| Company Name | SPH Limited |
|---|---|
| Director | John Vincent Cawley |
| Company Status | Dissolved |
| Company Number | 01549142 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1981(43 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| 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 | Mr John Vincent Cawley |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Production Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cedars Pinsley Road Leominster Herefordshire HR6 8NW Wales |
| Secretary Name | Sarah Jane Cawley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2002(21 years after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Administrator |
| Correspondence Address | The Cedars Pinsley Road Leominster Herefordshire HR6 8NW Wales |
| Director Name | Mr Peter Michael Fleury |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 May 1994) |
| Role | Engineer |
| Correspondence Address | Lion Cottage Upper Hill Leominster Herefordshire |
| Director Name | Mr John Dudley Stevenson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 08 March 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Secretary Name | Mr Peter Michael Fleury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Lion Cottage Upper Hill Leominster Herefordshire |
| Secretary Name | Mr John Dudley Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(12 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 08 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,333 |
| Net Worth | £97 |
| Cash | £627 |
| Current Liabilities | £530 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 23 February 2007 | Dissolved (1 page) |
|---|---|
| 23 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2005 | Resolutions
|
| 2 December 2005 | Statement of affairs (6 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: the cedars pinsley road leominster herefordshire HR6 8NW (1 page) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 1 April 2003 | Return made up to 31/12/02; full list of members
|
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 15 April 2002 | Secretary resigned;director resigned (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (13 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 August 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 26 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 24 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 September 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 7 April 1995 | Return made up to 31/12/94; full list of members
|