Splinterproducts Limited

Company Name	Splinterproducts Limited
Company Status	Dissolved
Company Number	03103951
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Rossplace Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Brynley Gibson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	60b Copercope Road Beckenham Kent BR3 1RJ

Director Name	Mark Harold
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	5 Highfield Drive Shortlands Kent BR2 0RX

Secretary Name	Brynley Gibson
Nationality	British
Status	Closed
Appointed	11 September 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2005)
Role	Company Director
Correspondence Address	60b Copercope Road Beckenham Kent BR3 1RJ

Director Name	Donald William Smith
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2000)
Role	Engineer
Correspondence Address	20 Oakhill Claygate Esher Surrey KT10 0TG

Secretary Name	Ann Margaret Smith
Nationality	British
Status	Resigned
Appointed	21 September 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	20 Oakhill Claygate Esher Surrey KT10 0TG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 50 99-103 Lomond Grove London SE5 7HN
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
18 January 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Voluntary strike-off action has been suspended (1 page)
31 August 2004	Application for striking-off (1 page)
22 October 2003	Return made up to 20/09/03; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
17 February 2003	Registered office changed on 17/02/03 from: c/o daniels+co 111A station road west wickham kent BR4 0PX (1 page)
8 October 2002	Return made up to 20/09/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2001	Return made up to 20/09/01; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
25 October 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 October 2000	S-div 05/10/00 (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Return made up to 20/09/00; full list of members (6 pages)
16 October 2000	Company name changed rossplace LIMITED\certificate issued on 17/10/00 (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
23 September 1999	Return made up to 20/09/99; full list of members (6 pages)
8 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
16 October 1998	Return made up to 20/09/98; no change of members (4 pages)
4 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
1 October 1997	Return made up to 20/09/97; no change of members (4 pages)
17 June 1997	Full accounts made up to 30 November 1996 (1 page)
1 October 1996	Return made up to 20/09/96; full list of members (6 pages)
16 February 1996	Accounting reference date notified as 30/11 (1 page)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
26 September 1995	Registered office changed on 26/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 September 1995	Incorporation (38 pages)

Splinterproducts Limited

Business Activity

Directors

Location

Accounts

Filing History

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