SP (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

01908019

Incorporation date

23/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

Secretary's details changed for Mr Neil Edward Carpenter on 2010-03-23

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22/03/2010

Secretary's details changed for Simon Alton Westrop on 2010-03-23

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08/02/2010

First Gazette notice for voluntary strike-off

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31/01/2010

Application to strike the company off the register

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23/04/2009

Return made up to 19/04/09; full list of members

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16/04/2009

Accounts made up to 2008-12-28

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21/04/2008

Return made up to 19/04/08; full list of members

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30/03/2008

Accounts made up to 2007-12-30

View PDF (6 pages)

30/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

09/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

04/07/2006

Director resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

27/02/2006

Accounts made up to 2005-12-25

View PDF (6 pages)

03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

View PDF (1 pages)

05/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

17/02/2005

Accounts made up to 2004-12-26

View PDF (6 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

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

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07/02/2004

Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX

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31/01/2004

Accounts made up to 2003-12-28

View PDF (6 pages)

28/08/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (2 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

18/05/2003

Registered office changed on 19/05/03

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09/03/2003

Accounts made up to 2002-12-29

View PDF (6 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

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

View PDF (7 pages)

11/04/2002

Director resigned

View PDF (1 pages)

30/01/2002

Accounts made up to 2001-12-30

View PDF (6 pages)

09/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Director resigned

View PDF (1 pages)

24/05/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

30/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

22/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

10/04/2000

Accounts made up to 1999-12-26

View PDF (3 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Accounts made up to 1999-01-03

View PDF (3 pages)

18/05/1999

Return made up to 19/04/99; full list of members

View PDF (20 pages)

29/07/1998

Accounts made up to 1997-12-31

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20/05/1998

Return made up to 19/04/98; no change of members

View PDF (6 pages)

20/05/1998

Director's particulars changed

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23/10/1997

Accounts made up to 1996-12-31

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06/10/1997

Certificate of change of name

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20/05/1997

Return made up to 19/04/97; full list of members

View PDF (8 pages)

19/12/1996

Registered office changed on 20/12/96 from: 126 jermyn street london SW1Y 4UJ

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19/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Declaration of satisfaction of mortgage/charge

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28/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

21/05/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

03/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

03/01/1996

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

26/12/1995

Registered office changed on 27/12/95 from: newspaper house 8-16 great new street london EC4A 3TS

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12/10/1995

Accounts made up to 1994-12-31

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25/05/1995

Return made up to 19/04/95; full list of members

View PDF (10 pages)

11/08/1994

Accounts made up to 1993-12-31

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19/05/1994

Return made up to 19/04/94; full list of members

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04/06/1993

Accounts made up to 1992-12-31

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17/05/1993

Return made up to 19/04/93; full list of members

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18/10/1992

Full accounts made up to 1991-12-31

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15/07/1992

Secretary resigned;new secretary appointed

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24/04/1992

Return made up to 19/04/92; full list of members

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17/02/1992

Resolutions

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29/09/1991

Full accounts made up to 1990-12-31

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29/04/1991

Return made up to 19/04/91; full list of members

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28/02/1991

Resolutions

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12/12/1990

Director resigned

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12/12/1990

Director resigned

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12/12/1990

Director resigned

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12/12/1990

Director resigned

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12/12/1990

Director resigned

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12/11/1990

New director appointed

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29/10/1990

Director resigned;new director appointed

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29/10/1990

New director appointed

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29/10/1990

Accounting reference date shortened from 30/06 to 31/12

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22/10/1990

New director appointed

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22/10/1990

New director appointed

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22/10/1990

New director appointed

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22/10/1990

Secretary resigned;new secretary appointed

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22/10/1990

Registered office changed on 23/10/90 from: 3 jenner road guildford surrey GU1 3AQ

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03/06/1990

Accounting reference date shortened from 30/11 to 30/06

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03/05/1990

Return made up to 25/04/90; full list of members

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26/04/1990

Accounts for a small company made up to 1989-06-30

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23/04/1990

Memorandum and Articles of Association

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18/01/1990

New director appointed

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18/01/1990

New director appointed

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15/06/1989

Return made up to 28/04/89; full list of members

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09/06/1989

Particulars of mortgage/charge

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21/05/1989

Accounts for a small company made up to 1988-06-30

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02/02/1989

Declaration of satisfaction of mortgage/charge

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07/11/1988

Return made up to 14/10/88; full list of members

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07/11/1988

Full accounts made up to 1987-11-30

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20/06/1988

Director resigned

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04/05/1988

New director appointed

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04/05/1988

New director appointed

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04/05/1988

Secretary resigned;new secretary appointed

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04/05/1988

Registered office changed on 05/05/88 from: 50 eastover bridgwater somerset

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27/04/1988

Accounting reference date extended from 31/05 to 30/11

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20/04/1988

Full accounts made up to 1986-11-30

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27/09/1987

Particulars of mortgage/charge

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27/09/1987

Particulars of mortgage/charge

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20/08/1987

Declaration of satisfaction of mortgage/charge

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25/02/1987

Return made up to 31/10/86; full list of members

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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

27/12/2008

Last change occurred

27/12/2008

Accounts

Dormant

Last made up date

27/12/2008

Next account date

27/12/2009

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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
Bresnark, Lawrence	Director	07/12/1995 - 05/12/1996	37
Aiken, Iain William	Director	05/12/1996 - 07/04/2002	92
Christie, David Gordon	Director	05/12/1996 - 30/09/1999	120
Radburn, Philip Arthur	Director	05/12/1996 - 30/06/2006	90
Davidson, Paul	Director	05/12/1996 - Present	208

Persons with Significant Control

No PSC data available.

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Description

About SP (SOUTH) LIMITED

SP (SOUTH) LIMITED is an(a) Dissolved company incorporated on 23/04/1985 with the registered office located at 58 Church Street, Weybridge, Surrey KT13 8DP. There are currently 4 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 (SOUTH) LIMITED?

SP (SOUTH) LIMITED is currently Dissolved. It was registered on 23/04/1985 and dissolved on 24/05/2010.

Where is SP (SOUTH) LIMITED located?

SP (SOUTH) LIMITED is registered at 58 Church Street, Weybridge, Surrey KT13 8DP.

What is the latest filing for SP (SOUTH) LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.