| Company Name | SPW Builders & Property Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08520236 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Simon Warwick |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swallows Farm Pleshey Chelmsford CM3 1HX |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2013(same day as company formation) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Mrs Suzanne Warwick |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Bentfield Causeway Stansted CM24 8HU |
Location
| Registered Address | 16 High Street Saffron Walden CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (4 pages) |
| 13 January 2020 | Termination of appointment of Suzanne Warwick as a director on 1 February 2017 (1 page) |
| 2 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 6 June 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 9 May 2019 | Director's details changed for Mr Simon Warwick on 27 April 2015 (2 pages) |
| 9 May 2019 | Director's details changed for Mrs Suzanne Warwick on 27 April 2015 (2 pages) |
| 18 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 29 May 2018 | Notification of Suzanne Warwick as a person with significant control on 6 April 2016 (2 pages) |
| 29 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 29 May 2018 | Notification of Simon Warwick as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 19 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 10 June 2014 | Director's details changed for Mr Simon Warwick on 5 February 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Simon Warwick on 5 February 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Simon Warwick on 5 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mrs Suzanne Warwick on 5 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Simon Warwick on 5 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mrs Suzanne Warwick on 5 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Simon Warwick on 5 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mrs Suzanne Warwick on 5 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Simon Warwick on 5 February 2014 (2 pages) |
| 30 September 2013 | Director's details changed for Mrs Suzanne Warwick on 26 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mrs Suzanne Warwick on 26 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mr Simon Warwick on 26 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mr Simon Warwick on 26 September 2013 (2 pages) |
| 8 May 2013 | Appointment of Tayler Bradshaw as a secretary (2 pages) |
| 8 May 2013 | Incorporation (25 pages) |
| 8 May 2013 | Appointment of Tayler Bradshaw as a secretary (2 pages) |
| 8 May 2013 | Incorporation (25 pages) |