Company NameSPS Engineering Limited
Company StatusDissolved
Company Number03404530
CategoryPrivate Limited Company
Incorporation Date17 July 1997(26 years, 10 months ago)
Dissolution Date22 October 2002 (21 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRaymond Peter Manchester
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1997(same day as company formation)
RoleApplication Engineer
Correspondence Address1 Quay Terrace
Riverside Reedham
Norwich
NR13 3TG
Director NameAndrew Plummer
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1997(same day as company formation)
RoleApplication Engineer
Correspondence AddressInglenook Cottage St Marys Road
Croyde
Braunton
Devon
EX33 1PG
Secretary NameMr Keith Bentley
NationalityBritish
StatusClosed
Appointed20 May 1998(10 months, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 22 October 2002)
RoleCompany Director
Correspondence Address1 Quay Terrace
Riverside Reedham
Norwich
Norfolk
NR13 3TG
Secretary NameAndrew Plummer
NationalityBritish
StatusResigned
Appointed17 July 1997(same day as company formation)
RoleApplication Engineer
Correspondence Address437 Haworth Road
Sandy Lane
Bradford
West Yorkshire
BD15 9LL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed17 July 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed17 July 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressC/O Hunt Smee & Company
Southgate House 88 Town Square
Basildon
Essex
SS14 1BN
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon

Accounts

Latest Accounts31 March 2000 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
18 September 2000Full accounts made up to 31 March 2000 (7 pages)
21 July 2000Return made up to 17/07/00; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 31 July 1999 (3 pages)
14 June 2000Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
28 July 1999Return made up to 17/07/99; no change of members (4 pages)
24 February 1999Director's particulars changed (1 page)
21 January 1999Director's particulars changed (1 page)
17 December 1998Full accounts made up to 31 July 1998 (8 pages)
1 September 1998Secretary resigned (1 page)
10 August 1998Return made up to 17/07/98; full list of members (6 pages)
19 January 1998Registered office changed on 19/01/98 from: 59 union street dunstable bedfordshire LU6 1EX (1 page)
22 July 1997Registered office changed on 22/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
21 July 1997New director appointed (2 pages)
21 July 1997New secretary appointed;new director appointed (2 pages)
21 July 1997Secretary resigned (1 page)
21 July 1997Director resigned (1 page)