Company NameS.P.N. Management Services Limited
Company StatusDissolved
Company Number02781368
CategoryPrivate Limited Company
Incorporation Date20 January 1993(31 years, 3 months ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAndrew Martin Lowther
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(2 years, 9 months after company formation)
Appointment Duration12 years (closed 06 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Waterloo Road
Poynton
Cheshire
SK12 1RZ
Secretary NameSylvia Mary Lowther
NationalityBritish
StatusClosed
Appointed23 August 1999(6 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 06 November 2007)
RoleCompany Director
Correspondence Address29 Charlecote Road
Poynton
Stockport
Cheshire
SK12 1DJ
Director NameSarah Jane Lowther
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(5 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 26 October 1995)
RoleConsultant
Correspondence Address2 Fairfield Avenue
Bollington
Macclesfield
Cheshire
SK10 5LZ
Director NameStephen George Nelson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(5 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 26 October 1995)
RoleConsultant
Correspondence Address13 Merriden Road
Macclesfield
Cheshire
SK10 3AN
Secretary NameStephen George Nelson
NationalityBritish
StatusResigned
Appointed01 July 1993(5 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 26 October 1995)
RoleConsultant
Correspondence Address13 Merriden Road
Macclesfield
Cheshire
SK10 3AN
Secretary NameSarah Jane Lowther
NationalityBritish
StatusResigned
Appointed26 October 1995(2 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 August 1999)
RoleCompany Director
Correspondence Address70 Fearndown Way
West Tytherington
Macclesfield
Cheshire
SK10 2UF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address29 Park Street
Macclesfield
Cheshire
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Cash£21,880
Current Liabilities£14,687

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
10 February 2006Return made up to 20/01/06; full list of members (2 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 January 2005Return made up to 20/01/05; full list of members (6 pages)
28 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 January 2004Return made up to 20/01/04; full list of members (6 pages)
20 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 February 2003Return made up to 20/01/03; full list of members (6 pages)
21 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 January 2002Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
20 February 2001Return made up to 20/01/01; full list of members (6 pages)
2 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 February 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1999Secretary resigned (1 page)
22 October 1999New secretary appointed (2 pages)
20 June 1999Registered office changed on 20/06/99 from: 433 chester road woodford stockport cheshire SK7 1QP (1 page)
5 February 1999Accounts for a small company made up to 31 December 1998 (5 pages)
5 February 1999Return made up to 20/01/99; full list of members (6 pages)
3 March 1998Accounts for a small company made up to 31 December 1997 (4 pages)
29 January 1998Return made up to 20/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 February 1997Accounts for a small company made up to 31 December 1996 (4 pages)
30 January 1997Return made up to 20/01/97; no change of members (4 pages)
18 July 1996Accounts for a small company made up to 31 December 1995 (4 pages)
8 February 1996Return made up to 20/01/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 December 1995New secretary appointed;director resigned (2 pages)
12 December 1995Registered office changed on 12/12/95 from: adelphi mill grimshaw lane bollington cheshire SK10 5JB (1 page)
23 June 1995Amended accounts made up to 31 December 1993 (6 pages)
29 March 1995Return made up to 20/01/95; full list of members (6 pages)
29 March 1995Registered office changed on 29/03/95 from: primary house spring gardens macclesfield cheshire SK10 2DX (1 page)