S.P.S. GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01509909

Incorporation date

30/07/1980

Size

Total Exemption Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1987)

15/03/2010

Final Gazette dissolved following liquidation

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15/12/2009

Notice of final account prior to dissolution

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07/06/2009

Registered office changed on 07/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

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08/01/2008

Registered office changed on 08/01/08 from: 63 high street south dunstable beds. LU6 3SF

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18/02/2007

Appointment of a liquidator

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18/02/2007

Order of court to wind up

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18/02/2007

Notice of discharge of Administration Order

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01/02/2007

Administrator's abstract of receipts and payments

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27/11/2006

Administrator's abstract of receipts and payments

View PDF (1 pages)

05/06/2006

Administrator's abstract of receipts and payments

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11/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/05/2005

Administrator's abstract of receipts and payments

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17/11/2004

Administrator's abstract of receipts and payments

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18/05/2004

Administrator's abstract of receipts and payments

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18/05/2004

Administrator's abstract of receipts and payments

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19/05/2003

Administrator's abstract of receipts and payments

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09/04/2003

Notice of result of meeting of creditors

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09/04/2003

Statement of administrator's proposal

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15/11/2002

Administrator's abstract of receipts and payments

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17/05/2002

Administration Order

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17/05/2002

Notice of Administration Order

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06/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

05/10/2001

Return made up to 31/08/01; full list of members

View PDF (10 pages)

01/05/2001

Full group accounts made up to 2000-06-30

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01/11/2000

New director appointed

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01/11/2000

Director resigned

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01/11/2000

New director appointed

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01/11/2000

New director appointed

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01/11/2000

Director resigned

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01/11/2000

Resolutions

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01/11/2000

Resolutions

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01/11/2000

Declaration of assistance for shares acquisition

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01/11/2000

Declaration of assistance for shares acquisition

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01/11/2000

Declaration of assistance for shares acquisition

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26/10/2000

Particulars of mortgage/charge

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10/10/2000

Return made up to 31/08/00; full list of members

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17/02/2000

Full group accounts made up to 1999-06-30

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15/10/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1999

Full group accounts made up to 1998-06-30

View PDF (29 pages)

09/11/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/02/1998

Full group accounts made up to 1997-06-30

View PDF (22 pages)

23/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

06/07/1997

Resolutions

View PDF (2 pages)

11/02/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

16/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

03/05/1996

Full group accounts made up to 1995-06-30

View PDF (19 pages)

05/10/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

19/04/1995

Full group accounts made up to 1994-06-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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06/12/1994

Declaration of satisfaction of mortgage/charge

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21/09/1994

Return made up to 31/08/94; no change of members

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21/09/1994

Location of register of members address changed

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21/09/1994

Location of debenture register address changed

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22/02/1994

Full group accounts made up to 1993-06-30

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12/10/1993

Return made up to 31/08/93; full list of members

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12/10/1993

Location of register of members address changed

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12/10/1993

Location of debenture register address changed

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30/07/1993

Accounts for a small company made up to 1992-06-30

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10/03/1993

Return made up to 31/08/92; no change of members

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10/03/1993

Location of register of members address changed

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10/03/1993

Location of debenture register address changed

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24/07/1992

Group accounts for a medium company made up to 1991-06-30

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29/10/1991

Accounts for a medium company made up to 1990-06-30

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21/10/1991

Return made up to 31/08/91; no change of members

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07/06/1991

Certificate of change of name

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01/03/1991

Registered office changed on 01/03/91 from: 32A weymouth st london W1N 3FA

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01/03/1991

Return made up to 31/08/90; full list of members

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10/10/1990

Accounts for a medium company made up to 1989-06-30

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04/11/1989

Particulars of mortgage/charge

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27/10/1989

Return made up to 31/08/89; full list of members

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06/09/1989

Amended group accounts for a medium company made up to 1987-06-30

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19/07/1989

Group accounts for a small company made up to 1988-06-30

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24/10/1988

Return made up to 19/08/88; full list of members

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06/09/1988

Resolutions

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02/09/1988

Group accounts for a medium company made up to 1987-06-30

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30/06/1988

Particulars of mortgage/charge

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14/03/1988

Return made up to 18/12/87; full list of members

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04/12/1987

Particulars of mortgage/charge

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16/04/1987

Particulars of mortgage/charge

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13/04/1987

Group of companies' accounts made up to 1986-06-30

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13/02/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Walker, Marion Jean	Director	26/04/1995 - 09/10/2000	1
Bushell, Gillian Patricia	Director	09/10/2000 - Present	5
Taffs, Christopher Charles	Director	09/10/2000 - Present	8
Lupton, Patricia Denise	Director	26/04/1995 - 09/10/2000	1
Metcalfe, Ian	Director	09/10/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About S.P.S. GROUP LIMITED

S.P.S. GROUP LIMITED is an(a) Dissolved company incorporated on 30/07/1980 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of S.P.S. GROUP LIMITED?

S.P.S. GROUP LIMITED is currently Dissolved. It was registered on 30/07/1980 and dissolved on 15/03/2010.

Where is S.P.S. GROUP LIMITED located?

S.P.S. GROUP LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does S.P.S. GROUP LIMITED do?

S.P.S. GROUP LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for S.P.S. GROUP LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.