SPM INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03615543

Incorporation date

13/08/1998

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1998)

07/06/2019

Final Gazette dissolved following liquidation

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07/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

05/10/2018

Registered office address changed from The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield S9 1XU United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 2018-10-05

View PDF (2 pages)

01/10/2018

Statement of affairs

View PDF (7 pages)

01/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2018

Resolutions

View PDF (1 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

06/10/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

15/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

02/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

24/09/2015

Registered office address changed from 19 Berkeley Street London W1J 8ED to The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 2015-09-24

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

28/08/2015

Termination of appointment of Kingsland (Services) Limited as a secretary on 2015-08-28

View PDF (1 pages)

07/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

15/10/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

15/10/2014

Secretary's details changed for Kingsland (Services) Limited on 2013-08-14

View PDF (1 pages)

20/11/2013

Registered office address changed from 27 New Bond Street London W1S 2RH on 2013-11-20

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

14/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

07/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/02/2011

Termination of appointment of Stephen Woodhead as a director

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Stephen Brian Woodhead on 2009-10-01

View PDF (2 pages)

25/08/2010

Director's details changed for Pierre Dominique Denis Convers on 2009-10-01

View PDF (2 pages)

25/08/2010

Secretary's details changed for Kingsland (Services) Limited on 2009-10-01

View PDF (2 pages)

28/05/2010

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

View PDF (6 pages)

20/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

11/05/2009

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

View PDF (6 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

16/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Registered office changed on 11/10/05 from: 3 cloth street barbican london EC1A 7NP

View PDF (1 pages)

31/08/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

04/03/2004

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

04/10/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

24/04/2003

Accounting reference date shortened from 31/03/03 to 31/07/02

View PDF (1 pages)

18/04/2003

Accounting reference date shortened from 31/03/04 to 31/07/03

View PDF (1 pages)

11/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

01/11/2002

Accounting reference date extended from 31/07/01 to 31/03/02

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

16/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Certificate of change of name

View PDF (2 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Ad 31/07/02--------- £ si 19850@1=19850 £ ic 7150/27000

View PDF (2 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (9 pages)

12/09/2002

Registered office changed on 12/09/02 from: weston house doncaster road mexborough south yorkshire S64 0JD

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

14/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

16/11/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (22 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Ad 01/02/01--------- £ si 2150@1=2150 £ ic 5000/7150

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

23/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

29/10/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

09/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

09/09/1999

New director appointed

View PDF (2 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

18/12/1998

Director resigned

View PDF (1 pages)

13/11/1998

Accounting reference date shortened from 31/08/99 to 28/02/99

View PDF (1 pages)

13/11/1998

Ad 24/09/98--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

New director appointed

View PDF (2 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

14/08/1998

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

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Morrall, John Stephen	Secretary	21/04/2005 - 26/09/2005	21
Crangle, Brian Joseph	Director	28/09/1998 - 18/02/2001	12
Hills, John Frederick	Director	13/08/1998 - 30/07/2002	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/1998 - 13/08/1998	99600
Colinet, Marie Christine	Director	31/01/2001 - 20/01/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPM INTERNATIONAL LIMITED

SPM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/08/1998 with the registered office located at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPM INTERNATIONAL LIMITED?

SPM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/08/1998 and dissolved on 06/06/2019.

Where is SPM INTERNATIONAL LIMITED located?

SPM INTERNATIONAL LIMITED is registered at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP.

What does SPM INTERNATIONAL LIMITED do?

SPM INTERNATIONAL LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for SPM INTERNATIONAL LIMITED?

The latest filing was on 07/06/2019: Final Gazette dissolved following liquidation.