SPACE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01781907

Incorporation date

08/01/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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26/01/2010

Application to strike the company off the register

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16/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

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12/11/2009

Auditor's resignation

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01/11/2009

Auditor's resignation

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20/10/2009

Termination of appointment of Richard Howell as a director

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08/09/2009

Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england

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27/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

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27/08/2009

Appointment Terminated Director peter dawson

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27/08/2009

Appointment Terminated Director steven owen

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26/08/2009

Appointment Terminated Secretary richard howell

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26/08/2009

Secretary appointed elizabeth ann blease

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26/08/2009

Director appointed philip anthony redding

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26/08/2009

Director appointed gareth john osborn

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22/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

10/06/2009

Return made up to 29/05/09; full list of members

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09/06/2009

Director appointed peter allan dawson

View PDF (1 pages)

10/03/2009

Appointment Terminated Director timothy wheeler

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21/12/2008

Resolutions

View PDF (1 pages)

08/07/2008

Return made up to 29/05/08; full list of members

View PDF (6 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Appointment Terminated Director and Secretary amanda whalley

View PDF (1 pages)

01/05/2008

Secretary appointed richard howell

View PDF (1 pages)

12/09/2007

New secretary appointed;new director appointed

View PDF (4 pages)

05/09/2007

New director appointed

View PDF (3 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

20/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

22/04/2007

New secretary appointed

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18/04/2007

Secretary resigned;director resigned

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03/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/07/2006

Return made up to 29/05/06; full list of members

View PDF (6 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

12/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

20/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

04/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

New director appointed

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31/05/2003

Secretary resigned

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31/05/2003

Director resigned

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04/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

09/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

23/01/2002

New director appointed

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05/10/2001

Declaration of satisfaction of mortgage/charge

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01/10/2001

Registered office changed on 02/10/01 from: 22/24 ely place london EC1N 6TQ

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12/06/2001

Return made up to 29/05/01; full list of members

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10/06/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

18/06/2000

Accounts made up to 1999-12-31

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02/05/2000

Certificate of change of name

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15/04/2000

Director resigned

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26/01/2000

New director appointed

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27/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

17/06/1999

Secretary's particulars changed

View PDF (1 pages)

05/06/1999

Return made up to 29/05/99; no change of members

View PDF (6 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

22/06/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

22/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

Return made up to 29/05/98; full list of members

View PDF (8 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/07/1997

Return made up to 26/06/97; no change of members

View PDF (5 pages)

09/07/1997

Director resigned

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30/06/1996

Declaration of mortgage charge released/ceased

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24/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/06/1996

Return made up to 26/06/96; full list of members

View PDF (8 pages)

27/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

27/06/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 26/06/94; full list of members

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12/07/1994

Full accounts made up to 1993-12-31

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18/07/1993

Full accounts made up to 1992-12-31

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18/07/1993

Return made up to 26/06/93; no change of members

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18/07/1993

Director's particulars changed

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11/10/1992

Director resigned

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27/08/1992

Full accounts made up to 1991-12-31

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12/08/1992

Director resigned;new director appointed

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26/07/1992

Return made up to 26/06/92; no change of members

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10/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 26/06/91; full list of members

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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11/10/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 26/06/90; no change of members

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 11/07/89; full list of members

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15/11/1988

Return made up to 06/07/88; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

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07/06/1988

Director resigned

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23/09/1987

Full accounts made up to 1986-12-31

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23/09/1987

Return made up to 16/06/87; no change of members

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22/09/1987

Director resigned

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07/12/1986

Full accounts made up to 1985-12-31

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06/08/1986

Return made up to 03/07/86; 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Owen, Steven Jonathan	Director	01/08/1992 - 25/08/2009	147
Dawson, Peter Allan	Director	02/03/2009 - 25/08/2009	159
Wilbraham, Simon Nicholas	Director	31/05/2006 - 17/04/2007	224
Redding, Philip Anthony	Director	25/08/2009 - Present	217
Dixon, Susan Elizabeth	Director	19/05/2003 - 27/09/2004	125

Persons with Significant Control

No PSC data available.

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Description

About SPACE GROUP LIMITED

SPACE GROUP LIMITED is an(a) Dissolved company incorporated on 08/01/1984 with the registered office located at 234 Bath Road, Slough SL1 4EE. 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 SPACE GROUP LIMITED?

SPACE GROUP LIMITED is currently Dissolved. It was registered on 08/01/1984 and dissolved on 24/05/2010.

Where is SPACE GROUP LIMITED located?

SPACE GROUP LIMITED is registered at 234 Bath Road, Slough SL1 4EE.

What is the latest filing for SPACE GROUP LIMITED?

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