Company NameSPM (Stoke Poges) Limited
Company StatusDissolved
Company Number03236341
CategoryPrivate Limited Company
Incorporation Date9 August 1996(25 years, 2 months ago)
Dissolution Date19 June 2001 (20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameRonald Charles Bowie
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Kingswell Gardens
Bournemouth
Dorset
BH10 5DP
Director NameMr David Ferguson Senior
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Ricardo Road
Old Windsor
Windsor
Berkshire
SL4 2NU
Secretary NameMr David Ferguson Senior
NationalityBritish
StatusClosed
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Ricardo Road
Old Windsor
Windsor
Berkshire
SL4 2NU
Director NameMr Philip Roy Hunt
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressCourt House Farm
Wexham Place
Fulmer
SL2 4QX
Director NameAnthony Lee
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1996(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 07 January 1998)
RoleCompany Director
Correspondence Address39 Allenby Road
Maidenhead
Berkshire
SL6 5BE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2001First Gazette notice for compulsory strike-off (1 page)
7 August 2000Receiver's abstract of receipts and payments (3 pages)
3 August 2000Receiver ceasing to act (2 pages)
21 March 2000Receiver's abstract of receipts and payments (3 pages)
19 March 1999Receiver's abstract of receipts and payments (2 pages)
10 July 1998Registered office changed on 10/07/98 from: brooklands house petersfield avenue slough berkshire SL2 5DY (1 page)
23 April 1998Statement of affairs (3 pages)
23 April 1998Administrative Receiver's report (6 pages)
23 January 1998Appointment of receiver/manager (1 page)
14 January 1998Director resigned (1 page)
2 October 1997Return made up to 09/08/97; full list of members (6 pages)
7 August 1997Accounting reference date extended from 31/01/97 to 31/01/98 (1 page)
9 July 1997Particulars of mortgage/charge (11 pages)
20 November 1996Accounting reference date shortened from 31/08/97 to 31/01/97 (1 page)
20 November 1996Ad 18/11/96--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
6 November 1996Particulars of mortgage/charge (3 pages)
14 August 1996Registered office changed on 14/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 August 1996Secretary resigned (2 pages)
14 August 1996Director resigned (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (1 page)
14 August 1996New secretary appointed;new director appointed (1 page)
9 August 1996Incorporation (13 pages)