S. P. SURFACE FINISHERS LTD

Key Data

Status

Dissolved

Company No.

05332552

Incorporation date

13/01/2005

Size

Total Exemption Small

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

10/09/2019

Final Gazette dissolved following liquidation

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10/06/2019

Return of final meeting in a creditors' voluntary winding up

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05/12/2018

Liquidators' statement of receipts and payments to 2018-10-20

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12/12/2017

Liquidators' statement of receipts and payments to 2017-10-20

View PDF (20 pages)

13/11/2016

Registered office address changed from Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2016-11-14

View PDF (2 pages)

08/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2016

Resolutions

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08/11/2016

Statement of affairs with form 4.19

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31/03/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (3 pages)

28/02/2016

Registered office address changed from 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2016-02-29

View PDF (1 pages)

04/02/2016

Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to 73 Buckingham Avenue Trading Estate Buckingham Avenue Slough SL1 4PN on 2016-02-05

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

03/01/2016

Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 2016-01-04

View PDF (1 pages)

28/07/2015

Registration of charge 053325520001, created on 2015-07-24

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14/07/2015

Termination of appointment of Joel Augustin Bacchus as a director on 2015-04-13

View PDF (1 pages)

14/07/2015

Appointment of Mr David Roy Howick as a director on 2015-04-13

View PDF (2 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

21/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

08/09/2013

Termination of appointment of Sarah Phelan as a secretary

View PDF (1 pages)

08/09/2013

Termination of appointment of Charles Phelan as a director

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

23/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

10/07/2011

Termination of appointment of Christopher Smith as a director

View PDF (1 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (3 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Charles Ambrose Phelan on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Christopher Leonard Smith on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Mr Joel Augustin Bacchus on 2009-10-01

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/08/2009

Appointment terminated secretary deekay accounting solutions LTD

View PDF (1 pages)

17/08/2009

Secretary appointed sarah bridget phelan

View PDF (1 pages)

09/08/2009

Director appointed joel augustin bacchus

View PDF (1 pages)

03/06/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/03/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

03/03/2009

Amended accounts made up to 2006-04-30

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01/03/2009

Registered office changed on 02/03/2009 from 502-503 ipswich road trading estate slough berkshire SL1 4EP

View PDF (1 pages)

28/01/2009

Registered office changed on 29/01/2009 from 502-503 ipswich road trading estate slough berkshire SL1 4EP

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28/01/2009

Registered office changed on 29/01/2009 from c/o deekay accounting solutions LIMITED 2ND floor 198A northolt road south harrow MIDDLESEXHA2 0EN

View PDF (1 pages)

23/09/2008

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

03/06/2008

Return made up to 14/01/08; full list of members

View PDF (7 pages)

03/06/2008

Secretary appointed deekay accounting solutions LTD

View PDF (2 pages)

12/07/2007

Registered office changed on 13/07/07 from: c/o deekay accounting solutions LIMITED 2ND floor bridge house station road hayes middlesex UB3 4BT

View PDF (1 pages)

10/04/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

13/02/2007

Registered office changed on 14/02/07 from: aston house york road maidenhead berkshire SL6 1SF

View PDF (1 pages)

28/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

19/03/2006

Registered office changed on 20/03/06 from: c/o calder marshall & co st laurence way slough berkshire SL1 2BW

View PDF (1 pages)

15/03/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

22/02/2005

Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100

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25/01/2005

New director appointed

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25/01/2005

New secretary appointed;new director appointed

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25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Incorporation

View PDF (16 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/01/2005 - 13/01/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/01/2005 - 13/01/2005	67500
Howick, David Roy	Director	12/04/2015 - Present	48
Phelan, Charles Ambrose	Director	13/01/2005 - 31/08/2013	-
Smith, Christopher Leonard	Director	13/01/2005 - 07/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About S. P. SURFACE FINISHERS LTD

S. P. SURFACE FINISHERS LTD is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire LS18 4QB. 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. SURFACE FINISHERS LTD?

S. P. SURFACE FINISHERS LTD is currently Dissolved. It was registered on 13/01/2005 and dissolved on 10/09/2019.

Where is S. P. SURFACE FINISHERS LTD located?

S. P. SURFACE FINISHERS LTD is registered at Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire LS18 4QB.

What does S. P. SURFACE FINISHERS LTD do?

S. P. SURFACE FINISHERS LTD operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for S. P. SURFACE FINISHERS LTD?

The latest filing was on 10/09/2019: Final Gazette dissolved following liquidation.