| Company Name | Science Park Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01418570 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1979(45 years ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
| Previous Name | Calmlands Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Trevor David Spiro |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1992(13 years, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Secretary Name | Mr Trevor David Spiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1992(13 years, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Ashley Davidson |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(18 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Moss Spiro |
|---|---|
| Date of Birth | June 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(13 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 13 November 1996) |
| Role | Company Director |
| Correspondence Address | 42 Cropthorne Court Maida Vale London W9 1TA |
| Director Name | Mrs Sandra Elaine Spiro |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 02 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Kingsley Way London N2 0EJ |
Location
| Registered Address | Unit 4 Oliver Business Park Oliver Road London NW10 7JB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Trevor David Spiro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,059 |
| Cash | £32 |
| Current Liabilities | £333,467 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Charges
| 22 July 2003 | Delivered on: 1 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 99 kingsgate avenue broadstairs kent CT10 3LH. Outstanding |
|---|---|
| 20 May 2003 | Delivered on: 21 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £400,000 due or to become due from the company to the chargee. Particulars: F/H property k/a 2 marshall street london W1V 1LQ. Outstanding |
| 1 May 2003 | Delivered on: 3 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £400,000 due or to become due from the company to the chargee. Particulars: F/H property k/a 3 beach avenue birchington kent. Outstanding |
| 26 November 1990 | Delivered on: 4 December 1990 Satisfied on: 10 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phase 1 (also k/a building 1) the oaks westwood business park. Fully Satisfied |
| 26 November 1990 | Delivered on: 4 December 1990 Satisfied on: 10 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phase 2 (also k/a building 2), the oaks, westwood business pk, westwood heath, coventry west midlands. Fully Satisfied |
| 26 November 1990 | Delivered on: 4 December 1990 Satisfied on: 10 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phase 3 (also k/a building 3) the oaks, westwood business park, westwood heath, coventry, west midlands. Fully Satisfied |
| 24 August 1988 | Delivered on: 6 September 1988 Satisfied on: 13 March 1991 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement dated 24/2/88 between the council of the city of coventry and the company relating to the piece of land of approx 1.67 acres being part of westwood business park westwood heath coventry, west midlands (see form 395 for full details). Fully Satisfied |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2019 | Change of details for Mr Trevor David Spiro as a person with significant control on 7 February 2019 (2 pages) |
| 7 February 2019 | Director's details changed for Mr Trevor David Spiro on 7 February 2019 (2 pages) |
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2018 | Application to strike the company off the register (3 pages) |
| 25 June 2018 | Satisfaction of charge 6 in full (1 page) |
| 25 June 2018 | Satisfaction of charge 5 in full (1 page) |
| 25 June 2018 | Satisfaction of charge 7 in full (1 page) |
| 21 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 15 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 13 November 2017 | Director's details changed for Mr Trevor David Spiro on 10 November 2017 (2 pages) |
| 13 November 2017 | Secretary's details changed for Mr Trevor David Spiro on 10 November 2017 (1 page) |
| 13 November 2017 | Change of details for Mr Trevor David Spiro as a person with significant control on 10 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr Trevor David Spiro on 10 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Trevor David Spiro as a person with significant control on 10 November 2017 (2 pages) |
| 13 November 2017 | Secretary's details changed for Mr Trevor David Spiro on 10 November 2017 (1 page) |
| 13 November 2017 | Director's details changed for Ashley Davidson on 10 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Ashley Davidson on 10 November 2017 (2 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 20 October 2014 | Register inspection address has been changed from C/O Weston Kay 73/75 Mortimer Street London W1W 7SQ to 55 Loudoun Road St John's Wood London NW8 0DL (1 page) |
| 20 October 2014 | Register inspection address has been changed from C/O Weston Kay 73/75 Mortimer Street London W1W 7SQ to 55 Loudoun Road St John's Wood London NW8 0DL (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 July 2014 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 21 Regents Plaza Apartments Greville Road London NW6 5HU on 3 July 2014 (1 page) |
| 25 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 May 2013 | Registered office address changed from Crowndean House 26 Bruton Lane Mayfair London W1J 6JH on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from Crowndean House 26 Bruton Lane Mayfair London W1J 6JH on 24 May 2013 (1 page) |
| 25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Director's details changed for Ashley Davidson on 20 October 2009 (2 pages) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Director's details changed for Mr Trevor David Spiro on 20 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Director's details changed for Ashley Davidson on 20 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Trevor David Spiro on 20 October 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 3 June 2008 | Resolutions
|
| 3 June 2008 | Resolutions
|
| 13 May 2008 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 13 May 2008 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 26 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 31 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 31 October 2006 | Location of register of members (1 page) |
| 31 October 2006 | Location of register of members (1 page) |
| 31 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 August 2006 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 1 August 2006 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 9 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 8 baltic steet east london EC1Y 0UP (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 8 baltic steet east london EC1Y 0UP (1 page) |
| 10 December 2004 | Auditor's resignation (1 page) |
| 10 December 2004 | Auditor's resignation (1 page) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (2 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (2 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 11 November 2003 | Return made up to 20/10/03; full list of members (5 pages) |
| 11 November 2003 | Return made up to 20/10/03; full list of members (5 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 January 2003 | Return made up to 20/10/02; full list of members (2 pages) |
| 28 January 2003 | Return made up to 20/10/02; full list of members (2 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 17 December 2001 | Return made up to 20/10/01; full list of members (2 pages) |
| 17 December 2001 | Return made up to 20/10/01; full list of members (2 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 15 December 2000 | Return made up to 20/10/00; full list of members (2 pages) |
| 15 December 2000 | Return made up to 20/10/00; full list of members (2 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 19 November 1999 | Amended full accounts made up to 31 October 1998 (11 pages) |
| 19 November 1999 | Amended full accounts made up to 31 October 1998 (11 pages) |
| 12 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 12 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 19 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 19 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Return made up to 20/10/98; full list of members (8 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Return made up to 20/10/98; full list of members (8 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 3 December 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 10 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | Director resigned (1 page) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 8 baltic street london EC1Y 0UJ (1 page) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 8 baltic street london EC1Y 0UJ (1 page) |
| 31 December 1996 | Return made up to 20/10/96; full list of members (7 pages) |
| 31 December 1996 | Return made up to 20/10/96; full list of members (7 pages) |
| 22 December 1995 | Secretary's particulars changed (4 pages) |
| 22 December 1995 | Director's particulars changed (4 pages) |
| 22 December 1995 | Director's particulars changed (4 pages) |
| 22 December 1995 | Director's particulars changed (4 pages) |
| 22 December 1995 | Director's particulars changed (4 pages) |
| 22 December 1995 | Secretary's particulars changed (4 pages) |
| 19 December 1995 | Return made up to 20/10/95; full list of members (16 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 8 baltic street london EC1Y 0TB (1 page) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 8 baltic street london EC1Y 0TB (1 page) |
| 19 December 1995 | Return made up to 20/10/95; full list of members (16 pages) |
| 27 July 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 27 July 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 9 May 1979 | Incorporation (13 pages) |
| 9 May 1979 | Incorporation (13 pages) |
| 9 May 1979 | Incorporation (13 pages) |
| 9 May 1979 | Incorporation (13 pages) |