SOUTH PLACE ROAD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02132793

Incorporation date

18/05/1987

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1987)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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02/12/2014

Application to strike the company off the register

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28/01/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

07/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

29/12/2013

Amended accounts made up to 2012-12-31

View PDF (13 pages)

14/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

06/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

08/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

10/11/2011

Termination of appointment of John Antony Smith as a director on 2011-11-11

View PDF (1 pages)

10/11/2011

Termination of appointment of John Antony Smith as a secretary on 2011-11-11

View PDF (1 pages)

17/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

08/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

13/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

13/12/2009

Director's details changed for John Antony Smith on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Christopher Edwin Ings on 2009-12-14

View PDF (2 pages)

02/03/2009

Director appointed christopher edwin ings

View PDF (2 pages)

15/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

09/12/2008

Return made up to 09/12/08; full list of members

View PDF (5 pages)

27/10/2008

Appointment terminated director nicholas sheardown

View PDF (1 pages)

17/01/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

09/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

14/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

03/01/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

12/01/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

20/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

23/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

10/12/2003

Return made up to 12/12/03; full list of members

View PDF (8 pages)

19/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: 16 south road, templefields, harlow, essex CM20 2AP

View PDF (1 pages)

05/02/2003

Amended accounts made up to 2001-12-31

View PDF (13 pages)

22/12/2002

Return made up to 12/12/02; full list of members

View PDF (8 pages)

20/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

21/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/03/2001

Return made up to 12/12/00; no change of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

12/03/2000

Return made up to 12/12/99; no change of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/02/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

23/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/02/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

13/01/1998

Director resigned

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/04/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Return made up to 12/12/96; no change of members

View PDF (6 pages)

03/01/1996

Return made up to 12/12/95; full list of members

View PDF (8 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

29/01/1995

Director resigned

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08/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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18/07/1994

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06/03/1994

Return made up to 31/12/93; no change of members

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12/07/1993

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25/04/1993

Secretary resigned;new secretary appointed

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25/04/1993

Registered office changed on 26/04/93 from: 10/12 mulberry green, harlow, essex, CM17 oet

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10/02/1993

Return made up to 31/12/92; full list of members

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01/06/1992

Director resigned

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01/06/1992

Director resigned

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28/01/1992

Return made up to 31/12/91; no change of members

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27/01/1992

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27/01/1992

Secretary resigned;new secretary appointed;new director appointed

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27/11/1991

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20/03/1991

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20/03/1991

Return made up to 31/12/90; no change of members

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22/05/1990

Return made up to 31/12/89; full list of members

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16/05/1990

Secretary resigned;new secretary appointed

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16/05/1990

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29/04/1990

Accounting reference date shortened from 31/03 to 31/12

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10/01/1990

Ad 07/09/88--------- £ si 848@1

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10/01/1990

New director appointed

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29/11/1989

Return made up to 31/12/88; full list of members

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21/11/1989

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03/09/1987

Certificate of change of name

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17/08/1987

Registered office changed on 18/08/87 from: bridge house, 181 queen victoria street, london, EC4V 4DD

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17/08/1987

Director resigned;new director appointed

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17/08/1987

Secretary resigned;new secretary appointed

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18/05/1987

Incorporation

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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

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOUTH PLACE ROAD MANAGEMENT LIMITED

SOUTH PLACE ROAD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/05/1987 with the registered office located at C/O Hanley Smith Limited, 7 South Road Templefields, Harlow, Essex CM20 2AP. 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 SOUTH PLACE ROAD MANAGEMENT LIMITED?

SOUTH PLACE ROAD MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/05/1987 and dissolved on 30/03/2015.

Where is SOUTH PLACE ROAD MANAGEMENT LIMITED located?

SOUTH PLACE ROAD MANAGEMENT LIMITED is registered at C/O Hanley Smith Limited, 7 South Road Templefields, Harlow, Essex CM20 2AP.

What does SOUTH PLACE ROAD MANAGEMENT LIMITED do?

SOUTH PLACE ROAD MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOUTH PLACE ROAD MANAGEMENT LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.