SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD

Key Data

Status

Dissolved

Company No.

05115988

Incorporation date

28/04/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

26/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/04/2017

Declaration of solvency

View PDF (3 pages)

28/03/2017

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

View PDF (2 pages)

28/03/2017

Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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26/03/2017

Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2017-03-27

View PDF (2 pages)

20/03/2017

Appointment of a voluntary liquidator

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20/03/2017

Resolutions

View PDF (1 pages)

14/02/2017

Termination of appointment of John Gibney as a director on 2017-02-15

View PDF (1 pages)

14/02/2017

Appointment of Ms Katherine Therese Koch as a director on 2017-02-15

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14/02/2017

Termination of appointment of Tesco Services Limited as a director on 2017-02-15

View PDF (1 pages)

07/10/2016

Accounts for a dormant company made up to 2016-02-27

View PDF (3 pages)

11/08/2016

Appointment of Mr Robert John Welch as a director on 2016-08-10

View PDF (2 pages)

04/07/2016

Termination of appointment of Paul Anthony Moore as a director on 2016-06-30

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

27/04/2016

Director's details changed for Mr John Gibney on 2015-12-22

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Paul Anthony Moore on 2016-02-05

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30/12/2015

Director's details changed for Tesco Services Limited on 2015-12-29

View PDF (1 pages)

30/12/2015

Director's details changed for Mr Paul Anthony Moore on 2015-12-29

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28/12/2015

Secretary's details changed for Tesco Secretaries Limited on 2015-12-29

View PDF (1 pages)

28/12/2015

Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2015-12-29

View PDF (1 pages)

13/11/2015

Accounts for a dormant company made up to 2015-02-28

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11/11/2015

Director's details changed for Mr John Gibney on 2015-11-09

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11/11/2015

Termination of appointment of Niall Hunter as a director on 2015-10-30

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

31/03/2015

Appointment of Niall Hunter as a director on 2015-03-30

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29/03/2015

Appointment of Mr John Gibney as a director on 2015-03-20

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05/02/2015

Appointment of Mr Paul Anthony Moore as a director on 2015-01-23

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05/02/2015

Termination of appointment of Jonathan Mark Lloyd as a director on 2015-01-23

View PDF (1 pages)

07/07/2014

Accounts for a dormant company made up to 2014-02-22

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

15/10/2013

Termination of appointment of Helen O'keefe as a secretary

View PDF (1 pages)

15/10/2013

Appointment of Tesco Secretaries Limited as a secretary

View PDF (2 pages)

08/10/2013

Accounts for a dormant company made up to 2013-02-23

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

30/01/2013

Appointment of Tesco Services Limited as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Lucy Neville-Rolfe as a director

View PDF (1 pages)

03/10/2012

Accounts for a dormant company made up to 2012-02-25

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

03/04/2012

Second filing of TM01 previously delivered to Companies House

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04/03/2012

Termination of appointment of Andrew Higginson as a director

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05/02/2012

Resolutions

View PDF (13 pages)

18/10/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

08/11/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

04/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

28/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a dormant company made up to 2008-02-23

View PDF (4 pages)

26/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts for a dormant company made up to 2007-02-24

View PDF (4 pages)

12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

View PDF (1 pages)

29/04/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

14/09/2006

Accounts for a dormant company made up to 2006-02-25

View PDF (4 pages)

08/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

29/03/2006

Secretary's particulars changed

View PDF (1 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Accounts for a dormant company made up to 2005-02-26

View PDF (4 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (3 pages)

04/07/2005

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

View PDF (7 pages)

15/06/2005

Director resigned

View PDF (1 pages)

18/10/2004

Accounting reference date shortened from 30/04/05 to 26/02/05

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (8 pages)

16/05/2004

New director appointed

View PDF (8 pages)

12/05/2004

New director appointed

View PDF (8 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

Incorporation

View PDF (17 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

26/02/2016

Last change occurred

26/02/2016

Accounts

Dormant

Last made up date

26/02/2016

Next account date

26/02/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD

SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. 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 SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD?

SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD is currently Dissolved. It was registered on 28/04/2004 and dissolved on 26/02/2018.

Where is SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD located?

SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD do?

SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD?

The latest filing was on 26/02/2018: Final Gazette dissolved following liquidation.