SDP EMPLOYEES LIMITED

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SDP EMPLOYEES LIMITED

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Key Data

Status

Dissolved

Company No.

04555315

Incorporation date

06/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

81 Station Road, Marlow, Buckinghamshire SL7 1NSCopy
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Latest events (Record since 06/10/2002)
dot icon20/09/2012
Final Gazette dissolved following liquidation
dot icon20/06/2012
Return of final meeting in a members' voluntary winding up
dot icon18/09/2011
Registered office address changed from C/O C/O Emw Law Llp 2nd Floor Procter Street 1 Procter Street London WC1V 6PG United Kingdom on 2011-09-19
dot icon18/09/2011
Declaration of solvency
dot icon18/09/2011
Appointment of a voluntary liquidator
dot icon18/09/2011
Resolutions
dot icon11/09/2011
Total exemption small company accounts made up to 2011-05-31
dot icon11/09/2011
Previous accounting period shortened from 2011-12-31 to 2011-05-31
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/11/2010
Registered office address changed from C/O C/O Emw Law Llp 2nd Floor Procter House 1 Procter Street London MK4 4ER on 2010-11-17
dot icon25/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon24/10/2010
Secretary's details changed for Richmond Company Administration Limited on 2010-10-01
dot icon19/10/2010
Registered office address changed from C/O Emw Picton Howell Llp 2nd Floor Procter House 1 Procter Street London WC1V 6PG on 2010-10-20
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon04/11/2009
Director's details changed for Stephen Melvyn Edward Jacobs on 2009-11-04
dot icon04/11/2009
Director's details changed for Robert Lorne Clarkson on 2009-11-01
dot icon04/11/2009
Secretary's details changed for Richmond Company Administration Limited on 2009-11-04
dot icon23/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/11/2008
Return made up to 07/10/08; full list of members
dot icon09/11/2008
Registered office changed on 10/11/2008 from 1 procter street london WC1V 6PG
dot icon30/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/11/2007
Return made up to 07/10/07; full list of members
dot icon19/08/2007
Full accounts made up to 2006-12-31
dot icon08/11/2006
Return made up to 07/10/06; full list of members
dot icon06/09/2006
Declaration of shares redemption:auditor's report
dot icon04/09/2006
£ ic 913/905 03/08/06 £ sr [email protected]=8
dot icon17/07/2006
Resolutions
dot icon17/07/2006
Resolutions
dot icon03/07/2006
Ad 28/06/06--------- £ si [email protected]=8 £ ic 905/913
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Full accounts made up to 2005-12-31
dot icon26/06/2006
Memorandum and Articles of Association
dot icon26/06/2006
Nc inc already adjusted 19/06/06
dot icon26/06/2006
Resolutions
dot icon26/06/2006
Resolutions
dot icon26/06/2006
Resolutions
dot icon26/06/2006
Resolutions
dot icon15/11/2005
Return made up to 07/10/05; no change of members
dot icon15/11/2005
Secretary's particulars changed;director's particulars changed
dot icon30/10/2005
Registered office changed on 31/10/05 from: 399-401 high street stratford london E15 4QZ
dot icon22/08/2005
Full accounts made up to 2004-12-31
dot icon02/08/2005
Return made up to 07/10/04; full list of members; amend
dot icon28/04/2005
Director resigned
dot icon09/03/2005
Secretary's particulars changed
dot icon16/11/2004
Full accounts made up to 2003-12-31
dot icon04/11/2004
Return made up to 07/10/04; full list of members
dot icon04/11/2004
Director's particulars changed
dot icon10/05/2004
New secretary appointed
dot icon10/05/2004
Secretary resigned
dot icon20/04/2004
£ ic 913/905 13/04/04 £ sr [email protected]=8
dot icon23/03/2004
Return made up to 07/10/03; full list of members; amend
dot icon17/03/2004
£ ic 1034/913 01/03/04 £ sr 121@1=121
dot icon11/03/2004
Declaration of shares redemption:auditor's report
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Ad 01/03/04--------- £ si [email protected]=8 £ ic 1026/1034
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Nc inc already adjusted 24/02/04
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Resolutions
dot icon11/03/2004
Ad 05/03/03--------- £ si [email protected]
dot icon23/11/2003
Return made up to 07/10/03; full list of members
dot icon30/04/2003
£ ic 1026/197 16/04/03 £ sr 829@1=829
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon17/03/2003
Declaration of shares redemption:auditor's report
dot icon17/03/2003
Resolutions
dot icon25/02/2003
£ ic 1200/1026 05/02/03 £ sr 174@1=174
dot icon10/02/2003
Resolutions
dot icon10/02/2003
Resolutions
dot icon02/02/2003
Particulars of contract relating to shares
dot icon02/02/2003
Ad 31/12/02--------- £ si 100@1=100 £ ic 1100/1200
dot icon26/01/2003
Ad 31/12/02--------- £ si 1000@1=1000 £ ic 100/1100
dot icon26/01/2003
Nc inc already adjusted 31/12/02
dot icon26/01/2003
Resolutions
dot icon26/01/2003
Resolutions
dot icon26/01/2003
Resolutions
dot icon12/01/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon12/01/2003
Ad 30/12/02--------- £ si 26@1=26 £ ic 74/100
dot icon12/01/2003
Ad 30/12/02--------- £ si 73@1=73 £ ic 1/74
dot icon08/01/2003
New director appointed
dot icon06/01/2003
Resolutions
dot icon06/01/2003
Declaration of shares redemption:auditor's report
dot icon05/01/2003
Secretary resigned
dot icon05/01/2003
Director resigned
dot icon05/01/2003
Registered office changed on 06/01/03 from: 3 lincolns inn fields london WC2A 3AA
dot icon05/01/2003
New director appointed
dot icon05/01/2003
New secretary appointed;new director appointed
dot icon26/10/2002
New secretary appointed
dot icon26/10/2002
New director appointed
dot icon26/10/2002
Registered office changed on 27/10/02 from: 1 mitchell lane bristol BS1 6BU
dot icon24/10/2002
Certificate of change of name
dot icon22/10/2002
Secretary resigned
dot icon22/10/2002
Director resigned
dot icon06/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/10/2002 - 22/10/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/10/2002 - 22/10/2002
43699
BRISTOWS SECRETARIAL LIMITED
Corporate Secretary
22/10/2002 - 17/12/2002
52
Joseph, Derek Maurice
Director
17/12/2002 - 19/04/2005
43
Jacobs, Stephen Melvyn Edward
Director
17/12/2002 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About SDP EMPLOYEES LIMITED

SDP EMPLOYEES LIMITED is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SDP EMPLOYEES LIMITED?

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SDP EMPLOYEES LIMITED is currently Dissolved. It was registered on 06/10/2002 and dissolved on 20/09/2012.

Where is SDP EMPLOYEES LIMITED located?

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SDP EMPLOYEES LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does SDP EMPLOYEES LIMITED do?

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SDP EMPLOYEES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SDP EMPLOYEES LIMITED?

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The latest filing was on 20/09/2012: Final Gazette dissolved following liquidation.