SPI DISTRIBUTION (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01403019

Incorporation date

30/11/1978

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1978)

15/11/2011

Final Gazette dissolved via compulsory strike-off

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02/08/2011

First Gazette notice for compulsory strike-off

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08/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

20/05/2010

Current accounting period extended from 2010-01-31 to 2010-07-31

View PDF (1 pages)

31/03/2010

Accounts for a small company made up to 2009-01-31

View PDF (10 pages)

04/03/2010

Registered office address changed from Units 11/13 Warwick Industrial Estate Budbrooke Road Warwick CV35 5XH on 2010-03-04

View PDF (1 pages)

12/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (10 pages)

12/02/2010

Appointment of Denis Poirer as a secretary

View PDF (1 pages)

12/02/2010

Appointment of Denis Poirer as a director

View PDF (1 pages)

12/02/2010

Termination of appointment of Peter Butler as a director

View PDF (1 pages)

12/02/2010

Termination of appointment of Lynne Butler as a secretary

View PDF (1 pages)

12/02/2010

Annual return made up to 2008-12-01

View PDF (4 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

15/07/2008

Full accounts made up to 2008-01-31

View PDF (18 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

Return made up to 01/12/07; full list of members

View PDF (2 pages)

23/05/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

01/12/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Full accounts made up to 2005-01-31

View PDF (18 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

03/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

24/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

10/05/2003

Full accounts made up to 2003-01-31

View PDF (22 pages)

24/01/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

18/04/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

10/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

06/11/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

14/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

15/09/2000

Full accounts made up to 2000-01-31

View PDF (21 pages)

25/01/2000

Certificate of change of name

View PDF (3 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/1999

Resolutions

View PDF (1 pages)

21/05/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

Memorandum and Articles of Association

View PDF (10 pages)

03/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

09/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

22/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

28/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

06/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/12/1994

Return made up to 01/12/94; no change of members

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08/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1994

Full accounts made up to 1993-12-31

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05/01/1994

Return made up to 14/12/93; no change of members

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27/05/1993

Full accounts made up to 1992-12-31

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04/02/1993

Particulars of mortgage/charge

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04/01/1993

Return made up to 14/12/92; full list of members

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30/10/1992

Accounts for a medium company made up to 1991-12-31

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16/07/1992

Particulars of mortgage/charge

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22/05/1992

Particulars of mortgage/charge

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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28/01/1992

Return made up to 14/12/91; no change of members

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16/12/1991

Full accounts made up to 1990-12-31

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10/01/1991

Director resigned

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10/01/1991

Return made up to 14/12/90; no change of members

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19/12/1990

Accounts for a small company made up to 1989-12-31

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24/10/1989

Accounts for a small company made up to 1988-12-31

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24/10/1989

Return made up to 21/09/89; full list of members

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02/12/1988

Return made up to 01/11/88; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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29/03/1988

Particulars of mortgage/charge

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19/06/1987

Accounts for a small company made up to 1986-12-31

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19/06/1987

Return made up to 13/05/87; full list of members

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04/11/1986

Accounts for a medium company made up to 1985-12-31

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04/11/1986

Return made up to 29/10/86; full list of members

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30/11/1978

Incorporation

View PDF (15 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

31/01/2009

Last change occurred

31/01/2009

Accounts

Small

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Poirer, Denis	Director	08/12/2008 - Present	-
Butler, Lynne Joyce	Secretary	02/02/2008 - 08/12/2008	1
Poirer, Denis	Secretary	08/12/2008 - Present	-
Raftery, Patrick John	Secretary	14/05/1999 - 15/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About SPI DISTRIBUTION (EUROPE) LIMITED

SPI DISTRIBUTION (EUROPE) LIMITED is an(a) Dissolved company incorporated on 30/11/1978 with the registered office located at Marlborough House, 679 Warwick Road, Solihull, West Midlands B913DA. 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 SPI DISTRIBUTION (EUROPE) LIMITED?

SPI DISTRIBUTION (EUROPE) LIMITED is currently Dissolved. It was registered on 30/11/1978 and dissolved on 15/11/2011.

Where is SPI DISTRIBUTION (EUROPE) LIMITED located?

SPI DISTRIBUTION (EUROPE) LIMITED is registered at Marlborough House, 679 Warwick Road, Solihull, West Midlands B913DA.

What does SPI DISTRIBUTION (EUROPE) LIMITED do?

SPI DISTRIBUTION (EUROPE) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for SPI DISTRIBUTION (EUROPE) LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved via compulsory strike-off.