S-PRESSO LTD

Overview

Company Name	S-PRESSO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02734646
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1992
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S-PRESSO LTD?

(7487) /

Where is S-PRESSO LTD located?

Registered Office Address	Suffolk House George Street CR0 0YN Croydon
Undeliverable Registered Office Address	No

What were the previous names of S-PRESSO LTD?

Previous Company Names
Company Name	From	Until
WATERSON COMMUNICATIONS LIMITED	Sep 23, 1994	Sep 23, 1994
CRISIS SOLUTIONS LIMITED	Jul 27, 1992	Jul 27, 1992

What are the latest accounts for S-PRESSO LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for S-PRESSO LTD?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2010

Total exemption full accounts made up to May 31, 2010

9 pages

Dec 30, 2010

Application to strike the company off the register

3 pages

DS01

Aug 27, 2010

Termination of appointment of Sally Small as a secretary

1 pages

TM02

Aug 19, 2010

Appointment of Mrs Sally Small as a director

2 pages

AP01

Aug 19, 2010

Termination of appointment of Simon Small as a director

1 pages

TM01

Aug 19, 2010

Annual return made up to Jul 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2010	Statement of capital on Aug 19, 2010 Capital: GBP 4,857	SH01

Aug 19, 2010

Director's details changed for Simon Peter Small on Jan 01, 2010

2 pages

CH01

Oct 14, 2009

Total exemption full accounts made up to May 31, 2009

9 pages

Aug 13, 2009

legacy

3 pages

363a

Oct 23, 2008

Total exemption full accounts made up to May 31, 2008

9 pages

Aug 21, 2008

legacy

3 pages

363a

Aug 21, 2008

legacy

1 pages

353

Aug 21, 2008

legacy

1 pages

288c

Dec 01, 2007

Total exemption full accounts made up to May 31, 2007

9 pages

Aug 23, 2007

legacy

3 pages

363a

Apr 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 26, 2007

legacy

1 pages

169

Apr 18, 2007

legacy

1 pages

288a

Apr 04, 2007

legacy

1 pages

288b

Apr 04, 2007

legacy

1 pages

288b

Mar 21, 2007

Certificate of change of name

Company name changed waterson communications LIMITED\certificate issued on 21/03/07

2 pages

CERTNM

Jan 25, 2007

Total exemption full accounts made up to May 31, 2006

9 pages

Aug 10, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of S-PRESSO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Sally Old Road Wateringbury ME18 5PL Maidstone Old Cottage Kent United Kingdom	May 19, 2010		Director	Old Road Wateringbury ME18 5PL Maidstone Old Cottage Kent United Kingdom	United Kingdom	British	1961-12	Director	153547480001
CLARKE, Jeremy Lawson Little Oak Hilcot End, Ampney Crucis GL7 5SG Cirencester Gloucestershire	Jul 27, 1992	Sep 06, 1994	Secretary	Little Oak Hilcot End, Ampney Crucis GL7 5SG Cirencester Gloucestershire		British		Marketing Consultant	54966240001
MCNEIL, Ian Malcolm James 6 Brook Lane RH16 1SG Haywards Heath West Sussex	Sep 06, 1994	May 31, 2006	Secretary	6 Brook Lane RH16 1SG Haywards Heath West Sussex		British		Acountant	35543470001
SMALL, Sally Old Cottage Old Road ME18 5PL Wateringbury Kent	Mar 29, 2007	May 19, 2010	Secretary	Old Cottage Old Road ME18 5PL Wateringbury Kent		British			120666000001
SMALL, Simon Peter Old Road ME18 5PL Wateringbury Old Cottage Kent	May 31, 2006	Mar 29, 2007	Secretary	Old Road ME18 5PL Wateringbury Old Cottage Kent		British		Director	40348680002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 27, 1992	Jul 27, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CLARKE, Jeremy Lawson Little Oak Hilcot End, Ampney Crucis GL7 5SG Cirencester Gloucestershire	Jul 27, 1992	Sep 25, 1995	Director	Little Oak Hilcot End, Ampney Crucis GL7 5SG Cirencester Gloucestershire	England	British	1954-8	Marketing Consultant	54966240001
DURBIN, Richard Charles 36 Philip Court Chatsworth Road PO19 7XU Chichester West Sussex	May 31, 2006	Mar 29, 2007	Director	36 Philip Court Chatsworth Road PO19 7XU Chichester West Sussex		British	1970-6	Public Relations Consultant	114737850002
MCNEIL, Ian Malcolm James 6 Brook Lane RH16 1SG Haywards Heath West Sussex	Sep 06, 1994	May 31, 2006	Director	6 Brook Lane RH16 1SG Haywards Heath West Sussex		British	1942-5	Chartered Acountant	35543470001
SMALL, Simon Peter Old Road ME18 5PL Wateringbury Old Cottage Kent	Sep 06, 1994	May 19, 2010	Director	Old Road ME18 5PL Wateringbury Old Cottage Kent	United Kingdom	British	1952-10	Public Relations Consultant	40348680002
THOROLD-PALMER, Michael Adrian 46 Keats Close Marlborough Park RH12 5PL North Horsham West Sussex	Jul 27, 1992	Oct 23, 2000	Director	46 Keats Close Marlborough Park RH12 5PL North Horsham West Sussex		British	1944-4	Company Director	29745080003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 27, 1992	Jul 27, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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