SPH 3102 LIMITED
Overview
| Company Name | SPH 3102 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07941519 |
| 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 SPH 3102 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPH 3102 LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPH 3102 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SPH 3102 LIMITED?
| 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Appointment of Mr Andrew James Ball as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Nicholas Hussey as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Michael May as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George David Nicholas Tarratt as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Paul Budge as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Andrew Jones as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dale Stokes as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Mr George David Nicholas Tarratt as a director on May 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Mr Paul Nicholas Hussey as a secretary on Dec 19, 2014 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 3 Radar Road Leicester LE3 1TL to York House 45 Seymour Street London W1H 7JT on Jan 28, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Paul Budge as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dale Stokes as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SPH 3102 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | 194516130001 | |||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 28010290009 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49698960004 | |||||
| BUDGE, Charles Paul | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49031660003 | |||||
| CROSSE, Anne Kathryn | Director | Radar Road LE3 1TL Leicester 3 England | United Kingdom | British | 76081880002 | |||||
| CROSSE, Roger | Director | Radar Road LE3 1TL Leicester 3 England | United Kingdom | British | 25664200004 | |||||
| JONES, Mark Andrew | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 122429790001 | |||||
| STOKES, Dale | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 180413570001 | |||||
| TARRATT, George David Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 197577580001 | |||||
| THOMPSON, Georgina Alexandra Elizabeth | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 175531290001 |
Who are the persons with significant control of SPH 3102 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Greenham Trading Limited | Apr 06, 2016 | 45 Seymour Street W1H 7JT London York House England | No | ||||
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Natures of Control
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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