| Company Name | SPS Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404530 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 4 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Peter Manchester |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Application Engineer |
| Correspondence Address | 1 Quay Terrace Riverside Reedham Norwich NR13 3TG |
| Director Name | Andrew Plummer |
|---|---|
| Date of Birth | March 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Application Engineer |
| Correspondence Address | Inglenook Cottage St Marys Road Croyde Braunton Devon EX33 1PG |
| Secretary Name | Mr Keith Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 1 Quay Terrace Riverside Reedham Norwich Norfolk NR13 3TG |
| Secretary Name | Andrew Plummer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Application Engineer |
| Correspondence Address | 437 Haworth Road Sandy Lane Bradford West Yorkshire BD15 9LL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Hunt Smee & Company Southgate House 88 Town Square Basildon Essex SS14 1BN |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | St Martin's |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 14 June 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 28 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 21 January 1999 | Director's particulars changed (1 page) |
| 17 December 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 59 union street dunstable bedfordshire LU6 1EX (1 page) |
| 22 July 1997 | Registered office changed on 22/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |