SPI FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03359786

Incorporation date

20/04/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1997)

16/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (7 pages)

10/10/2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 2011-10-11

View PDF (2 pages)

10/10/2011

Declaration of solvency

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10/10/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

10/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

03/01/2011

Re-registration of Memorandum and Articles

View PDF (30 pages)

03/01/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/01/2011

Resolutions

View PDF (1 pages)

03/01/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Andrew Moss on 2010-03-15

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30/03/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

View PDF (2 pages)

04/01/2010

Appointment of Andrew Moss as a director

View PDF (2 pages)

28/12/2009

Termination of appointment of Kerr Luscombe as a director

View PDF (1 pages)

28/12/2009

Termination of appointment of Helen Maxwell as a director

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23/12/2009

Appointment of Mr Michael John Merrick as a director

View PDF (2 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

01/10/2008

Director appointed helen mary maxwell

View PDF (3 pages)

30/09/2008

Appointment Terminated Director graham singleton

View PDF (1 pages)

21/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

View PDF (1 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

24/02/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/04/2007

Return made up to 21/04/07; full list of members

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15/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/03/2007

Director resigned

View PDF (1 pages)

17/09/2006

Auditor's resignation

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (4 pages)

13/09/2006

Registered office changed on 14/09/06 from: abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

23/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

26/05/2005

Return made up to 21/04/05; full list of members

View PDF (2 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

31/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

04/02/2003

New director appointed

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

Director resigned

View PDF (1 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

03/12/2001

Registered office changed on 04/12/01 from: abbey national house 215-299 baker street london NW1 6XL

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Registered office changed on 29/08/01 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

New director appointed

View PDF (3 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Director resigned

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (3 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/04/2001

Return made up to 21/04/01; full list of members

View PDF (5 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/04/1999

Return made up to 21/04/99; full list of members

View PDF (7 pages)

02/08/1998

Auditor's resignation

View PDF (2 pages)

28/05/1998

Return made up to 21/04/98; full list of members

View PDF (0 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Registered office changed on 23/10/97 from: walbrook house 23 walbrook london EC4N 8LD

View PDF (1 pages)

02/06/1997

Listing of particulars

View PDF (50 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (3 pages)

28/04/1997

New director appointed

View PDF (3 pages)

23/04/1997

Ad 22/04/97--------- £ si 49998@1=49998 £ ic 2/50000

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23/04/1997

Registered office changed on 24/04/97 from: barrington house c/o hackwood secretaries LIMITED london EC2V 7JA

View PDF (1 pages)

23/04/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/04/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/04/1997

Application to commence business

View PDF (3 pages)

20/04/1997

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Moss, Andrew	Director	22/12/2009 - Present	124
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	20/04/1997 - 21/04/1997	1311
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	12/10/1997 - 31/07/2001	1311
HACKWOOD SECRETARIES LIMITED	Nominee Director	20/04/1997 - 21/04/1997	1311
HACKWOOD DIRECTORS LIMITED	Nominee Director	20/04/1997 - 21/04/1997	1136

Persons with Significant Control

No PSC data available.

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Description

About SPI FINANCE LIMITED

SPI FINANCE LIMITED is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. 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 SPI FINANCE LIMITED?

SPI FINANCE LIMITED is currently Dissolved. It was registered on 20/04/1997 and dissolved on 16/01/2014.

Where is SPI FINANCE LIMITED located?

SPI FINANCE LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does SPI FINANCE LIMITED do?

SPI FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPI FINANCE LIMITED?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.