| Company Name | S P S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142314 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
| Previous Name | Diskvalue Limited |
Directors
| Director Name | Ian Andrew Cook |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 40 Vale Crescent Kingston Vale London SW15 3PN |
| Director Name | Mark Andrew Cook |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | The Pheasantry North Lane Ashington West Sussex RH20 3DF |
| Secretary Name | Jackie Clare Chalk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 40 Vale Crescent Kingston Vale London SW15 3PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 40 Vale Crescent Kingston Vale London SW15 3PN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 1997 | Application for striking-off (1 page) |
| 6 February 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 20 February 1996 | Memorandum and Articles of Association (8 pages) |
| 8 February 1996 | Company name changed diskvalue LIMITED\certificate issued on 09/02/96 (2 pages) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 December 1995 | Incorporation (12 pages) |