| Company Name | SPS Proline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05577484 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2005(18 years, 7 months ago) |
| Dissolution Date | 14 April 2009 (15 years 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 | Tommy Egan |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 April 2009) |
| Role | Security Consultants |
| Correspondence Address | 20 Ascrot Drive Towerhill Kirkby L33 |
| Director Name | Paul Andrew Sinclair |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Lawton Road Waterloo Liverpool Merseyside L22 9QJ |
| Secretary Name | Gillian Louise Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 December 2007) |
| Role | Company Director |
| Correspondence Address | 27 Sankey Road Magwhull Lancashire |
| Director Name | Ian Ross |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 July 2007) |
| Role | Manager |
| Correspondence Address | 95 Damwood Road Speke Liverpool Merseyside L24 0TE |
| Director Name | Stephen Philip Blackall |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 August 2007) |
| Role | Dog Handler |
| Correspondence Address | 23 Harefield Green Speke Liverpool Merseyside L24 0SP |
| Director Name | Thomas Eaton |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 January 2008) |
| Role | Dog Handler |
| Country of Residence | England |
| Correspondence Address | 25 Swinford Avenue Widnes Cheshire WA8 3YF |
| Director Name | Thomas Eaton |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 January 2008) |
| Role | Dog Handler |
| Country of Residence | England |
| Correspondence Address | 25 Swinford Avenue Widnes Cheshire WA8 3YF |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | Suite 5 Kenyon Court 2 Wellington Street Widnes Cheshire WA8 0QH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,214 |
| Gross Profit | £20,328 |
| Net Worth | £5,658 |
| Cash | £5,244 |
| Current Liabilities | £2,464 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2008 | New director appointed (1 page) |
| 27 December 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 3 September 2007 | Director resigned (1 page) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: the hub 86 victoria road widnes cheshire WA8 7RA (1 page) |
| 1 August 2007 | New director appointed (2 pages) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | New director appointed (2 pages) |
| 23 April 2007 | Return made up to 28/09/06; full list of members (6 pages) |
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 10 October 2006 | New director appointed (3 pages) |
| 10 October 2006 | Director resigned (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: suite 141 maghull business centre, red lion building 1 liverpool road north maghull, liverpool L31 2HB (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |