SP Displays Limited

Company Name	SP Displays Limited
Company Status	Dissolved
Company Number	03807487
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Ingleby (1218) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	13 September 2004(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(7 years after company formation)
Appointment Duration	3 years, 4 months (closed 08 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	St Ives Plc (Corporation)
Status	Closed
Appointed	17 July 2006(7 years after company formation)
Appointment Duration	3 years, 4 months (closed 08 December 2009)
Correspondence Address	St Ives House Lavington Street London SE1 0NX

Director Name	Paul Anthony Gibbons
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Turnpike Orchard Fosse Way Halford Shipston On Stour Warwickshire CV36 5BN

Director Name	Mark Alexander Lockley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgewood Gables The Holloway Rowney Green Worcestershire B48 7QA

Secretary Name	Mark Alexander Lockley
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 2004)
Role	Company Director
Correspondence Address	4 Lickey Grange Drive Marlbrook Bromsgrove Worcestershire B60 1RD

Director Name	Mr Simon Christopher Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Well Chapel Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8QE

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	St Ives House Lavington Street London SE1 0NX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	3 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 June 2007	Accounts for a dormant company made up to 28 July 2006 (7 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (3 pages)
6 June 2006	Accounts for a dormant company made up to 29 July 2005 (6 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
1 February 2006	Director's particulars changed (1 page)
18 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY (1 page)
3 August 2005	Director's particulars changed (1 page)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
23 November 2004	Director's particulars changed (1 page)
16 November 2004	Location of register of members (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
29 September 2004	Resolutions RES13 ‐ Aa app.dir app.interest 09/09/04 (3 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 April 2004	Return made up to 31/03/04; full list of members (2 pages)
19 April 2004	Location of register of members (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
18 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (6 pages)
1 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 May 2001	Registered office changed on 24/05/01 from: 8 merse road moons moat north industrial estate, redditch worcestershire B98 9HL (1 page)
11 May 2001	Return made up to 03/05/01; full list of members (6 pages)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2000	Return made up to 14/07/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
14 July 1999	Incorporation (20 pages)

SP Displays Limited

Business Activity

Directors

Location

Accounts

Filing History

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