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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 9 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sally Small as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sally Small as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Small as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon Peter Small on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed waterson communications LIMITED\certificate issued on 21/03/07 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of S-PRESSO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Sally | Director | Old Road Wateringbury ME18 5PL Maidstone Old Cottage Kent United Kingdom | United Kingdom | British | 153547480001 | |||||
| CLARKE, Jeremy Lawson | Secretary | Little Oak Hilcot End, Ampney Crucis GL7 5SG Cirencester Gloucestershire | British | 54966240001 | ||||||
| MCNEIL, Ian Malcolm James | Secretary | 6 Brook Lane RH16 1SG Haywards Heath West Sussex | British | 35543470001 | ||||||
| SMALL, Sally | Secretary | Old Cottage Old Road ME18 5PL Wateringbury Kent | British | 120666000001 | ||||||
| SMALL, Simon Peter | Secretary | Old Road ME18 5PL Wateringbury Old Cottage Kent | British | 40348680002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CLARKE, Jeremy Lawson | Director | Little Oak Hilcot End, Ampney Crucis GL7 5SG Cirencester Gloucestershire | England | British | 54966240001 | |||||
| DURBIN, Richard Charles | Director | 36 Philip Court Chatsworth Road PO19 7XU Chichester West Sussex | British | 114737850002 | ||||||
| MCNEIL, Ian Malcolm James | Director | 6 Brook Lane RH16 1SG Haywards Heath West Sussex | British | 35543470001 | ||||||
| SMALL, Simon Peter | Director | Old Road ME18 5PL Wateringbury Old Cottage Kent | United Kingdom | British | 40348680002 | |||||
| THOROLD-PALMER, Michael Adrian | Director | 46 Keats Close Marlborough Park RH12 5PL North Horsham West Sussex | British | 29745080003 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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. - license: CC0