SPG ELECTRONICS LIMITED
Overview
| Company Name | SPG ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04626861 |
| 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 SPG ELECTRONICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPG ELECTRONICS LIMITED located?
| Registered Office Address | Units 3 & 4 Shelley Farm Shelley Lane Ower SO51 6AS Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPG ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLDUTY SOLUTIONS LTD | Jan 02, 2003 | Jan 02, 2003 |
What are the latest accounts for SPG ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for SPG ELECTRONICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPG ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jan 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Amanda Elliott on Jan 02, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 41 Park Road Freemantle Southampton SO15 3AW* on Dec 08, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Patrick Gudge on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SPG ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDGE, Amanda | Secretary | Red Palms Fernhills Road, Hythe SO45 3HE Southampton | British | Company Secretary | 87261290003 | |||||
| GUDGE, Stephen Patrick | Director | Red Palms Fernhills Road, Hythe SO45 3HE Southampton | England | British | Director | 87261200002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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