SP LOGISTICS LIMITED

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SP LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

03338594

Incorporation date

23/03/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 23/03/1997)
dot icon03/04/2010
Final Gazette dissolved following liquidation
dot icon03/01/2010
Return of final meeting in a members' voluntary winding up
dot icon03/01/2010
Insolvency resolution
dot icon17/09/2009
Registered office changed on 18/09/2009 from st ives house lavington street london SE1 0NX
dot icon17/09/2009
Declaration of solvency
dot icon17/09/2009
Appointment of a voluntary liquidator
dot icon17/09/2009
Resolutions
dot icon23/04/2009
Return made up to 31/03/09; full list of members
dot icon02/06/2008
Accounts made up to 2007-08-03
dot icon15/04/2008
Return made up to 31/03/08; full list of members
dot icon10/06/2007
Accounts made up to 2006-07-28
dot icon23/04/2007
Return made up to 31/03/07; full list of members
dot icon22/04/2007
Location of debenture register
dot icon03/10/2006
Secretary's particulars changed;director's particulars changed
dot icon31/08/2006
New director appointed
dot icon31/08/2006
New director appointed
dot icon31/08/2006
Director resigned
dot icon31/08/2006
Director resigned
dot icon05/06/2006
Accounts made up to 2005-07-29
dot icon26/04/2006
Return made up to 31/03/06; full list of members
dot icon31/01/2006
Director's particulars changed
dot icon17/10/2005
Accounting reference date extended from 31/03/05 to 31/07/05
dot icon09/10/2005
Registered office changed on 10/10/05 from: 9 hedera road ravenspark business park redditch west midlands B98 9EY
dot icon02/08/2005
Director's particulars changed
dot icon28/04/2005
Return made up to 31/03/05; full list of members
dot icon22/11/2004
Director's particulars changed
dot icon15/11/2004
Location of register of members
dot icon10/10/2004
Secretary resigned
dot icon10/10/2004
New secretary appointed
dot icon26/09/2004
Resolutions
dot icon21/09/2004
Declaration of satisfaction of mortgage/charge
dot icon15/09/2004
Accounts made up to 2004-03-31
dot icon19/04/2004
Return made up to 31/03/04; full list of members
dot icon18/04/2004
Location of register of members
dot icon17/08/2003
Accounts made up to 2003-03-31
dot icon15/04/2003
Return made up to 31/03/03; full list of members
dot icon08/04/2003
Declaration of satisfaction of mortgage/charge
dot icon06/01/2003
Director resigned
dot icon06/01/2003
New director appointed
dot icon17/10/2002
Accounts made up to 2002-03-31
dot icon01/06/2002
Return made up to 31/03/02; full list of members
dot icon28/06/2001
Return made up to 31/03/01; full list of members
dot icon30/05/2001
Accounts made up to 2001-03-31
dot icon23/05/2001
Registered office changed on 24/05/01 from: 8 merse road north moons moat redditch worcestershire B98 9HL
dot icon03/05/2001
Return made up to 30/06/00; full list of members
dot icon26/03/2001
Resolutions
dot icon26/03/2001
Resolutions
dot icon26/03/2001
Resolutions
dot icon02/07/2000
Full accounts made up to 2000-03-31
dot icon15/04/2000
Return made up to 24/03/00; full list of members
dot icon15/04/2000
Secretary's particulars changed;director's particulars changed
dot icon18/11/1999
Auditor's resignation
dot icon02/11/1999
Accounts for a small company made up to 1999-03-31
dot icon25/07/1999
Registered office changed on 26/07/99 from: 58-59 lower tower street birmingham west midlands B19 3NE
dot icon25/07/1999
New secretary appointed;new director appointed
dot icon22/07/1999
Secretary resigned
dot icon06/05/1999
Memorandum and Articles of Association
dot icon19/04/1999
Particulars of mortgage/charge
dot icon18/04/1999
Resolutions
dot icon18/04/1999
Resolutions
dot icon18/04/1999
Declaration of assistance for shares acquisition
dot icon17/04/1999
Return made up to 24/03/99; no change of members
dot icon15/04/1999
Memorandum and Articles of Association
dot icon14/04/1999
Resolutions
dot icon14/04/1999
Resolutions
dot icon14/04/1999
Resolutions
dot icon14/04/1999
Director resigned
dot icon14/04/1999
Director resigned
dot icon13/04/1999
Particulars of mortgage/charge
dot icon09/04/1999
Ad 01/04/99--------- £ si [email protected]=7900 £ ic 100/8000
dot icon01/04/1999
S-div 03/03/99
dot icon01/04/1999
Resolutions
dot icon01/04/1999
Resolutions
dot icon01/04/1999
Resolutions
dot icon01/04/1999
Resolutions
dot icon01/04/1999
£ nc 11000/21000 03/03/99
dot icon30/03/1999
Resolutions
dot icon30/03/1999
Resolutions
dot icon30/03/1999
Resolutions
dot icon30/03/1999
Resolutions
dot icon29/11/1998
Accounts for a small company made up to 1998-03-31
dot icon31/03/1998
Return made up to 24/03/98; full list of members
dot icon23/10/1997
Ad 30/09/97--------- £ si 99@1=99 £ ic 1/100
dot icon20/04/1997
Registered office changed on 21/04/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
dot icon20/04/1997
Secretary resigned
dot icon20/04/1997
Director resigned
dot icon20/04/1997
New secretary appointed
dot icon20/04/1997
New director appointed
dot icon20/04/1997
New director appointed
dot icon20/04/1997
New director appointed
dot icon31/03/1997
Director resigned
dot icon31/03/1997
Secretary resigned
dot icon23/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/08/2007
dot iconLast change occurred
02/08/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
02/08/2007
dot iconNext account date
02/08/2008
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Acton, Gerald
Director
23/03/1997 - 02/04/1999
7
Scott, Jacqueline
Nominee Director
23/03/1997 - 23/03/1997
2828
Lockley, Mark Alexander
Director
13/07/1999 - 16/07/2006
55
Harris, Philip Charles
Director
16/07/2006 - Present
47
Bates, Anita
Director
23/03/1997 - 09/12/2002
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SP LOGISTICS LIMITED

SP LOGISTICS LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 LOGISTICS LIMITED?

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SP LOGISTICS LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 03/04/2010.

Where is SP LOGISTICS LIMITED located?

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SP LOGISTICS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for SP LOGISTICS LIMITED?

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The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.