SPH 236 LIMITED

Key Data

Status

Dissolved

Company No.

04840630

Incorporation date

21/07/2003

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2003)

27/08/2015

Final Gazette dissolved following liquidation

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27/05/2015

Return of final meeting in a members' voluntary winding up

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26/02/2015

Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2015-02-27

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25/02/2015

Declaration of solvency

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25/02/2015

Appointment of a voluntary liquidator

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25/02/2015

Resolutions

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02/02/2015

Total exemption small company accounts made up to 2014-08-31

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30/11/2014

Previous accounting period shortened from 2014-09-30 to 2014-08-31

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06/08/2014

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

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24/03/2014

Total exemption small company accounts made up to 2013-09-30

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10/08/2013

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

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20/05/2013

Total exemption small company accounts made up to 2012-09-30

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03/09/2012

Sub-division of shares on 2012-07-31

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15/08/2012

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

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08/05/2012

Total exemption small company accounts made up to 2011-09-30

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30/08/2011

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

View PDF (4 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/08/2010

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

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17/08/2010

Director's details changed for Charles Ian Bradbury on 2010-07-22

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01/06/2010

Total exemption small company accounts made up to 2009-09-30

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05/10/2009

Amended accounts made up to 2008-09-30

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17/09/2009

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

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17/09/2009

Registered office changed on 18/09/2009 from 44 the pantiles tunbridge wells kent TN2 5TN

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17/09/2009

Location of register of members

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17/09/2009

Location of debenture register

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16/09/2009

Director's change of particulars / charles bradbury / 13/08/2009

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26/05/2009

Registered office changed on 27/05/2009 from kings lodge, london road west kingsdown kent TN15 6AR

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-09-30

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23/03/2009

Director's change of particulars / charles bradbury / 22/12/2008

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04/08/2008

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

View PDF (3 pages)

17/06/2008

Total exemption small company accounts made up to 2007-09-30

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12/09/2007

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

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12/09/2007

Registered office changed on 13/09/07 from: kings lodge london road west kingsdown kent TH15 6AR

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/12/2006

Registered office changed on 09/12/06 from: kings lodge, london road west kingsdown sevenoaks kent TN15 6AR

View PDF (1 pages)

16/11/2006

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

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16/11/2006

Location of register of members

View PDF (1 pages)

16/11/2006

Registered office changed on 17/11/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU

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16/11/2006

Location of debenture register

View PDF (1 pages)

19/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/10/2005

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

View PDF (2 pages)

22/05/2005

Total exemption small company accounts made up to 2004-09-30

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05/08/2004

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

View PDF (6 pages)

05/08/2004

Accounting reference date extended from 31/07/04 to 30/09/04

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28/07/2004

Secretary resigned

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28/07/2004

Director resigned

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28/07/2004

Registered office changed on 29/07/04 from: 16 churchill way cardiff CF10 2DX

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28/07/2004

New director appointed

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28/07/2004

New secretary appointed

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21/07/2003

Incorporation

View PDF (12 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/07/2003 - 21/07/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/07/2003 - 21/07/2003	15962
Bradbury, Frederick Walter	Secretary	21/07/2003 - Present	-
Bradbury, Charles Ian	Director	21/07/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SPH 236 LIMITED

SPH 236 LIMITED is an(a) Dissolved company incorporated on 21/07/2003 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. 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 SPH 236 LIMITED?

SPH 236 LIMITED is currently Dissolved. It was registered on 21/07/2003 and dissolved on 27/08/2015.

Where is SPH 236 LIMITED located?

SPH 236 LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

What does SPH 236 LIMITED do?

SPH 236 LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for SPH 236 LIMITED?

The latest filing was on 27/08/2015: Final Gazette dissolved following liquidation.