SPS PRINT (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01178007

Incorporation date

19/07/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

04/04/2010

Final Gazette dissolved following liquidation

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04/01/2010

Return of final meeting in a members' voluntary winding up

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04/01/2010

Insolvency resolution

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18/09/2009

Registered office changed on 18/09/2009 from st ives house lavington street london SE1 0NX

View PDF (1 pages)

18/09/2009

Declaration of solvency

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18/09/2009

Appointment of a voluntary liquidator

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18/09/2009

Resolutions

View PDF (2 pages)

18/08/2009

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

View PDF (1 pages)

23/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/06/2008

Accounts made up to 2007-08-03

View PDF (6 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

11/06/2007

Accounts made up to 2006-07-28

View PDF (7 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

04/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

New director appointed

View PDF (3 pages)

01/09/2006

New director appointed

View PDF (3 pages)

06/06/2006

Accounts made up to 2005-07-29

View PDF (6 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

10/10/2005

Registered office changed on 10/10/05 from: 58/59 lower tower st birmingham B19 3NE

View PDF (1 pages)

29/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

16/11/2004

Location of register of members

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (5 pages)

16/09/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (3 pages)

19/04/2004

Location of register of members

View PDF (1 pages)

18/08/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

16/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

16/04/2003

Director's particulars changed

View PDF (0 pages)

09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

13/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

12/04/2002

Location of register of members address changed

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01/06/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

11/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 19/12/00; full list of members

View PDF (9 pages)

30/06/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

20/12/1999

Return made up to 19/12/99; full list of members

View PDF (10 pages)

20/12/1999

Location of register of members address changed

View PDF (0 pages)

14/12/1999

Director resigned

View PDF (1 pages)

20/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

Memorandum and Articles of Association

View PDF (7 pages)

29/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (11 pages)

19/04/1999

Resolutions

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19/04/1999

Resolutions

View PDF (104 pages)

19/04/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/04/1999

Resolutions

View PDF (2 pages)

15/04/1999

Resolutions

View PDF (8 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Auditor's resignation

View PDF (1 pages)

15/04/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/04/1999

Ad 01/04/99--------- £ si 33400@1=33400 £ ic 400/33800

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02/04/1999

Resolutions

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02/04/1999

Resolutions

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02/04/1999

Resolutions

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02/04/1999

Resolutions

View PDF (10 pages)

02/04/1999

£ nc 41000/81000 03/03/99

View PDF (1 pages)

31/03/1999

Resolutions

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31/03/1999

Resolutions

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31/03/1999

Resolutions

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31/03/1999

Resolutions

View PDF (10 pages)

03/02/1999

New director appointed

View PDF (2 pages)

11/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

14/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

27/06/1997

£ ic 600/468 04/04/97 £ sr 132@1=132

View PDF (1 pages)

27/06/1997

Resolutions

View PDF (4 pages)

15/01/1997

Return made up to 19/12/96; full list of members

View PDF (6 pages)

27/11/1996

£ sr 200@1 17/11/95

View PDF (1 pages)

26/11/1996

£ ic 800/600 22/10/96 £ sr 200@1=200

View PDF (1 pages)

02/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

16/01/1996

Return made up to 19/12/95; full list of members

View PDF (8 pages)

30/11/1995

Director resigned

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (1 pages)

22/11/1995

Resolutions

View PDF (3 pages)

22/11/1995

Resolutions

View PDF (2 pages)

01/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (12 pages)

16/01/1995

Return made up to 19/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/06/1994

Accounts for a small company made up to 1993-10-31

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17/01/1994

Return made up to 19/12/93; full list of members

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08/07/1993

Full accounts made up to 1992-10-31

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05/01/1993

Return made up to 19/12/92; full list of members

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05/01/1993

Director's particulars changed

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13/08/1992

Full accounts made up to 1991-10-31

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16/01/1992

Return made up to 19/12/91; no change of members

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04/09/1991

Full accounts made up to 1990-10-31

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11/01/1991

Return made up to 19/12/90; full list of members

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13/08/1990

Full accounts made up to 1989-10-31

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19/01/1990

Return made up to 05/12/89; no change of members

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05/09/1989

Full accounts made up to 1988-10-31

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04/03/1989

Return made up to 30/12/88; no change of members

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16/09/1988

Full accounts made up to 1987-10-31

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18/01/1988

Return made up to 09/11/87; full list of members

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08/09/1987

Full accounts made up to 1986-10-31

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08/01/1987

Annual return made up to 23/09/86

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07/08/1986

Full accounts made up to 1985-10-31

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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

03/08/2007

Last change occurred

03/08/2007

Accounts

Dormant

Last made up date

03/08/2007

Next account date

03/08/2008

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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
Harris, Philip Charles	Director	17/07/2006 - Present	47
ST IVES PLC	Corporate Director	17/07/2006 - Present	35
Eley, Andrew John	Secretary	31/10/1998 - 13/09/2004	4
Challice, Neal	Director	01/01/1999 - 03/04/1999	2
Evans, Gary	Director	23/04/1999 - 30/11/1999	8

Persons with Significant Control

No PSC data available.

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Description

About SPS PRINT (BIRMINGHAM) LIMITED

SPS PRINT (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 19/07/1974 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 SPS PRINT (BIRMINGHAM) LIMITED?

SPS PRINT (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 19/07/1974 and dissolved on 04/04/2010.

Where is SPS PRINT (BIRMINGHAM) LIMITED located?

SPS PRINT (BIRMINGHAM) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for SPS PRINT (BIRMINGHAM) LIMITED?

The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.