SPD SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03605466

Incorporation date

27/07/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2015

Application to strike the company off the register

View PDF (5 pages)

27/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

15/10/2014

Previous accounting period shortened from 2015-04-05 to 2014-09-30

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

08/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (3 pages)

16/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

17/07/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

26/01/2012

Director's details changed for Christopher Peter Hearmon on 2012-01-26

View PDF (2 pages)

26/01/2012

Secretary's details changed for Patricia Ann Hearmon on 2012-01-26

View PDF (1 pages)

05/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

05/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Christopher Peter Hearmon on 2009-10-01

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

16/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

07/09/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

29/07/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

24/08/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

27/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

10/06/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

08/10/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (1 pages)

11/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

29/08/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

21/07/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

02/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

19/07/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

21/06/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Registered office changed on 27/04/01 from: ascot drummond LIMITED 13 barons court road london W14 9DP

View PDF (1 pages)

12/02/2001

Accounting reference date shortened from 31/08/01 to 05/04/01

View PDF (1 pages)

25/01/2001

Registered office changed on 26/01/01 from: 7 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (1 pages)

08/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

09/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

05/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

13/08/1998

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Registered office changed on 14/08/98 from: 7 granard business centre bunns lane london NW7 2DQ

View PDF (1 pages)

13/08/1998

Ad 29/07/98--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

13/08/1998

Registered office changed on 14/08/98 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (14 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
SEMKEN LIMITED	Nominee Secretary	27/07/1998 - 27/07/1998	1539
LUFMER LIMITED	Nominee Director	27/07/1998 - 27/07/1998	1514
Hearmon, Patricia Ann	Secretary	31/08/2006 - Present	-
Hearmon, Peter	Secretary	28/07/1998 - 31/08/2006	-
Hearmon, Christopher Peter	Director	31/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPD SOLUTIONS LIMITED

SPD SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at 7 Granard Business Centre, Bunns Lane Mill Hill, London NW7 2DQ. There are currently 2 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 SPD SOLUTIONS LIMITED?

SPD SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 18/01/2016.

Where is SPD SOLUTIONS LIMITED located?

SPD SOLUTIONS LIMITED is registered at 7 Granard Business Centre, Bunns Lane Mill Hill, London NW7 2DQ.

What does SPD SOLUTIONS LIMITED do?

SPD SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPD SOLUTIONS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.