SP UK DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

01016466

Incorporation date

02/07/1971

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1971)

05/05/2013

Final Gazette dissolved following liquidation

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05/02/2013

Return of final meeting in a creditors' voluntary winding up

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01/10/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (5 pages)

05/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

15/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

25/09/2009

Statement of affairs with form 4.19

View PDF (5 pages)

25/09/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

25/09/2009

Resolutions

View PDF (1 pages)

17/09/2009

Return made up to 05/07/09; no change of members

View PDF (4 pages)

03/09/2009

Registered office changed on 03/09/2009 from c/o c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL

View PDF (1 pages)

17/08/2009

Appointment Terminated Director noel van driessche

View PDF (1 pages)

17/08/2009

Appointment Terminated Director jan bruggenthijs

View PDF (1 pages)

05/02/2009

Registered office changed on 05/02/2009 from unit 6 the grand union office park, cowley uxbridge middlesex UB8 2GH

View PDF (1 pages)

31/01/2009

Certificate of change of name

View PDF (2 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/01/2009

Director appointed johannes jacob diederik de bruin

View PDF (2 pages)

07/01/2009

Director and secretary appointed bart christian kok

View PDF (1 pages)

07/01/2009

Appointment Terminated Secretary suzanne brock

View PDF (1 pages)

07/01/2009

Appointment Terminated Director adrian wilson

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

01/08/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

05/06/2008

Appointment Terminated Director frank fricker

View PDF (1 pages)

28/05/2008

Director appointed mr noel van driessche

View PDF (1 pages)

25/03/2008

Director appointed mr jan bruggenthijs

View PDF (1 pages)

07/03/2008

Appointment Terminated Director robin ludwig

View PDF (1 pages)

07/03/2008

Director appointed mr adrian wilson

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

30/08/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

30/08/2007

Secretary's particulars changed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from: stork house unit 5 brook business centre cowley mill road uxbridge middlesex UB8 2FX

View PDF (1 pages)

11/12/2006

Return made up to 05/07/06; full list of members; amend

View PDF (7 pages)

10/11/2006

Resolutions

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10/11/2006

Resolutions

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10/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (1 pages)

06/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

06/07/2006

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

New secretary appointed

View PDF (1 pages)

26/01/2006

Secretary resigned

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

29/09/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

05/09/2005

Certificate of reduction of issued capital

View PDF (1 pages)

01/09/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

20/07/2005

Resolutions

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20/07/2005

Resolutions

View PDF (2 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

27/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

05/08/2003

Registered office changed on 05/08/03

View PDF (0 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Secretary's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

22/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

22/08/2001

Secretary's particulars changed

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22/08/2001

Registered office changed on 22/08/01

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22/01/2001

New director appointed

View PDF (2 pages)

25/09/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

25/09/2000

Registered office changed on 25/09/00

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18/09/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

23/08/2000

Registered office changed on 23/08/00 from: sheraton house 2 rockingham road uxbridge middlesex UB8 2UB

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

21/11/1999

Ad 15/11/99--------- £ si 1020000@1=1020000 £ ic 12140000/13160000

View PDF (2 pages)

21/11/1999

Nc inc already adjusted 15/11/99

View PDF (1 pages)

21/11/1999

Ad 15/11/99--------- £ si 8850000@1=8850000 £ ic 3290000/12140000

View PDF (2 pages)

21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (4 pages)

26/08/1999

Registered office changed on 26/08/99 from: 2 rockingham road uxbridge middlesex UB8 2UB

View PDF (1 pages)

26/08/1999

Return made up to 05/07/99; full list of members

View PDF (8 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Registered office changed on 04/08/99 from: protech house 5 rockingham road uxbridge middlesex UB8 2UB

View PDF (1 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

28/05/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

22/04/1999

Director resigned

View PDF (1 pages)

10/03/1999

Full group accounts made up to 1997-12-31

View PDF (23 pages)

22/07/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

22/07/1998

Secretary's particulars changed

View PDF (0 pages)

21/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

04/08/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

13/09/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

18/09/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

06/09/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

01/08/1994

Return made up to 05/07/94; full list of members

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08/04/1994

Full group accounts made up to 1993-12-31

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13/03/1994

Ad 01/10/93--------- £ si 350000@1=350000 £ ic 2940000/3290000

View PDF (2 pages)

13/03/1994

Nc inc already adjusted 01/10/93

View PDF (1 pages)

13/03/1994

Resolutions

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13/03/1994

Resolutions

View PDF (1 pages)

04/10/1993

Return made up to 05/07/93; full list of members

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05/06/1993

Full group accounts made up to 1992-12-31

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21/07/1992

Return made up to 05/07/92; no change of members

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05/07/1992

Auditor's resignation

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22/06/1992

Full group accounts made up to 1991-12-31

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19/07/1991

Return made up to 05/07/91; full list of members

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13/06/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

31/05/1991

Memorandum and Articles of Association

View PDF (12 pages)

24/05/1991

Certificate of change of name

View PDF (2 pages)

16/05/1991

Director resigned

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30/04/1991

Registered office changed on 30/04/91 from: phoenix house, the green, southall middx UB2 4BB

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22/04/1991

Auditor's resignation

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04/03/1991

Return made up to 31/12/90; full list of members

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28/02/1991

Full accounts made up to 1989-12-31

View PDF (16 pages)

31/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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01/10/1990

Ad 31/08/90--------- £ si 740000@1=740000 £ ic 1200000/1940000

View PDF (2 pages)

01/10/1990

Resolutions

View PDF (1 pages)

01/10/1990

Resolutions

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01/10/1990

£ nc 1200000/3000000 31/08/90

View PDF (1 pages)

29/08/1990

Director resigned;new director appointed

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07/08/1990

Secretary resigned;new secretary appointed

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27/11/1989

Director resigned

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16/10/1989

Secretary resigned;new secretary appointed

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20/09/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

20/09/1989

Return made up to 05/07/89; full list of members

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31/07/1989

New director appointed

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07/06/1989

Return made up to 18/01/89; full list of members

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28/11/1988

Wd 14/11/88 ad 08/11/88--------- £ si 700000@1=700000 £ ic 500000/1200000

View PDF (2 pages)

28/11/1988

Nc inc already adjusted

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28/11/1988

Resolutions

View PDF (1 pages)

28/11/1988

Resolutions

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28/11/1988

Resolutions

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02/09/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

23/03/1988

Return made up to 04/01/88; full list of members

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23/03/1988

Full accounts made up to 1986-12-31

View PDF (14 pages)

14/12/1987

Director resigned;new director appointed

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19/03/1987

Full accounts made up to 1985-12-31

View PDF (14 pages)

04/03/1987

Return made up to 06/01/87; full list of members

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30/05/1986

Director resigned;new director appointed

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06/05/1986

Secretary resigned;new secretary appointed

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24/04/1985

Accounts made up to 1984-12-31

View PDF (14 pages)

02/07/1971

Incorporation

View PDF (14 pages)

02/07/1971

Miscellaneous

View PDF (1 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
A G REGISTRARS LIMITED	Corporate Secretary	02/03/1999 - 27/05/2003	72
Van Driessche, Noel George Stephane	Director	28/05/2008 - 11/08/2009	1
Fricker, Frank	Director	11/05/2000 - 21/05/2008	2
A G SECRETARIAL LIMITED	Corporate Secretary	27/05/2003 - 11/01/2006	1337
Wilson, Adrian	Director	07/03/2007 - 19/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SP UK DESIGN LIMITED

SP UK DESIGN LIMITED is an(a) Dissolved company incorporated on 02/07/1971 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 UK DESIGN LIMITED?

SP UK DESIGN LIMITED is currently Dissolved. It was registered on 02/07/1971 and dissolved on 05/05/2013.

Where is SP UK DESIGN LIMITED located?

SP UK DESIGN LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does SP UK DESIGN LIMITED do?

SP UK DESIGN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for SP UK DESIGN LIMITED?

The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.