Company NameSP (South) Limited
Company StatusDissolved
Company Number01908019
CategoryPrivate Limited Company
Incorporation Date24 April 1985(36 years, 3 months ago)
Dissolution Date25 May 2010 (11 years, 2 months ago)
Previous NameScan Publishing (Southern) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Davidson
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1996(11 years, 7 months after company formation)
Appointment Duration13 years, 5 months (closed 25 May 2010)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Court
Wellington Avenue
Virginia Water
Surrey
GU25 4QX
Director NameMr Paul Anthony Hunter
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2001(16 years, 2 months after company formation)
Appointment Duration8 years, 10 months (closed 25 May 2010)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressChasewood House
Round Oak Road
Weybridge
Surrey
KT13 8HT
Secretary NameMr Neil Edward Carpenter
NationalityBritish
StatusClosed
Appointed02 June 2003(18 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Secretary NameSimon Alton Westrop
NationalityBritish
StatusClosed
Appointed16 May 2006(21 years after company formation)
Appointment Duration4 years (closed 25 May 2010)
RoleCompany Director
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Director NameDavid Blacknell
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(6 years, 12 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 December 1995)
RoleSecretary
Correspondence Address62 Kenwood Drive
Beckenham
Kent
BR3 6QY
Director NameJohn Stuart Graham
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(6 years, 12 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 December 1996)
RoleChartered Accountant
Correspondence Address10 Hatley Close
Friern Barnet
London
N11 3LN
Director NamePeter John Skinner
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(6 years, 12 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 December 1995)
RoleChartered Accountant
Correspondence Address22 Beresford Gardens
Hadleigh
Essex
SS7 2SA
Secretary NameJohn Arthur Townsend
NationalityBritish
StatusResigned
Appointed19 April 1992(6 years, 12 months after company formation)
Appointment Duration2 months (resigned 20 June 1992)
RoleCompany Director
Correspondence Address36 Guithavon Road
Witham
Essex
CM8 1HD
Secretary NameDavid Blacknell
NationalityBritish
StatusResigned
Appointed06 July 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 December 1995)
RoleCompany Director
Correspondence Address62 Kenwood Drive
Beckenham
Kent
BR3 6QY
Director NameMr Lawrence Bresnark
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(10 years, 7 months after company formation)
Appointment Duration12 months (resigned 05 December 1996)
RoleChartered Accountant
Correspondence Address50 Brockley Avenue
Stanmore
Middlesex
HA7 4LT
Secretary NameMr Lawrence Bresnark
NationalityBritish
StatusResigned
Appointed07 December 1995(10 years, 7 months after company formation)
Appointment Duration12 months (resigned 05 December 1996)
RoleChartered Accountant
Correspondence Address50 Brockley Avenue
Stanmore
Middlesex
HA7 4LT
Director NameIain William Aiken
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(11 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 07 April 2002)
RoleNewspaper Publisher
Correspondence AddressPendle View, Primrose Hill
Mellor
Lancashire
BB2 7EQ
Director NameJames Thomson Brown
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(11 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 July 2003)
RoleNewspaper Chief Executive
Correspondence AddressEyhurst Hall 8 Manor House
Eyhurst Park Outwood Lane
Kingswood
Surrey
KT20 6JP
Director NameDavid Gordon Christie
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(11 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1999)
RoleNewspaper Publisher
Correspondence Address53 The Mount
Fetcham
Leatherhead
Surrey
KT22 9EG
Director NameMr John Christopher Pfeil
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(11 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 July 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address148 High Street
West Malling
Kent
ME19 6NE
Director NamePhilip Arthur Radburn
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(11 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2006)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressPyebirch Manor
Eccleshall
Stafford
Staffordshire
ST21 6JG
Secretary NameJosephine Mary Glass
NationalityBritish
StatusResigned
Appointed05 December 1996(11 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressCairn Cottage Woodham Park Way
Woodham
Addlestone
Surrey
KT15 3SD
Secretary NamePaul Anthony Hunter
NationalityBritish
StatusResigned
Appointed31 March 2000(14 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address15 Downs Way
Epsom
Surrey
KT18 5LU

Location

Registered Address58 Church Street
Weybridge
Surrey
KT13 8DP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts28 December 2008 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
1 February 2010Application to strike the company off the register (3 pages)
1 February 2010Application to strike the company off the register (3 pages)
24 April 2009Return made up to 19/04/09; full list of members (4 pages)
24 April 2009Return made up to 19/04/09; full list of members (4 pages)
17 April 2009Accounts for a dormant company made up to 28 December 2008 (6 pages)
17 April 2009Accounts made up to 28 December 2008 (6 pages)
22 April 2008Return made up to 19/04/08; full list of members (4 pages)
22 April 2008Return made up to 19/04/08; full list of members (4 pages)
31 March 2008Accounts for a dormant company made up to 30 December 2007 (6 pages)
31 March 2008Accounts made up to 30 December 2007 (6 pages)
1 May 2007Return made up to 19/04/07; full list of members (2 pages)
1 May 2007Return made up to 19/04/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 March 2007Accounts made up to 31 December 2006 (6 pages)
5 July 2006Director resigned (1 page)
5 July 2006Director resigned (1 page)
16 May 2006New secretary appointed (1 page)
16 May 2006Return made up to 19/04/06; full list of members (2 pages)
16 May 2006New secretary appointed (1 page)
16 May 2006Return made up to 19/04/06; full list of members (2 pages)
28 February 2006Accounts for a dormant company made up to 25 December 2005 (6 pages)
28 February 2006Accounts made up to 25 December 2005 (6 pages)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 May 2005Return made up to 19/04/05; full list of members (7 pages)
6 May 2005Return made up to 19/04/05; full list of members (7 pages)
18 February 2005Accounts for a dormant company made up to 26 December 2004 (6 pages)
18 February 2005Accounts made up to 26 December 2004 (6 pages)
16 June 2004Director's particulars changed (1 page)
16 June 2004Director's particulars changed (1 page)
20 May 2004Return made up to 19/04/04; full list of members (7 pages)
20 May 2004Return made up to 19/04/04; full list of members (7 pages)
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
1 February 2004Accounts for a dormant company made up to 28 December 2003 (6 pages)
1 February 2004Accounts made up to 28 December 2003 (6 pages)
29 August 2003Director resigned (1 page)
29 August 2003Director resigned (1 page)
19 June 2003Secretary resigned (2 pages)
19 June 2003Secretary resigned (2 pages)
10 June 2003New secretary appointed (2 pages)
10 June 2003New secretary appointed (2 pages)
19 May 2003Return made up to 19/04/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
(8 pages)
19 May 2003Return made up to 19/04/03; full list of members (8 pages)
10 March 2003Accounts for a dormant company made up to 29 December 2002 (6 pages)
10 March 2003Accounts made up to 29 December 2002 (6 pages)
17 May 2002Director's particulars changed (1 page)
17 May 2002Director's particulars changed (1 page)
9 May 2002Return made up to 19/04/02; full list of members (7 pages)
9 May 2002Return made up to 19/04/02; full list of members (7 pages)
12 April 2002Director resigned (1 page)
12 April 2002Director resigned (1 page)
31 January 2002Accounts for a dormant company made up to 30 December 2001 (6 pages)
31 January 2002Accounts made up to 30 December 2001 (6 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
25 May 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 May 2001Accounts made up to 31 December 2000 (6 pages)
1 May 2001Return made up to 19/04/01; full list of members (7 pages)
1 May 2001Return made up to 19/04/01; full list of members (7 pages)
23 May 2000Return made up to 19/04/00; full list of members (7 pages)
23 May 2000Return made up to 19/04/00; full list of members (7 pages)
11 April 2000Accounts for a dormant company made up to 26 December 1999 (3 pages)
11 April 2000Accounts made up to 26 December 1999 (3 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000New secretary appointed (2 pages)
8 December 1999Director's particulars changed (1 page)
8 December 1999Director's particulars changed (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
1 October 1999Director's particulars changed (1 page)
1 October 1999Director's particulars changed (1 page)
1 July 1999Accounts for a dormant company made up to 3 January 1999 (3 pages)
1 July 1999Accounts for a dormant company made up to 3 January 1999 (3 pages)
1 July 1999Accounts made up to 3 January 1999 (3 pages)
19 May 1999Return made up to 19/04/99; full list of members (20 pages)
19 May 1999Return made up to 19/04/99; full list of members (20 pages)
30 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 July 1998Accounts made up to 31 December 1997 (3 pages)
21 May 1998Return made up to 19/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 1998Return made up to 19/04/98; no change of members (6 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1997Accounts made up to 31 December 1996 (3 pages)
7 October 1997Company name changed scan publishing (southern) limit ed\certificate issued on 07/10/97 (2 pages)
7 October 1997Company name changed scan publishing (southern) limit ed\certificate issued on 07/10/97 (2 pages)
21 May 1997Return made up to 19/04/97; full list of members (8 pages)
21 May 1997Return made up to 19/04/97; full list of members (8 pages)
20 December 1996Registered office changed on 20/12/96 from: 126 jermyn street london SW1Y 4UJ (1 page)
20 December 1996Secretary resigned;director resigned (1 page)
20 December 1996Director resigned (1 page)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New secretary appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996Registered office changed on 20/12/96 from: 126 jermyn street london SW1Y 4UJ (1 page)
20 December 1996Secretary resigned;director resigned (1 page)
20 December 1996Director resigned (1 page)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New secretary appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
29 November 1996Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996Declaration of satisfaction of mortgage/charge (1 page)
5 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 August 1996Accounts made up to 31 December 1995 (2 pages)
22 May 1996Return made up to 19/04/96; full list of members (6 pages)
22 May 1996Return made up to 19/04/96; full list of members (6 pages)
4 January 1996Secretary resigned;director resigned (2 pages)
4 January 1996New secretary appointed;director resigned;new director appointed (4 pages)
4 January 1996Secretary resigned;director resigned (2 pages)
27 December 1995Registered office changed on 27/12/95 from: newspaper house 8-16 great new street london EC4A 3TS (1 page)
27 December 1995Registered office changed on 27/12/95 from: newspaper house 8-16 great new street london EC4A 3TS (1 page)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 October 1995Accounts made up to 31 December 1994 (2 pages)
26 May 1995Return made up to 19/04/95; full list of members (20 pages)
26 May 1995Return made up to 19/04/95; full list of members (10 pages)