| Company Name | S.P.S. Publicity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01396692 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1978(45 years, 6 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Hugh Dudley Cullimore |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(13 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 January 2009) |
| Role | Press/Public Relations Consult |
| Correspondence Address | Damar House Coach Road Ottershaw Chertsey Surrey KT16 0PA |
| Secretary Name | Carol Mary Cullimore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(22 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | Damar House Coach Road Ottershaw Chertsey Surrey KT16 0PA |
| Director Name | Patricia Mary Cullimore |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(13 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 October 2002) |
| Role | Secretary |
| Correspondence Address | Meadowbrook Send Marsh Road, Ripley Woking Surrey GU23 6JR |
| Secretary Name | Patricia Mary Cullimore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(13 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 17 August 2001) |
| Role | Company Director |
| Correspondence Address | Meadowbrook Send Marsh Road, Ripley Woking Surrey GU23 6JR |
Location
| Registered Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,933 |
| Cash | £3,580 |
| Current Liabilities | £12,705 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2008 | Application for striking-off (1 page) |
| 7 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 29 March 2008 | Prev ext from 31/10/2007 to 30/04/2008 (1 page) |
| 25 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 10 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 1 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 29 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 15 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 1 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 28 January 2000 | Return made up to 20/12/99; full list of members
|
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 18 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 29 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 6 February 1997 | Return made up to 20/12/96; full list of members
|
| 7 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 2 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 3 April 1995 | Return made up to 20/12/94; no change of members (4 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: hurst house 157-169 walton rd east molesey surrey, KT8 0DX (1 page) |