| Company Name | SP Investments Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978977 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(23 years, 12 months ago) |
| Previous Names | Daily Express Site Limited and Express.co.uk Publishing Limited |
Directors
| Secretary Name | Mr Patrick Daniel Williams Ingram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 282 The Common Holt Trowbridge Wiltshire BA14 6QJ |
| Secretary Name | SP Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 December 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Correspondence Address | Harbour Court Les Amballes St Peters Port Guernsey GY1 1WU |
| Director Name | James Milne Campbell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 November 2000) |
| Role | Finance Director |
| Correspondence Address | 22 Lower Hill Road Epsom Surrey KT19 8LT |
| Director Name | Andrew Nugee |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 November 2000) |
| Role | Chief Executive |
| Correspondence Address | 47 Breer Street London SW6 3HE |
| Director Name | Mr Richard Clive Desmond |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(7 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 14 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 The Bishops Avenue London N2 0BE |
| Director Name | Mr Robert Sanderson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(7 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 14 December 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Park Lane Broxbourne Hertfordshire EN10 7NG |
| Secretary Name | Maninder Singh Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(7 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 14 December 2000) |
| Role | Company Director |
| Correspondence Address | 275 Leigh Hunt Drive London N14 6BZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 16 June 2000) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 16 June 2000) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 November 2000) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 November 2000) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 November 2000) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 September 2003 | Dissolved (1 page) |
|---|---|
| 18 June 2003 | Liquidators statement of receipts and payments (9 pages) |
| 18 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2001 | Appointment of a voluntary liquidator (2 pages) |
| 30 January 2001 | Resolutions
|
| 30 January 2001 | Statement of affairs (6 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 29-30 cornhill london EC3N 3NF (1 page) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Secretary resigned;director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
| 21 December 2000 | Accounting reference date extended from 31/12/00 to 30/09/01 (1 page) |
| 14 December 2000 | Company name changed express.co.uk publishing LIMITED\certificate issued on 14/12/00 (2 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 7 November 2000 | Ad 27/06/00--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 7 November 2000 | Statement of affairs (9 pages) |
| 3 October 2000 | Company name changed daily express site LIMITED\certificate issued on 04/10/00 (2 pages) |
| 27 July 2000 | Ad 27/06/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 28 June 2000 | Secretary resigned;director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 9 cheapside north circular road london N13 5ED (1 page) |
| 5 June 2000 | Memorandum and Articles of Association (9 pages) |
| 26 May 2000 | Company name changed bonusmodern LIMITED\certificate issued on 30/05/00 (2 pages) |
| 25 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 23 May 2000 | Director resigned (1 page) |