S P MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03868791

Incorporation date

28/10/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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22/09/2010

Director's details changed for Michael Gosnell on 2010-09-16

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20/09/2010

Termination of appointment of Michael Gosnell as a director

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29/01/2010

Total exemption small company accounts made up to 2009-10-31

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28/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (9 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-10-31

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25/01/2009

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

16/11/2008

Return made up to 29/10/08; full list of members

View PDF (6 pages)

03/06/2008

Ad 18/04/08 gbp si 4@1=4 gbp ic 105/109

View PDF (2 pages)

27/05/2008

Appointment Terminated Secretary john bryant

View PDF (1 pages)

10/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

05/11/2007

Return made up to 29/10/07; full list of members

View PDF (4 pages)

17/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

S-div 01/05/07

View PDF (1 pages)

18/01/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Ad 01/08/06--------- £ si [email protected]=5 £ ic 100/105

View PDF (2 pages)

23/08/2006

Registered office changed on 24/08/06 from: the old cock inn high street redbourn hertfordshire AL1 1HD

View PDF (1 pages)

08/12/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

19/10/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (19 pages)

01/12/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

21/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (27 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Registered office changed on 19/01/04 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD

View PDF (1 pages)

18/01/2004

Return made up to 29/10/03; full list of members

View PDF (7 pages)

01/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

27/01/2003

S-div 01/12/02

View PDF (2 pages)

27/01/2003

Resolutions

View PDF (0 pages)

27/01/2003

Resolutions

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

14/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

05/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

04/03/2001

New director appointed

View PDF (2 pages)

05/11/2000

Resolutions

View PDF (0 pages)

05/11/2000

Resolutions

View PDF (0 pages)

05/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

19/03/2000

Registered office changed on 20/03/00 from: 53-55 high street harpenden hertfordshire AL5 2SL

View PDF (1 pages)

19/03/2000

Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/03/2000

Accounting reference date shortened from 31/10/00 to 30/04/00

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Registered office changed on 12/11/99 from: evershed house alma road st. Albans hertfordshire AL1 3AT

View PDF (2 pages)

09/11/1999

Registered office changed on 10/11/99 from: 73-75 princess street manchester lancashire M2 4EG

View PDF (1 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryant, John Edward	Director	28/10/1999 - 26/09/2007	11
ENERGIZE SECRETARY LIMITED	Nominee Secretary	28/10/1999 - 28/10/1999	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	28/10/1999 - 28/10/1999	2726
Smith, Graham Richard	Secretary	28/10/1999 - 03/12/2003	1
Field, Stephen	Director	27/11/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About S P MORTGAGE SERVICES LIMITED

S P MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S P MORTGAGE SERVICES LIMITED?

S P MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 31/01/2011.

Where is S P MORTGAGE SERVICES LIMITED located?

S P MORTGAGE SERVICES LIMITED is registered at Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LD.

What does S P MORTGAGE SERVICES LIMITED do?

S P MORTGAGE SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for S P MORTGAGE SERVICES LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.