S P CONSTRUCTION & SONS LIMITED

S P CONSTRUCTION & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS P CONSTRUCTION & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06278744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S P CONSTRUCTION & SONS LIMITED?

    • (7487) /

    Where is S P CONSTRUCTION & SONS LIMITED located?

    Registered Office Address
    14 Broadway
    RM13 9YW Rainham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S P CONSTRUCTION & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for S P CONSTRUCTION & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2011

    Statement of capital on Jul 06, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    4 pagesAR01

    Amended total exemption small company accounts made up to Jun 30, 2009

    5 pagesAAMD

    Termination of appointment of Lorriane Green as a director

    1 pagesTM01

    Appointment of Scott Parkin as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on Dec 09, 2009

    1 pagesAD01

    Appointment of Lorriane Ann Green as a director

    1 pagesAP01

    Appointment of Lorriane Ann Green as a secretary

    2 pagesAP03

    Termination of appointment of Scott Parkin as a director

    1 pagesTM01

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    9 pages363a

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Jun 30, 2008

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of S P CONSTRUCTION & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Lorriane Ann
    Birch Crescent
    RM11 2NN Hornchurch
    35
    Essex
    Secretary
    Birch Crescent
    RM11 2NN Hornchurch
    35
    Essex
    British146069030001
    PARKIN, Scott
    Broadway
    RM13 9YW Rainham
    14
    Essex
    England
    Director
    Broadway
    RM13 9YW Rainham
    14
    Essex
    England
    EnglandBritish150614510001
    NOKES, Mark William
    Pound Lane Central
    Laindon
    SS15 4EX Basildon
    33
    Essex
    Secretary
    Pound Lane Central
    Laindon
    SS15 4EX Basildon
    33
    Essex
    British135237100001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GREEN, Lorriane Ann
    Birch Crescent
    RM11 2NN Hornchurch
    25
    Essex
    Director
    Birch Crescent
    RM11 2NN Hornchurch
    25
    Essex
    British146069080001
    PARKIN, Scott Peter
    5 Elizabeth Road
    RM13 9BA Rainham
    Essex
    Director
    5 Elizabeth Road
    RM13 9BA Rainham
    Essex
    British123313530001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    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