SPS (TAPLOW) LIMITED

Key Data

Status

Dissolved

Company No.

02816834

Incorporation date

10/05/1993

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1993)

25/02/2013

Final Gazette dissolved via voluntary strike-off

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12/11/2012

First Gazette notice for voluntary strike-off

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31/10/2012

Application to strike the company off the register

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20/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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15/05/2012

Total exemption small company accounts made up to 2012-03-31

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25/03/2012

Statement by Directors

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25/03/2012

Statement of capital on 2012-03-26

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25/03/2012

Solvency Statement dated 16/03/12

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25/03/2012

Resolutions

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06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

19/05/2011

Director's details changed for Mr Bengamin George Emmett on 2011-05-10

View PDF (2 pages)

19/05/2011

Secretary's details changed for Mr Bengamin George Emmett on 2011-05-10

View PDF (1 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

05/02/2010

Resolutions

View PDF (20 pages)

13/01/2010

Resolutions

View PDF (20 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/06/2009

Return made up to 11/05/09; full list of members

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11/06/2009

Location of register of members

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11/06/2009

Director's Change of Particulars / john emmett / 22/05/2009 / HouseName/Number was: , now: foxley court farm; Street was: foxley court farm, now: touchen end; Area was: touchen end, now: holyport

View PDF (1 pages)

10/05/2009

Accounting reference date shortened from 01/07/2009 to 31/03/2009

View PDF (1 pages)

04/05/2009

Total exemption full accounts made up to 2008-07-01

View PDF (9 pages)

05/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/08/2008

Accounting reference date extended from 30/06/2008 to 01/07/2008

View PDF (1 pages)

23/07/2008

Registered office changed on 24/07/2008 from 38A meeting house lane ringwood hampshire BH24 1EY united kingdom

View PDF (1 pages)

23/07/2008

Secretary appointed mr benjamin george emmett

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23/07/2008

Director appointed mr benjamin george emmett

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23/07/2008

Director appointed mr john frederick emmett

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22/07/2008

Appointment Terminated Director simon philpot

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22/07/2008

Appointment Terminated Secretary hazel philpot

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07/07/2008

Memorandum and Articles of Association

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02/07/2008

Certificate of change of name

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14/05/2008

Return made up to 11/05/08; full list of members

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14/05/2008

Location of register of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

23/04/2008

Registered office changed on 24/04/2008 from, west town farm, farm road, taplow, maidenhead, berkshire, SL6 0PT

View PDF (1 pages)

23/04/2008

Director's Change of Particulars / simon philpot / 17/04/2008 / HouseName/Number was: , now: hightown farm; Street was: rippledene house, now: hightown hill; Area was: dorney reach road, now: ; Post Town was: dorney, now: ringwood; Region was: berkshire, now: hampshire; Post Code was: SL6 0DX, now: BH24 3HE; Country was: , now: united kingdom

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16/04/2008

Appointment Terminated Director angus douglas hamilton

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10/05/2007

Return made up to 11/05/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

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03/04/2007

Director's particulars changed

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28/09/2006

Resolutions

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28/09/2006

Resolutions

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28/09/2006

Resolutions

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24/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

11/06/2006

Return made up to 11/05/06; full list of members

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07/06/2006

Location of register of members (non legible)

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23/05/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

07/02/2005

Accounts for a small company made up to 2004-06-30

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28/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

28/11/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

13/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

23/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

03/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

08/12/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

19/08/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

06/03/2002

Registered office changed on 07/03/02 from: montfort, 2A elizabeth road, marlow, buckinghamshire SL7 3JF

View PDF (1 pages)

24/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

30/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

11/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

10/05/2001

New director appointed

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17/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

01/08/2000

Return made up to 11/05/00; full list of members

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06/01/2000

Director resigned

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12/12/1999

Director resigned

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30/06/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

30/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

07/10/1998

New director appointed

View PDF (4 pages)

16/07/1998

Return made up to 11/05/98; no change of members

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12/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

02/11/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

12/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

12/05/1997

Director's particulars changed

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19/06/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

07/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

04/07/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/10/1994

Particulars of mortgage/charge

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12/05/1994

Accounting reference date extended from 30/06 to 30/09

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12/05/1994

Resolutions

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12/05/1994

Resolutions

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12/05/1994

Return made up to 11/05/94; full list of members

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17/03/1994

Particulars of mortgage/charge

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14/10/1993

Accounting reference date notified as 30/06

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26/08/1993

Ad 16/07/93--------- £ si 999@1=999 £ ic 1/1000

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17/05/1993

Secretary resigned;new director appointed

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17/05/1993

New secretary appointed;director resigned

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17/05/1993

Registered office changed on 18/05/93 from: crown house, 64 whitchurch road, cardiff, CF4 3LX

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10/05/1993

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Business Information Research & Reporting Limited	Nominee Director	10/05/1993 - 10/05/1993	5082
Emmett, John Frederick	Director	30/06/2008 - Present	7
Philpot, Simon Craig	Director	10/05/1993 - 30/06/2008	69
Emmett, Benjamin George	Director	30/06/2008 - Present	4
Harrison, Irene Lesley	Nominee Secretary	10/05/1993 - 10/05/1993	1578

Persons with Significant Control

No PSC data available.

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Description

About SPS (TAPLOW) LIMITED

SPS (TAPLOW) LIMITED is an(a) Dissolved company incorporated on 10/05/1993 with the registered office located at Herschel House, Herschel Street, Slough SL1 1PG. 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 (TAPLOW) LIMITED?

SPS (TAPLOW) LIMITED is currently Dissolved. It was registered on 10/05/1993 and dissolved on 25/02/2013.

Where is SPS (TAPLOW) LIMITED located?

SPS (TAPLOW) LIMITED is registered at Herschel House, Herschel Street, Slough SL1 1PG.

What does SPS (TAPLOW) LIMITED do?

SPS (TAPLOW) LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for SPS (TAPLOW) LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.