| Company Name | SP Design Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04476694 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 9 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven Randles |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Four Lane Ends Farm Tarporley Cheshire CW6 9LZ |
| Secretary Name | Mrs Melissa Randles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Four Lane Ends Tarporley Cheshire CW6 9LZ |
Location
| Registered Address | Howard Worth Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5AG |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£899 |
| Cash | £22,129 |
| Current Liabilities | £23,516 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 31 July 2008 | Return made up to 03/07/08; no change of members
|
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 April 2008 | Accounting reference date extended from 31/07/2007 to 31/10/2007 (1 page) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 24 July 2007 | Return made up to 03/07/07; full list of members (6 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 October 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 6 October 2006 | Ad 06/04/06--------- £ si 10@1=10 £ ic 30/40 (2 pages) |
| 6 October 2006 | Ad 06/04/06--------- £ si 10@1=10 £ ic 40/50 (2 pages) |
| 6 October 2006 | Ad 06/04/06--------- £ si 10@1=10 £ ic 50/60 (2 pages) |
| 6 October 2006 | Ad 06/04/06--------- £ si 10@1=10 £ ic 20/30 (2 pages) |
| 27 September 2006 | Nc inc already adjusted 06/04/06 (1 page) |
| 27 September 2006 | Resolutions
|
| 27 September 2006 | £ nc 1000/1750 06/04/06 (1 page) |
| 27 September 2006 | Nc inc already adjusted 06/04/06 (1 page) |
| 27 September 2006 | Resolutions
|
| 27 September 2006 | Nc inc already adjusted 06/04/06 (1 page) |
| 27 September 2006 | Resolutions
|
| 27 September 2006 | Resolutions
|
| 27 September 2006 | Ad 06/04/06--------- £ si 6@1=6 £ ic 14/20 (2 pages) |
| 27 September 2006 | Ad 06/04/06--------- £ si 4@1=4 £ ic 10/14 (2 pages) |
| 27 September 2006 | Resolutions
|
| 1 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 15 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 15 July 2005 | Ad 28/06/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 30 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 15 May 2003 | Director's particulars changed (1 page) |
| 15 May 2003 | Secretary's particulars changed (1 page) |
| 3 July 2002 | Incorporation (10 pages) |