SPECIAL PURPOSE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04572038

Incorporation date

23/10/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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23/06/2016

Application to strike the company off the register

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17/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

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19/07/2015

Total exemption small company accounts made up to 2014-10-31

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19/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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27/07/2014

Total exemption small company accounts made up to 2013-10-31

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13/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

12/03/2013

Total exemption small company accounts made up to 2012-10-31

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12/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

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05/02/2013

Termination of appointment of Gillian Wellman as a secretary

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03/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

25/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Paul Robert Rogers on 2010-03-01

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

04/03/2009

Return made up to 01/03/09; full list of members

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27/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

11/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

27/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

08/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

08/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

20/12/2005

Return made up to 24/10/05; no change of members

View PDF (4 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

01/09/2005

Memorandum and Articles of Association

View PDF (12 pages)

24/08/2005

Certificate of change of name

View PDF (3 pages)

01/02/2005

Resolutions

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01/02/2005

Resolutions

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01/02/2005

Resolutions

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07/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

16/08/2004

Accounts for a dormant company made up to 2003-10-31

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18/04/2004

Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100

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15/01/2004

Registered office changed on 16/01/04 from: elm tree cottage horsham road beare green dorking surrey RH5 4PD

View PDF (1 pages)

15/01/2004

Director's particulars changed

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30/10/2003

Secretary's particulars changed

View PDF (1 pages)

30/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

23/07/2003

Memorandum and Articles of Association

View PDF (12 pages)

23/07/2003

Registered office changed on 24/07/03 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

20/07/2003

Certificate of change of name

View PDF (2 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (8 pages)

25/11/2002

New director appointed

View PDF (5 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Secretary resigned

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25/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (23 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	24/10/2002 - 11/11/2002	177
LOVITING LIMITED	Nominee Director	24/10/2002 - 11/11/2002	177
SISEC LIMITED	Nominee Secretary	24/10/2002 - 11/11/2002	183
Ward, Anthony John	Director	11/11/2002 - Present	23
Rogers, Paul Robert	Director	12/11/2002 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About SPECIAL PURPOSE SOLUTIONS LIMITED

SPECIAL PURPOSE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at Maynards, Appledore Road Leigh Green, Tenterden, Kent TN30 7DE. 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 SPECIAL PURPOSE SOLUTIONS LIMITED?

SPECIAL PURPOSE SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 19/09/2016.

Where is SPECIAL PURPOSE SOLUTIONS LIMITED located?

SPECIAL PURPOSE SOLUTIONS LIMITED is registered at Maynards, Appledore Road Leigh Green, Tenterden, Kent TN30 7DE.

What does SPECIAL PURPOSE SOLUTIONS LIMITED do?

SPECIAL PURPOSE SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SPECIAL PURPOSE SOLUTIONS LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.