATIONAL LIMITED (517486)

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SPX INTERNATIONAL LIMITED

SPX INTERNATIONAL LIMITED is an dissolved company incorporated on with the registered office located in Cheadle Hulme. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). SPX INTERNATIONAL LIMITED was registered 73 years ago.(SIC: 32990)

Status

dissolved

Active since 73 years ago

Company No

00517486

LTD Company

Age

73 Years

Incorporated 21 March 1953

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 7 April 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 October 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

GENERAL SIGNAL UK LIMITED
From: 5 January 1993To: 28 January 2010
LEEDS & NORTHRUP LIMITED
From: 21 March 1953To: 5 January 1993

Contact

Address

C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme, SK8 5AE,

Previous Addresses

C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom
From: 14 April 2021To: 22 December 2021
Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR
From: 21 March 1953To: 14 April 2021

Timeline

17 key events • 2011 - 2020

Funding Officers Ownership
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
May 18
Director Joined
May 18
Director Left
Feb 19
Director Joined
Mar 19
Director Left
Sept 19
Director Joined
Sept 19
Capital Update
Apr 20
Director Left
Oct 20
1
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

EASLEY, Jaime Manson

Active
13320 Ballantyne Corporate Place, CharlotteNC28277
Born September 1977
Director
Appointed 17 Dec 2018

RYAN, Peter James

Active
Ballantyne Corporate Place, Charlotte28277
Born April 1979
Director
Appointed 31 Jul 2019

SHANAHAN, Mark Edward

Active
Part Ground Floor, Cheadle HulmeSK8 5AE
Born December 1970
Director
Appointed 25 Jun 2011

BRICKER, Ross Benjamin

Resigned
2401 Pioneer Road, EvanstonJI 60201
Secretary
Appointed 11 Apr 2005
Resigned 01 Jan 2006

CONNELL, John Gregory

Resigned
2 Larch Rise, MacclesfieldSK10 4UY
Secretary
Appointed 30 Jun 2001
Resigned 31 Dec 2002

GRAY, Harold

Resigned
6 Pownall Avenue, StockportSK7 2HE
Secretary
Appointed 31 Dec 1992
Resigned 30 Jun 2001

KEARNEY, Christopher James

Resigned
14675 Rudolph Dadey Drive, Charlotte
Secretary
Appointed 31 Dec 2002
Resigned 11 Apr 2005

LILLY, Kevin Lucius

Resigned
Ballantyne Corporate Place, Charlotte
Secretary
Appointed 01 Jan 2006
Resigned 03 Apr 2015

SEATON, John Charles

Resigned
22 The Moorives, Malahida
Secretary
Appointed N/A
Resigned 31 Dec 1992

ARTHUR, Raymond Lawrence

Resigned
64b Pelham Lane, Ridgefield06877
Born February 1959
Director
Appointed 30 Jan 1998
Resigned 06 Oct 1998

BOBER, Joanne Leslie

Resigned
300 East 75th Street, New York City 10021
Born December 1952
Director
Appointed 02 Jan 1997
Resigned 06 Oct 1998

BOUCHARD, William

Resigned
Bray Cottage, KintburyRG17 9UR
Born March 1968
Director
Appointed 09 Nov 2001
Resigned 29 May 2003

BRICKER, Ross Benjamin

Resigned
2401 Pioneer Road, EvanstonJI 60201
Born August 1956
Director
Appointed 11 Apr 2005
Resigned 01 Jan 2006

CAHILL, Paul Andrew

Resigned
Hambridge Road, NewburyRG14 5TR
Born August 1974
Director
Appointed 26 Sept 2015
Resigned 23 Mar 2018

CONNELL, John Gregory

Resigned
2 Larch Rise, MacclesfieldSK10 4UY
Born April 1952
Director
Appointed 03 Aug 1995
Resigned 31 Dec 2002

COOK, Iain Wallace

Resigned
102 Poplar Road, SolihullB93 8DG
Born October 1945
Director
Appointed N/A
Resigned 31 Dec 1992

CROSS, Arthur Robert

Resigned
1188 Harbour Point Drive, Muskegon
Born February 1943
Director
Appointed 26 Nov 1998
Resigned 15 Aug 2002

CULL, Jonathan Peter

Resigned
35 Elmwood, SaleM33 5RN
Born March 1957
Director
Appointed 04 Jun 2003
Resigned 16 Jan 2004

CULLY, Ian Tyrell

Resigned
104 Rue Des Suresnes, 92000 Nanterre
Born August 1944
Director
Appointed 17 Jun 1994
Resigned 07 Apr 1997

GERACI, Eugene Edward

Resigned
114 Brasail, Howth
Born May 1943
Director
Appointed N/A
Resigned 17 Aug 1994

GRAY, Harold

Resigned
6 Pownall Avenue, StockportSK7 2HE
Born October 1944
Director
Appointed N/A
Resigned 30 Jun 2001

GREAVES, John Martyn

Resigned
Hambridge Road, NewburyRG14 5TR
Born October 1962
Director
Appointed 02 Apr 2018
Resigned 30 Mar 2020

KEARNEY, Christopher James

Resigned
14675 Rudolph Dadey Drive, Charlotte
Born May 1955
Director
Appointed 26 Nov 1998
Resigned 11 Apr 2005

LILLY, Kevin Lucius

Resigned
Ballantyne Corporate Place, Charlotte
Born January 1953
Director
Appointed 01 Jan 2006
Resigned 03 Apr 2015

MORTIMER, Terry James

Resigned
20 Buttonball Lane, America
Born February 1945
Director
Appointed 07 Apr 1997
Resigned 30 Jan 1998

O'LEARY, Patrick Joseph

Resigned
6524 Chipstead Lane, Charlotte28277
Born June 1957
Director
Appointed 26 Nov 1998
Resigned 31 May 2012

PARK, Samuel Edward

Resigned
662 Alexander Spring Road, Carlisle
Born June 1942
Director
Appointed N/A
Resigned 31 Dec 1992

REILLY, Michael Andrew

Resigned
2007 Channelstone Way, MatthewsNC 28104
Born May 1964
Director
Appointed 18 Feb 2005
Resigned 25 Jun 2011

SELLS, David William

Resigned
The Old Vicarage, Morpoth
Born August 1937
Director
Appointed N/A
Resigned 14 May 1992

SMELTSER, Jeremy Wade

Resigned
Ballantyne Corporate Place, Charlotte28277
Born January 1975
Director
Appointed 31 May 2012
Resigned 17 Dec 2018

SMITH, Edgar James

Resigned
High Ridge Park, Stamford06904
Born November 1934
Director
Appointed 01 Nov 1992
Resigned 31 Dec 1996

SOHAL, Balkar

Resigned
Hambridge Road, NewburyRG14 5TR
Born October 1973
Director
Appointed 25 Jun 2011
Resigned 26 Sept 2015

TSORIS, Stephen

Resigned
Ballantyne Corporate Place, CharlotteNC 28277
Born July 1957
Director
Appointed 03 Apr 2015
Resigned 31 Jul 2019

TWOMBLY, Julian Ballard

Resigned
1 Running Brook Lane, Connecticut06840
Born July 1946
Director
Appointed 31 Dec 1992
Resigned 07 Apr 1997

WINOWIECKI, Ronald Lee

Resigned
8707 Calumet Farms Drive, Wexham
Born November 1966
Director
Appointed 31 Dec 2002
Resigned 24 Sept 2004

Persons with significant control

1

Spx Uk Holding Limited

Active
Part Ground Floor, Alexander House, Cheadle HulmeSK8 5AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

209

Gazette Dissolved Voluntary
17 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 October 2022
DS01DS01
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
18 March 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
22 December 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
14 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
21 April 2020
SH19Statement of Capital
Resolution
21 April 2020
RESOLUTIONSResolutions
Legacy
21 April 2020
SH20SH20
Legacy
21 April 2020
CAP-SSCAP-SS
Accounts With Accounts Type Full
25 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
7 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Change Person Director Company With Change Date
6 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Memorandum Articles
5 June 2015
MAMA
Resolution
5 June 2015
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
24 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Mortgage Charge Whole Cease With Charge Number
25 June 2014
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Appoint Person Director Company With Name
7 June 2012
AP01Appointment of Director
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Statement Of Companys Objects
19 July 2011
CC04CC04
Resolution
19 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
11 May 2011
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Certificate Change Of Name Company
28 January 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 January 2010
CONNOTConfirmation Statement Notification
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Full
6 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
8 October 2008
363aAnnual Return
Accounts With Accounts Type Group
4 July 2008
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Legacy
2 October 2007
287Change of Registered Office
Legacy
6 September 2007
353353
Legacy
17 February 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
4 November 2006
AAAnnual Accounts
Legacy
29 September 2006
363aAnnual Return
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
8 November 2005
363aAnnual Return
Accounts With Accounts Type Group
8 June 2005
AAAnnual Accounts
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
395Particulars of Mortgage or Charge
Legacy
22 October 2004
244244
Accounts With Accounts Type Group
14 October 2004
AAAnnual Accounts
Legacy
11 October 2004
288bResignation of Director or Secretary
Legacy
8 October 2004
363aAnnual Return
Legacy
19 August 2004
288cChange of Particulars
Legacy
25 March 2004
288bResignation of Director or Secretary
Legacy
17 February 2004
395Particulars of Mortgage or Charge
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Legacy
27 January 2004
123Notice of Increase in Nominal Capital
Legacy
20 January 2004
88(2)R88(2)R
Legacy
5 November 2003
363sAnnual Return (shuttle)
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
287Change of Registered Office
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
7 January 2003
288bResignation of Director or Secretary
Legacy
21 October 2002
363sAnnual Return (shuttle)
Legacy
23 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 August 2002
AAAnnual Accounts
Legacy
18 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 January 2002
AAAnnual Accounts
Legacy
31 December 2001
88(2)R88(2)R
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
21 December 2001
88(2)R88(2)R
Resolution
21 December 2001
RESOLUTIONSResolutions
Resolution
21 December 2001
RESOLUTIONSResolutions
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
16 November 2001
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full Group
20 January 2001
AAMDAAMD
Legacy
6 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 February 2000
AAAnnual Accounts
Legacy
28 October 1999
244244
Legacy
11 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 June 1999
AAAnnual Accounts
Legacy
20 December 1998
288aAppointment of Director or Secretary
Legacy
20 December 1998
288aAppointment of Director or Secretary
Legacy
20 December 1998
288aAppointment of Director or Secretary
Legacy
3 December 1998
288bResignation of Director or Secretary
Legacy
3 December 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
363sAnnual Return (shuttle)
Legacy
13 October 1998
244244
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
25 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 February 1998
AAAnnual Accounts
Legacy
6 November 1997
363sAnnual Return (shuttle)
Legacy
27 October 1997
244244
Accounts With Accounts Type Full Group
16 May 1997
AAAnnual Accounts
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 November 1996
AAAnnual Accounts
Legacy
22 November 1996
363sAnnual Return (shuttle)
Legacy
4 November 1996
244244
Statement Of Affairs
19 February 1996
SASA
Statement Of Affairs
19 February 1996
SASA
Legacy
19 February 1996
88(2)O88(2)O
Legacy
17 January 1996
88(2)P88(2)P
Resolution
17 January 1996
RESOLUTIONSResolutions
Statement Of Affairs
20 December 1995
SASA
Legacy
20 December 1995
88(2)O88(2)O
Legacy
13 November 1995
363sAnnual Return (shuttle)
Legacy
8 November 1995
88(2)P88(2)P
Legacy
19 October 1995
244244
Legacy
30 August 1995
288288
Accounts With Accounts Type Full Group
25 July 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
363sAnnual Return (shuttle)
Legacy
4 November 1994
288288
Legacy
26 October 1994
244244
Legacy
26 September 1994
288288
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
3 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 February 1994
AAAnnual Accounts
Legacy
3 February 1994
288288
Legacy
29 November 1993
288288
Legacy
28 November 1993
363sAnnual Return (shuttle)
Legacy
29 October 1993
288288
Accounts With Accounts Type Full Group
1 April 1993
AAAnnual Accounts
Legacy
16 February 1993
288288
Legacy
3 February 1993
288288
Legacy
31 January 1993
363b363b
Legacy
20 January 1993
287Change of Registered Office
Legacy
20 January 1993
288288
Certificate Change Of Name Company
4 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 December 1992
288288
Legacy
4 December 1992
288288
Legacy
1 December 1992
225(1)225(1)
Legacy
9 December 1991
288288
Legacy
19 November 1991
363aAnnual Return
Accounts With Accounts Type Full Group
4 November 1991
AAAnnual Accounts
Legacy
17 April 1991
288288
Legacy
22 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
10 February 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
30 October 1989
AAAnnual Accounts
Legacy
30 October 1989
363363
Legacy
17 May 1989
288288
Legacy
17 May 1989
288288
Legacy
2 November 1988
363363
Accounts With Accounts Type Full Group
29 September 1988
AAAnnual Accounts
Legacy
16 November 1987
363363
Legacy
5 November 1987
288288
Accounts With Accounts Type Full
15 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 November 1986
288288
Legacy
5 November 1986
363363
Accounts With Accounts Type Full
8 October 1986
AAAnnual Accounts
Miscellaneous
30 July 1981
MISCMISC
Resolution
8 December 1960
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 December 1960
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 March 1953
MISCMISC