SPG MARKETING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01244105

Incorporation date

12/02/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1976)

17/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2013

First Gazette notice for voluntary strike-off

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24/05/2013

Application to strike the company off the register

View PDF (3 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

27/02/2012

Termination of appointment of Stephen John Bradley as a director on 2012-02-27

View PDF (1 pages)

24/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

24/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

24/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

24/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

09/08/2011

Appointment of Mr Stephen John Bradley as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Robert Marcus as a secretary

View PDF (1 pages)

08/08/2011

Termination of appointment of Robert Marcus as a director

View PDF (1 pages)

08/08/2011

Appointment of Mr Stephen John Bradley as a secretary

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

05/08/2011

Director's details changed for Mr Simon John Pyper on 2011-07-31

View PDF (2 pages)

05/08/2011

Director's details changed for Mr Michael Thomas Danson on 2011-07-31

View PDF (2 pages)

19/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

11/08/2010

Register inspection address has been changed

View PDF (1 pages)

16/04/2010

Appointment of Mr Robert Marcus as a secretary

View PDF (1 pages)

15/04/2010

Appointment of Mr Robert John Marcus as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Kenneth Appiah as a secretary

View PDF (1 pages)

15/04/2010

Termination of appointment of Kenneth Appiah as a director

View PDF (1 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

30/09/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

23/09/2009

Registered office changed on 23/09/2009 from 55 north wharf road london W2 1LA

View PDF (1 pages)

17/12/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

18/11/2008

Director appointed simon john pyper

View PDF (3 pages)

18/11/2008

Director appointed michael danson

View PDF (3 pages)

11/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

11/11/2008

Appointment Terminated Director keith sadler

View PDF (1 pages)

04/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

11/08/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

16/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

15/09/2005

New secretary appointed;new director appointed

View PDF (8 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2004

Certificate of change of name

View PDF (2 pages)

10/09/2004

Return made up to 10/08/04; no change of members

View PDF (4 pages)

31/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2003

New director appointed

View PDF (3 pages)

17/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

12/09/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

08/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

09/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

04/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

31/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

04/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/06/2000

Registered office changed on 05/06/00 from: garfield house 86-88 edgware road london W2 2YW

View PDF (1 pages)

03/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/08/1999

Return made up to 10/08/99; full list of members

View PDF (7 pages)

03/12/1998

Return made up to 14/11/98; full list of members

View PDF (7 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/05/1998

New director appointed

View PDF (2 pages)

27/11/1997

Return made up to 14/11/97; full list of members

View PDF (7 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

02/10/1997

Director resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/12/1996

Return made up to 14/11/96; full list of members

View PDF (8 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

18/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

18/12/1995

Return made up to 14/11/95; no change of members

View PDF (7 pages)

08/11/1995

Director resigned

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10/12/1994

Full accounts made up to 1994-03-31

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10/12/1994

Return made up to 14/11/94; no change of members

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10/12/1994

Director's particulars changed

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11/08/1994

Declaration of satisfaction of mortgage/charge

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11/08/1994

Declaration of satisfaction of mortgage/charge

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07/12/1993

Full accounts made up to 1993-03-31

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07/12/1993

Return made up to 14/11/93; full list of members

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27/11/1993

Declaration of satisfaction of mortgage/charge

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22/09/1993

Particulars of mortgage/charge

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09/12/1992

Full accounts made up to 1992-03-31

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09/12/1992

Return made up to 14/11/92; no change of members

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31/01/1992

Full accounts made up to 1991-03-31

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09/01/1992

Return made up to 14/11/91; no change of members

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05/11/1991

Director resigned

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04/12/1990

Full accounts made up to 1990-03-31

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04/12/1990

Return made up to 14/11/90; full list of members

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11/01/1990

New director appointed

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30/10/1989

Full accounts made up to 1989-03-31

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30/10/1989

Return made up to 10/08/89; full list of members

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26/09/1989

Particulars of mortgage/charge

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11/07/1989

New director appointed

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11/07/1989

Director resigned

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23/06/1989

Particulars of mortgage/charge

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16/02/1989

Full accounts made up to 1988-03-31

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04/08/1988

Particulars of mortgage/charge

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02/08/1988

Full accounts made up to 1987-03-31

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02/08/1988

Return made up to 14/04/88; full list of members

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30/06/1988

Declaration of satisfaction of mortgage/charge

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30/06/1988

Declaration of satisfaction of mortgage/charge

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03/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1988

Registered office changed on 03/05/88 from: 73-77 britannia road london SW6

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03/05/1988

Director resigned

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10/12/1987

Resolutions

View PDF (1 pages)

10/12/1987

Memorandum and Articles of Association

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16/08/1987

Director resigned

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03/08/1987

Return made up to 08/05/87; full list of members

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18/05/1987

Full accounts made up to 1986-03-31

View PDF (17 pages)

14/02/1987

New director appointed

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21/05/1986

Return made up to 07/03/86; full list of members

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17/06/1983

Accounts made up to 1982-03-31

View PDF (11 pages)

29/09/1982

Accounts made up to 1980-03-31

View PDF (13 pages)

28/09/1982

Accounts made up to 1981-03-31

View PDF (13 pages)

07/12/1976

Certificate of change of name

View PDF (2 pages)

12/02/1976

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Sadler, Keith John	Director	09/09/2005 - 05/11/2008	136
Clare, Howard Christopher	Director	12/05/1998 - 04/09/2001	5
Bradley, Stephen John	Director	01/08/2011 - 27/02/2012	49
Davidson, Stephen James	Director	23/03/2005 - 15/02/2007	92
Watson, Derek Stephen	Secretary	13/06/1997 - 31/03/2005	29

Persons with Significant Control

No PSC data available.

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Description

About SPG MARKETING SOLUTIONS LIMITED

SPG MARKETING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/02/1976 with the registered office located at John Carpenter House, John Carpenter Street, London EC4Y 0AN. 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 SPG MARKETING SOLUTIONS LIMITED?

SPG MARKETING SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/02/1976 and dissolved on 17/09/2013.

Where is SPG MARKETING SOLUTIONS LIMITED located?

SPG MARKETING SOLUTIONS LIMITED is registered at John Carpenter House, John Carpenter Street, London EC4Y 0AN.

What does SPG MARKETING SOLUTIONS LIMITED do?

SPG MARKETING SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPG MARKETING SOLUTIONS LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.