| Company Name | S.P. Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01411552 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1979(45 years, 3 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
| Previous Name | Southampton Personnel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Christopher Andrew Watling |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(13 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 04 March 2003) |
| Role | Employment Agent |
| Correspondence Address | Glencoe Spring Grove Bursledon Southampton Hampshire SO31 8BU |
| Director Name | Peter Anthony Stephenson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1992(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 04 March 2003) |
| Role | Employment Agent |
| Correspondence Address | 33 Astral Gardens Hamble Southampton Hampshire SO31 4RQ |
| Secretary Name | Christopher Andrew Watling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1994(15 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | Glencoe Spring Grove Bursledon Southampton Hampshire SO31 8BU |
| Director Name | Samuel James Stephenson |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 March 2003) |
| Role | Consultant |
| Correspondence Address | 33 Astral Gardens Hamble Southampton Hampshire SO31 4RQ |
| Director Name | Paul Richard Watling |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 March 2003) |
| Role | Cons |
| Correspondence Address | Glencoe Cottage School Road, Bursledon Southampton Hampshire SO31 8BU |
| Director Name | Valerie Elisabeth Watling |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(13 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | Glencoe Spring Grove Bursledon Southampton Hampshire SO31 8BU |
| Secretary Name | Valerie Elisabeth Watling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(13 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | Glencoe Spring Grove Bursledon Southampton Hampshire SO31 8BU |
Location
| Registered Address | 193 High Street Hornchurch Essex RM11 3XT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,714 |
| Cash | £58,295 |
| Current Liabilities | £117,064 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2002 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2002 | Application for striking-off (1 page) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 July 2001 | Return made up to 23/04/01; full list of members (7 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 31 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: stag gates house 63/64 the avenue southampton SO17 1XS (1 page) |
| 15 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 15 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 19 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 11 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 8 June 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 30 May 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 28 April 1995 | Return made up to 23/04/95; full list of members
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