| Company Name | SPM (Stoke Poges) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236341 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 8 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Ronald Charles Bowie |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Kingswell Gardens Bournemouth Dorset BH10 5DP |
| Director Name | Mr David Ferguson Senior |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ricardo Road Old Windsor Windsor Berkshire SL4 2NU |
| Secretary Name | Mr David Ferguson Senior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ricardo Road Old Windsor Windsor Berkshire SL4 2NU |
| Director Name | Mr Philip Roy Hunt |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Court House Farm Wexham Place Fulmer SL2 4QX |
| Director Name | Anthony Lee |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1996(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 January 1998) |
| Role | Company Director |
| Correspondence Address | 39 Allenby Road Maidenhead Berkshire SL6 5BE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 19 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 3 August 2000 | Receiver ceasing to act (2 pages) |
| 21 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 19 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: brooklands house petersfield avenue slough berkshire SL2 5DY (1 page) |
| 23 April 1998 | Administrative Receiver's report (6 pages) |
| 23 April 1998 | Statement of affairs (3 pages) |
| 23 January 1998 | Appointment of receiver/manager (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 2 October 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 7 August 1997 | Accounting reference date extended from 31/01/97 to 31/01/98 (1 page) |
| 9 July 1997 | Particulars of mortgage/charge (11 pages) |
| 20 November 1996 | Ad 18/11/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 November 1996 | Accounting reference date shortened from 31/08/97 to 31/01/97 (1 page) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Director resigned (2 pages) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 14 August 1996 | New director appointed (1 page) |
| 14 August 1996 | New director appointed (2 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 August 1996 | New secretary appointed;new director appointed (1 page) |
| 9 August 1996 | Incorporation (13 pages) |