ST LEONARDS SPR LIMITED

Key Data

Status

Dissolved

Company No.

02820803

Incorporation date

18/05/1993

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1993)

28/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/06/2014

Register inspection address has been changed

View PDF (2 pages)

30/06/2014

Registered office address changed from St Leonards Avenue Stafford Staffordshire ST17 4LX on 2014-07-01

View PDF (2 pages)

28/05/2014

Declaration of solvency

View PDF (3 pages)

28/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2014

Resolutions

View PDF (1 pages)

10/12/2013

Full accounts made up to 2013-10-31

View PDF (12 pages)

10/11/2013

Termination of appointment of Christopher Ovenden as a director

View PDF (1 pages)

24/10/2013

Current accounting period shortened from 2014-03-31 to 2013-10-31

View PDF (1 pages)

29/07/2013

Certificate of change of name

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

16/05/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (3 pages)

05/11/2012

Resolutions

View PDF (1 pages)

12/06/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

05/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

05/06/2012

Director's details changed for Mr Iain Graham Ross Macdonald on 2012-05-30

View PDF (2 pages)

05/06/2012

Secretary's details changed for Mr Iain Graham Ross Macdonald on 2012-05-30

View PDF (1 pages)

05/06/2012

Director's details changed for Christopher John Ovenden on 2012-05-30

View PDF (2 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

16/06/2011

Termination of appointment of Maurice Williams as a director

View PDF (1 pages)

16/06/2011

Appointment of Mr Mark William Steadman as a director

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

13/01/2011

Resolutions

View PDF (2 pages)

06/01/2011

Memorandum and Articles of Association

View PDF (3 pages)

06/01/2011

Resolutions

View PDF (2 pages)

25/07/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

20/07/2010

Certificate of change of name

View PDF (2 pages)

20/07/2010

Change of name notice

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Christopher John Ovenden on 2010-05-19

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

17/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

15/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/07/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

06/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/06/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

08/06/2004

Registered office changed on 09/06/04 from: po box 309 lichfield road stafford ST17 4LN

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

24/01/2004

Full accounts made up to 2002-03-31

View PDF (13 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

12/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

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

View PDF (1 pages)

09/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

20/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (1 pages)

29/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

11/04/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

21/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

30/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

11/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

14/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

14/06/2000

New director appointed

View PDF (2 pages)

11/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

02/06/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

21/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

30/05/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

28/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

08/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

09/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

25/05/1996

Return made up to 19/05/96; no change of members

View PDF (4 pages)

09/05/1996

Director resigned

View PDF (1 pages)

01/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

11/06/1995

Return made up to 19/05/95; no change of members

View PDF (4 pages)

27/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

27/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/05/1994

Return made up to 19/05/94; full list of members

View PDF (0 pages)

08/06/1993

Accounting reference date notified as 31/03

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08/06/1993

Registered office changed on 09/06/93 from: lichfield road stafford st 17 4LN

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08/06/1993

New secretary appointed;new director appointed

View PDF (0 pages)

08/06/1993

Secretary resigned;director resigned

View PDF (0 pages)

18/05/1993

Incorporation

View PDF (13 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Full

Last made up date

30/10/2013

Next account date

30/10/2014

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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
Ansell, Martin	Director	02/12/1999 - 29/06/2002	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/05/1993 - 18/05/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/05/1993 - 18/05/1993	36021
Northwood, Paul David	Director	19/05/1993 - 28/02/1997	15
Williams, Maurice	Director	13/01/2004 - 15/06/2011	11

Persons with Significant Control

No PSC data available.

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Description

About ST LEONARDS SPR LIMITED

ST LEONARDS SPR LIMITED is an(a) Dissolved company incorporated on 18/05/1993 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 ST LEONARDS SPR LIMITED?

ST LEONARDS SPR LIMITED is currently Dissolved. It was registered on 18/05/1993 and dissolved on 28/11/2014.

Where is ST LEONARDS SPR LIMITED located?

ST LEONARDS SPR LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does ST LEONARDS SPR LIMITED do?

ST LEONARDS SPR LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for ST LEONARDS SPR LIMITED?

The latest filing was on 28/11/2014: Final Gazette dissolved following liquidation.