Company NameSPV Management Limited
Company StatusDissolved
Company Number03478559
CategoryPrivate Limited Company
Incorporation Date10 December 1997(26 years, 3 months ago)
Dissolution Date27 March 2018 (6 years ago)
Previous NamesLordspv Limited and Wilmington Trust Sp Services (London) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean-Christophe Schroeder
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed28 February 2008(10 years, 2 months after company formation)
Appointment Duration10 years (closed 27 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed18 December 1997(1 week, 1 day after company formation)
Appointment Duration20 years, 3 months (closed 27 March 2018)
Correspondence AddressThird Floor 1 King's Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed03 October 2002(4 years, 9 months after company formation)
Appointment Duration15 years, 5 months (closed 27 March 2018)
Correspondence AddressThird Floor 1 King's Arms Yard
London
EC2R 7AF
Director NameMr Andrew Morris Blankfield
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Hall Place Gardens
St. Albans
Hertfordshire
AL1 3SP
Secretary NameNadine Mary Riley
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address176 East Ferry Road
Isle Of Dogs
London
E14 3AY
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(1 week, 1 day after company formation)
Appointment Duration10 years, 2 months (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NamePiers Minoprio
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(1 week, 1 day after company formation)
Appointment Duration4 years, 2 months (resigned 04 March 2002)
RoleCompany Director
Correspondence AddressThe Kennels Bells Yew Green
Frant
Tunbridge Wells
Kent
TN3 9AX
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(1 year, 7 months after company formation)
Appointment Duration15 years, 4 months (resigned 11 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF

Location

Registered AddressThird Floor 1
King's Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018First Gazette notice for voluntary strike-off (1 page)
9 January 2018First Gazette notice for voluntary strike-off (1 page)
27 December 2017Application to strike the company off the register (3 pages)
27 December 2017Application to strike the company off the register (3 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
14 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(5 pages)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(5 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 January 2015Termination of appointment of Martin Mcdermott as a director on 11 December 2014 (2 pages)
29 January 2015Termination of appointment of Martin Mcdermott as a director on 11 December 2014 (2 pages)
26 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(6 pages)
26 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(6 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(6 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(6 pages)
9 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
28 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
21 December 2011Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 December 2008Return made up to 10/12/08; full list of members (4 pages)
12 December 2008Return made up to 10/12/08; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008Registered office changed on 07/05/2008 from c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008Registered office changed on 07/05/2008 from c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
12 March 2008Director appointed jean-christophe schroeder (3 pages)
12 March 2008Director appointed jean-christophe schroeder (3 pages)
11 March 2008Appointment terminated director robin baker (1 page)
11 March 2008Appointment terminated director robin baker (1 page)
3 January 2008Return made up to 10/12/07; full list of members (3 pages)
3 January 2008Return made up to 10/12/07; full list of members (3 pages)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 December 2006Return made up to 10/12/06; full list of members (3 pages)
11 December 2006Return made up to 10/12/06; full list of members (3 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005Company name changed wilmington trust sp services (lo ndon) LIMITED\certificate issued on 19/12/05 (3 pages)
19 December 2005Company name changed wilmington trust sp services (lo ndon) LIMITED\certificate issued on 19/12/05 (3 pages)
13 December 2005Return made up to 10/12/05; full list of members (3 pages)
13 December 2005Return made up to 10/12/05; full list of members (3 pages)
20 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 December 2004Return made up to 10/12/04; full list of members (3 pages)
15 December 2004Return made up to 10/12/04; full list of members (3 pages)
18 October 2004Company name changed lordspv LIMITED\certificate issued on 18/10/04 (2 pages)
18 October 2004Company name changed lordspv LIMITED\certificate issued on 18/10/04 (2 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 December 2003Return made up to 10/12/03; full list of members (6 pages)
16 December 2003Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003Return made up to 10/12/03; full list of members (6 pages)
16 December 2003Secretary's particulars changed;director's particulars changed (1 page)
22 August 2003Registered office changed on 22/08/03 from: spv management LIMITED 78 cannon street london EC4P 5LN (1 page)
22 August 2003Registered office changed on 22/08/03 from: spv management LIMITED 78 cannon street london EC4P 5LN (1 page)
27 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 February 2003Return made up to 10/12/02; full list of members (6 pages)
13 February 2003Return made up to 10/12/02; full list of members (6 pages)
14 November 2002New director appointed (14 pages)
14 November 2002New director appointed (14 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
9 March 2002Director resigned (1 page)
9 March 2002Director resigned (1 page)
14 December 2001Return made up to 10/12/01; full list of members (7 pages)
14 December 2001Return made up to 10/12/01; full list of members (7 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 December 2000Return made up to 10/12/00; full list of members (7 pages)
18 December 2000Return made up to 10/12/00; full list of members (7 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
10 February 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 August 1999New director appointed (2 pages)
2 August 1999New director appointed (2 pages)
22 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 February 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 January 1999Return made up to 10/12/98; full list of members (12 pages)
7 January 1999Return made up to 10/12/98; full list of members (12 pages)
9 February 1998Director's particulars changed (1 page)
9 February 1998Director's particulars changed (1 page)
30 December 1997New director appointed (8 pages)
30 December 1997Director resigned (2 pages)
30 December 1997New director appointed (8 pages)
30 December 1997New secretary appointed (4 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997New director appointed (8 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997New director appointed (8 pages)
30 December 1997New secretary appointed (4 pages)
30 December 1997Director resigned (2 pages)
10 December 1997Incorporation (21 pages)
10 December 1997Incorporation (21 pages)