S.P.B. Developments Limited

Company Name	S.P.B. Developments Limited
Company Status	Dissolved
Company Number	03207610
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 11 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Barry Cooper
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2001(5 years after company formation)
Appointment Duration	5 years, 2 months (closed 22 August 2006)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	103 Ellington Road Ramsgate Kent CT11 9TD

Secretary Name	Posthaven Limited (Corporation)
Status	Closed
Appointed	03 July 2003(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 22 August 2006)
Correspondence Address	70 Charlotte Street London W1T 4QG

Director Name	Patricia Ann Beasant
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	St Johns Priory Victoria Road Castle Cary Somerset BA7 7DF

Secretary Name	Mr Alan John Cowperthwaite
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX

Director Name	Steven Paul Beasant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 August 2000)
Role	Company Director
Correspondence Address	St Johns Priory Victoria Road Castle Cary Somerset BA7 7DE

Director Name	Barry Cooper
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 June 2001)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	103 Ellington Road Ramsgate Kent CT11 9TD

Secretary Name	Darren Vidler
Nationality	British
Status	Resigned
Appointed	14 August 2000(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 June 2001)
Role	Company Director
Correspondence Address	20 Ightham House Bethersden Close Beckenham Kent BR3 1PE

Director Name	Mr Walter Raymond Ambrosini
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(5 years after company formation)
Appointment Duration	6 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	5 Ash Grove Wells Somerset BA5 2LX

Director Name	Steven Paul Beasant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(5 years after company formation)
Appointment Duration	Resigned same day (resigned 22 June 2001)
Role	Company Director
Correspondence Address	The Priory Priorygate Court Victoria Grove Castle Cary Somerset BA7 7HT

Secretary Name	Steven Paul Beasant
Nationality	British
Status	Resigned
Appointed	22 June 2001(5 years after company formation)
Appointment Duration	Resigned same day (resigned 22 June 2001)
Role	Company Director
Correspondence Address	The Priory Priorygate Court Victoria Grove Castle Cary Somerset BA7 7HT

Secretary Name	Robert Charles Beard
Nationality	British
Status	Resigned
Appointed	31 July 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	20 St Peters Field Burnham On Crouch Essex CM0 8NX

Director Name	Mr David Anthony Berens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(6 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Woodstock Road London NW11 8QJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	South West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(3 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 August 2000)
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Location

Registered Address	70 Charlotte Street London W1T 4QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 June 2004	Return made up to 04/06/04; full list of members (6 pages)
19 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
8 October 2003	Full accounts made up to 30 June 2001 (9 pages)
8 October 2003	Full accounts made up to 31 December 2002 (9 pages)
8 October 2003	Full accounts made up to 30 June 2002 (9 pages)
30 May 2003	Return made up to 04/06/03; full list of members (7 pages)
30 May 2003	Director resigned (1 page)
27 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 December 2002	New director appointed (2 pages)
15 June 2002	Return made up to 04/06/02; full list of members (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2000 (6 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: milton priory house gate lane wells somerset BA5 1UA (1 page)
16 July 2001	New director appointed (3 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 70 charlotte street london W1T 4QG (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
2 July 2001	Resolutions RES13 ‐ Appt & res officers 22/06/01 (1 page)
16 June 2001	Return made up to 04/06/01; full list of members (6 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
5 September 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Return made up to 04/06/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	New director appointed (3 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
16 June 1999	Return made up to 04/06/99; full list of members (6 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
26 June 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
20 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	Return made up to 04/06/97; full list of members (6 pages)
11 June 1996	Secretary resigned (1 page)
4 June 1996	Incorporation (14 pages)

S.P.B. Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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