Company NameSP Projects Services Limited
Company StatusDissolved
Company Number05592085
CategoryPrivate Limited Company
Incorporation Date13 October 2005(18 years, 5 months ago)
Dissolution Date28 May 2013 (10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Anthony Winston Blakeley
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(same day as company formation)
RolePlanning Supervisor
Country of ResidenceEngland
Correspondence Address3 Sycamore Rise
Greasby
Wirral
Merseyside
CH49 3PX
Wales
Director NameDaniel Simon Blakeley
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(same day as company formation)
RolePlanning Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address48 Walker Street
Hoylake
Merseyside
CH47 2DZ
Wales
Director NameDavid William Parry
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLavenham
Gannock Park West Deganwy
Conwy
LL31 9HQ
Wales
Director NameMr Richard John Spencer
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceWales
Correspondence AddressCraigwen
Mynytho
Pwllheli
Gwynedd
LL53 7RG
Wales
Secretary NameDaniel Simon Blakeley
NationalityBritish
StatusClosed
Appointed13 October 2005(same day as company formation)
RolePlanning Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address48 Walker Street
Hoylake
Merseyside
CH47 2DZ
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed13 October 2005(same day as company formation)
Correspondence AddressPO Box 384
10 St George Street
Douglas
Isle Of Man
IM99 2XD
Secretary NameAr Corporate Services Limited (Corporation)
StatusResigned
Appointed13 October 2005(same day as company formation)
Correspondence AddressPO Box 384
10 St George Street
Douglas
Isle Of Man
IM99 2XD

Contact

Websitesp-projects.com
Telephone01352 700228
Telephone regionMold

Location

Registered Address16 Mold Business Park
Wrexham Road
Mold
Flintshire
CH7 1XP
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Shareholders

1 at £1Anthony Winston Blakeley
25.00%
Ordinary
1 at £1Daniel Simon Blakeley
25.00%
Ordinary
1 at £1David William Parry
25.00%
Ordinary
1 at £1Richard John Spencer
25.00%
Ordinary

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
1 February 2013Application to strike the company off the register (3 pages)
1 February 2013Application to strike the company off the register (3 pages)
16 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 4
(7 pages)
7 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 4
(7 pages)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
29 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
17 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
17 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Richard John Spencer on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Richard John Spencer on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Anthony Winston Blakeley on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Daniel Simon Blakeley on 12 November 2009 (2 pages)
12 November 2009Director's details changed for David William Parry on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Daniel Simon Blakeley on 12 November 2009 (2 pages)
12 November 2009Director's details changed for David William Parry on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Anthony Winston Blakeley on 12 November 2009 (2 pages)
8 August 2009Accounts made up to 31 October 2008 (1 page)
8 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
17 October 2008Return made up to 13/10/08; full list of members (5 pages)
17 October 2008Return made up to 13/10/08; full list of members (5 pages)
29 August 2008Accounts made up to 31 October 2007 (1 page)
29 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
27 November 2007Return made up to 13/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 November 2007Return made up to 13/10/07; no change of members (8 pages)
18 January 2007Accounts made up to 31 October 2006 (1 page)
18 January 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
29 November 2006Return made up to 13/10/06; full list of members (8 pages)
29 November 2006Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 December 2005Ad 13/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages)
15 December 2005New secretary appointed;new director appointed (2 pages)
15 December 2005New secretary appointed;new director appointed (2 pages)
15 December 2005Ad 13/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages)
14 December 2005Secretary resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005Registered office changed on 14/12/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
14 December 2005Registered office changed on 14/12/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005Secretary resigned (1 page)
13 October 2005Incorporation (12 pages)
13 October 2005Incorporation (12 pages)