| Company Name | S.P.S. Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02278948 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1988(35 years, 9 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Douglas Morrison Blyth |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(3 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 April 1997) |
| Role | H M Diplomatic Services (Retired) |
| Correspondence Address | Crownland Hall Walsham-Le-Willows Bury St Edmunds Suffolk |
| Director Name | David Pillar |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1993(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 April 1997) |
| Role | Retired |
| Correspondence Address | Old Vicarage Callis Street, Clare Sudbury Suffolk CO10 8PX |
| Secretary Name | Geoffrey Chantler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1993(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 14 Shilling Street Lavenham Sudbury Suffolk CO10 9RH |
| Director Name | Air Marshal Sir Reginald Edward Wynyard Harland |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(3 years after company formation) |
| Appointment Duration | 2 months (resigned 20 September 1991) |
| Role | Engineering & Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Crown Street Bury St Edmunds Suffolk IP33 1QX |
| Secretary Name | Mr Rohan Nicholas Wadham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 September 1993) |
| Role | Company Director |
| Correspondence Address | Dog Kennel Cottage Exning Newmarket Suffolk Cb8 |
| Director Name | Col George Richard Judd |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 June 1993) |
| Role | Retired |
| Correspondence Address | Bouttells House Kersey Ipswich Suffolk IP7 6DY |
Location
| Registered Address | Little Hall Market Place Lavenham Sudbury, Suffolk CO10 9QZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Lavenham |
| Ward | Lavenham |
| Built Up Area | Lavenham |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 1996 | Application for striking-off (1 page) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 19 September 1995 | Return made up to 20/07/95; no change of members (4 pages) |