SP FINANCE

Key Data

Status

Dissolved

Company No.

04587897

Incorporation date

11/11/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2011

Application to strike the company off the register

View PDF (3 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

19/01/2011

Appointment of Janet Dorothy Reid as a secretary

View PDF (3 pages)

19/01/2011

Termination of appointment of Marie Ross as a secretary

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for Marie Isobel Ross on 2009-10-01

View PDF (1 pages)

26/01/2010

Appointment of Donald James Wright as a director

View PDF (6 pages)

13/01/2010

Termination of appointment of Adrian Coats as a director

View PDF (2 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

11/08/2008

Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true

View PDF (1 pages)

09/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

06/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

01/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

04/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

07/11/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

11/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

Return made up to 19/02/06; full list of members

View PDF (5 pages)

01/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

12/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

13/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

29/03/2004

Location of register of members

View PDF (1 pages)

25/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

17/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

02/07/2003

Registered office changed on 03/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH

View PDF (1 pages)

15/04/2003

S-div 28/03/03

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15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

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15/04/2003

Resolutions

View PDF (17 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Registered office changed on 21/01/03 from: manweb house chester business park wrexham road chester cheshire CH4 9RF

View PDF (1 pages)

12/12/2002

Resolutions

View PDF (20 pages)

12/12/2002

Resolutions

View PDF (1 pages)

12/12/2002

Location of register of members

View PDF (1 pages)

12/12/2002

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (34 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Venman, Marion	Director	26/10/2007 - Present	44
Nish, David Thomas	Director	12/11/2002 - 25/05/2005	85
Duffield, Sheelagh Jane	Director	31/07/2006 - 26/10/2007	57
Stanley, Rupert James	Director	28/02/2006 - 03/05/2006	58
Russell, Ian Simon Macgregor	Director	12/11/2002 - 16/02/2006	58

Persons with Significant Control

No PSC data available.

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Description

About SP FINANCE

SP FINANCE is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 3 Prenton Way, Prenton, CH43 3ET. 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 SP FINANCE?

SP FINANCE is currently Dissolved. It was registered on 11/11/2002 and dissolved on 09/04/2012.

Where is SP FINANCE located?

SP FINANCE is registered at 3 Prenton Way, Prenton, CH43 3ET.

What is the latest filing for SP FINANCE?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.