SPUK (GP1) Limited

Company Name	SPUK (GP1) Limited
Company Status	Dissolved
Company Number	02092434
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Hillier Parker Building Services Limited and Cb Hillier Parker (Gp 1) Limited

Business Activity

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	James William Routledge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(16 years, 11 months after company formation)
Appointment Duration	12 years (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Vance Gregory Maddocks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2004(17 years after company formation)
Appointment Duration	12 years (closed 19 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor One New Change London EC4M 9AF

Secretary Name	CBRE Global Investors (UK) Limited (Corporation)
Status	Closed
Appointed	16 January 2013(26 years after company formation)
Appointment Duration	3 years (closed 19 January 2016)
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Michael John Hallett
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 July 1991)
Role	Chartered Surveyor
Correspondence Address	Burney Cottage West Humble Dorking Surrey RH5 6AN

Director Name	Mr Michael Essex Digby
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 July 1991)
Role	Chartered Surveyor
Correspondence Address	19 Seymour Road Westcliff On Sea Essex SS0 8NJ

Secretary Name	John Kenneth Swain
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Olives London Road Balcombe Haywards Heath West Sussex RH17 6HS

Director Name	Mr Donald Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 November 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Sussex Square London W2 2SS

Director Name	Mr Roderick Andrew Grant
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 January 2001)
Role	Chartered Surveyor
Correspondence Address	7 Temple Mill Island Marlow Buckinghamshire SL7 1SG

Director Name	Robert Andrew Farnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 December 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scearnbank Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SZ

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	20 Bostall Road Orpington Kent BR5 3DW

Director Name	Mr Mark Francis Creamer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mallingdown Farm Down Street Piltdown Uckfield East Sussex TN22 3XU

Director Name	Jeremy David Kraft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2003)
Role	Chartered Accountant
Correspondence Address	47 Ailsa Avenue Twickenham Middlesex TW1 1NF

Director Name	Mr Giles Edward Ayliffe King
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(16 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Secretary Name	Barry Kelvin Howson
Nationality	British
Status	Resigned
Appointed	31 December 2003(16 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	45 Passmore Milton Keynes Buckinghamshire MK6 3DY

Director Name	Robert Howard Zerbst
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(17 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 December 2011)
Role	Property Advisor
Country of Residence	United States
Correspondence Address	2444 Broadway San Francisco Ca 94115

Director Name	Mr Simon Mark Farnsworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(17 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Resigned
Appointed	30 September 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	20 Hurst Road Sidcup Kent DA15 9AA

Director Name	Mr Andrew James Colman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46a Whyteleafe Road Caterham Surrey CR3 5EF

Secretary Name	Fabrice Rochu
Nationality	British
Status	Resigned
Appointed	30 June 2009(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2013)
Role	Company Director
Correspondence Address	2 Allee Des Begonias Le Vesinet 781100 France

Contact

Website	www.cbre.com
Telephone	07 210240204
Telephone region	Mobile

Location

Registered Address	Third Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cbre Global Investors Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
22 October 2015	Application to strike the company off the register (3 pages)
22 October 2015	Application to strike the company off the register (3 pages)
26 June 2015	Full accounts made up to 31 December 2014 (12 pages)
26 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
15 August 2014	Full accounts made up to 31 December 2013 (11 pages)
15 August 2014	Full accounts made up to 31 December 2013 (11 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
27 November 2013	Termination of appointment of Giles King as a director (1 page)
27 November 2013	Termination of appointment of Giles King as a director (1 page)
31 October 2013	Termination of appointment of Simon Farnsworth as a director (1 page)
31 October 2013	Termination of appointment of Simon Farnsworth as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Director's details changed for Mr Simon Mark Farnsworth on 27 September 2012 (2 pages)
26 June 2013	Director's details changed for Giles Edward Ayliffe King on 27 September 2012 (2 pages)
26 June 2013	Director's details changed for Giles Edward Ayliffe King on 27 September 2012 (2 pages)
26 June 2013	Director's details changed for Mr Simon Mark Farnsworth on 27 September 2012 (2 pages)
14 May 2013	Director's details changed for Mr Simon Mark Farnsworth on 26 September 2012 (2 pages)
14 May 2013	Director's details changed for Mr Simon Mark Farnsworth on 26 September 2012 (2 pages)
30 January 2013	Termination of appointment of Fabrice Rochu as a secretary (1 page)
30 January 2013	Appointment of Cbre Global Investors (Uk) Limited as a secretary (2 pages)
30 January 2013	Termination of appointment of Fabrice Rochu as a secretary (1 page)
30 January 2013	Appointment of Cbre Global Investors (Uk) Limited as a secretary (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
27 September 2012	Registered office address changed from 21 Bryanston Street London W1H 7PR on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 21 Bryanston Street London W1H 7PR on 27 September 2012 (1 page)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
15 December 2011	Termination of appointment of Robert Zerbst as a director (1 page)
15 December 2011	Termination of appointment of Robert Zerbst as a director (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Director's details changed for Vance Gregory Maddocks on 13 June 2010 (2 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Robert Howard Zerbst on 13 June 2010 (2 pages)
12 July 2010	Director's details changed for Robert Howard Zerbst on 13 June 2010 (2 pages)
12 July 2010	Director's details changed for Vance Gregory Maddocks on 13 June 2010 (2 pages)
9 July 2010	Director's details changed for James William Routledge on 13 June 2010 (2 pages)
9 July 2010	Director's details changed for James William Routledge on 13 June 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 July 2009	Registered office changed on 29/07/2009 from 64 north row london W1K 7DA (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 64 north row london W1K 7DA (1 page)
15 July 2009	Secretary appointed fabrice rochu (2 pages)
15 July 2009	Appointment terminated secretary alex naftis (1 page)
15 July 2009	Secretary appointed fabrice rochu (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
15 July 2009	Appointment terminated secretary alex naftis (1 page)
15 July 2009	Registered office changed on 15/07/2009 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
16 June 2009	Director's change of particulars / robert zerbst / 12/06/2009 (1 page)
16 June 2009	Director's change of particulars / robert zerbst / 12/06/2009 (1 page)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 February 2009	Appointment terminated director andrew colman (1 page)
17 February 2009	Appointment terminated director andrew colman (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Return made up to 13/06/08; full list of members (5 pages)
24 June 2008	Return made up to 13/06/08; full list of members (5 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Director's change of particulars / robert zerbst / 12/06/2008 (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Director's change of particulars / robert zerbst / 12/06/2008 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
23 June 2008	Registered office changed on 23/06/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
14 June 2007	Return made up to 13/06/07; full list of members (3 pages)
14 June 2007	Return made up to 13/06/07; full list of members (3 pages)
24 April 2007	Location of debenture register (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 64 north row london W1K 7DA (1 page)
24 April 2007	Location of debenture register (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Location of register of members (1 page)
24 April 2007	Location of register of members (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 64 north row london W1K 7DA (1 page)
24 April 2007	Return made up to 13/06/06; full list of members (3 pages)
24 April 2007	Return made up to 13/06/06; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (11 pages)
5 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 13/06/05; full list of members (7 pages)
20 July 2005	Return made up to 13/06/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Return made up to 13/06/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2004	Return made up to 13/06/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	Secretary resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
23 July 2003	Company name changed cb hillier parker (gp 1) LIMITED\certificate issued on 23/07/03 (3 pages)
23 July 2003	Company name changed cb hillier parker (gp 1) LIMITED\certificate issued on 23/07/03 (3 pages)
20 June 2003	Return made up to 13/06/03; full list of members (7 pages)
20 June 2003	Return made up to 13/06/03; full list of members (7 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
7 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Return made up to 13/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2002	Return made up to 13/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
18 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
27 April 2001	Memorandum and Articles of Association (11 pages)
27 April 2001	Memorandum and Articles of Association (11 pages)
24 April 2001	Company name changed hillier parker building services LIMITED\certificate issued on 24/04/01 (3 pages)
24 April 2001	Company name changed hillier parker building services LIMITED\certificate issued on 24/04/01 (3 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
26 June 2000	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2000	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 July 1999	Return made up to 13/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1999	Return made up to 13/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
25 November 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
25 November 1998	Director resigned (1 page)
16 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
16 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 June 1998	Return made up to 13/06/98; full list of members (6 pages)
18 June 1998	Return made up to 13/06/98; full list of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
9 September 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
23 June 1997	Return made up to 13/06/97; full list of members (6 pages)
23 June 1997	Return made up to 13/06/97; full list of members (6 pages)
27 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
27 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
8 July 1996	Return made up to 13/06/96; full list of members (7 pages)
8 July 1996	Return made up to 13/06/96; full list of members (7 pages)
12 April 1996	Director's particulars changed (1 page)
12 April 1996	Director's particulars changed (1 page)
4 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
4 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

SPUK (GP1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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