Southern Pacific Residuals Limited

Company Name	Southern Pacific Residuals Limited
Company Status	Dissolved
Company Number	04277340
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)
Dissolution Date	8 June 2010 (13 years, 11 months ago)
Previous Name	Treasurebay Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	28 August 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Stuart Gilbert Aitken
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	6 Haven Court Berrylands Surbiton Surrey KT5 8JF

Director Name	Mr Andrew Christopher Townsend
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	2 Stopps Orchard Monks Risborough Princes Risborough Buckinghamshire HP27 2JB

Director Name	John Matthew Prust
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	63 High View Pinner Middlesex HA5 3PE

Director Name	Angela Sarah Mary Davies
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Parklands Grove Isleworth Middlesex TW7 5DD

Director Name	William Edward Cherry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2005)
Role	Analytical Lender/Banker
Correspondence Address	8 Gordon Place London W8 4JD

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2002(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Mr Anthony John Keeble
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Stocklands Way Prestwood Great Missenden Buckinghamshire HP16 0SJ

Director Name	Melanie Joan Leask
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2006)
Role	Mortgage Servicing Director
Correspondence Address	Oakdale 19 Crescent Road Shepperton Middlesex TW17 8BL

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Mr Gerald Martin McHugh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Oakenhall Singleton Road, Great Chart Ashford Kent TN23 3BA

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2007)
Role	Chartered Accountant
Correspondence Address	2 Falkland Place London NW5 2PN

Director Name	Mr Wallace Simon Duthie Hinshelwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Christopher Gordon Rupp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Banking
Country of Residence	England
Correspondence Address	Revelmead Hillside Road Sevenoaks Kent TN13 3XJ

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Stephen Staid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Ridgeway Virginia Water Surrey GU25 4TE

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French - American
Status	Resigned
Appointed	17 March 2008(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 12 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Girdlers Road London W13 0PU

Location

Registered Address	First Floor 6 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
15 October 2009	Full accounts made up to 30 November 2007 (13 pages)
15 October 2009	Full accounts made up to 30 November 2007 (13 pages)
9 September 2009	Return made up to 28/08/09; full list of members (3 pages)
9 September 2009	Return made up to 28/08/09; full list of members (3 pages)
15 April 2009	Appointment terminated director stephen staid (1 page)
15 April 2009	Appointment Terminated Director stephen staid (1 page)
15 April 2009	Appointment terminated director amany attia (1 page)
15 April 2009	Appointment Terminated Director amany attia (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
23 December 2008	Director's Change of Particulars / paul chambers / 01/12/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: 10; Street was: 22 hitchen hatch lane, now: burntwood road; Post Code was: TN13 3AU, now: TN13 1PT (1 page)
26 November 2008	Return made up to 28/08/08; full list of members; amend (6 pages)
26 November 2008	Return made up to 28/08/08; full list of members; amend (6 pages)
5 November 2008	Appointment terminated director gerald mchugh (1 page)
5 November 2008	Appointment Terminated Director gerald mchugh (1 page)
13 October 2008	Return made up to 28/08/08; full list of members (4 pages)
13 October 2008	Return made up to 28/08/08; full list of members (4 pages)
28 April 2008	Director appointed stephen anthony staid (4 pages)
28 April 2008	Director appointed stephen anthony staid (4 pages)
21 April 2008	Director appointed amany attia (4 pages)
21 April 2008	Director appointed amany attia (4 pages)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment Terminated Director william bilsborough (1 page)
5 April 2008	Appointment Terminated Director wallace hinshelwood (1 page)
5 April 2008	Appointment Terminated Director christopher rupp (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
22 December 2007	Full accounts made up to 30 November 2006 (13 pages)
22 December 2007	Full accounts made up to 30 November 2006 (13 pages)
19 October 2007	Return made up to 28/08/07; full list of members (3 pages)
19 October 2007	Return made up to 28/08/07; full list of members (3 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 30 November 2005 (12 pages)
4 November 2006	Full accounts made up to 30 November 2005 (12 pages)
2 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
2 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
7 September 2006	Return made up to 28/08/06; full list of members (3 pages)
7 September 2006	Return made up to 28/08/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 1 broadgate london EC2M 2SP (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 1 broadgate london EC2M 2SP (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
23 September 2005	Full accounts made up to 30 November 2004 (12 pages)
23 September 2005	Full accounts made up to 30 November 2004 (12 pages)
6 September 2005	Return made up to 28/08/05; full list of members (7 pages)
6 September 2005	Return made up to 28/08/05; full list of members (7 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 125 kensington high street london W8 5PA (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 125 kensington high street london W8 5PA (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
24 September 2004	Return made up to 28/08/04; full list of members (7 pages)
24 September 2004	Return made up to 28/08/04; full list of members (7 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
14 June 2004	Full accounts made up to 30 November 2003 (14 pages)
14 June 2004	Full accounts made up to 30 November 2003 (14 pages)
12 January 2004	Return made up to 28/08/03; full list of members (7 pages)
12 January 2004	Return made up to 28/08/03; full list of members (7 pages)
22 October 2003	Location of register of members (1 page)
22 October 2003	Location of register of members (1 page)
30 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2003	Registered office changed on 30/09/03 from: spml house mendy street high wycombe buckinghamshire HP11 2NZ (1 page)
30 September 2003	Registered office changed on 30/09/03 from: spml house mendy street high wycombe buckinghamshire HP11 2NZ (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
23 August 2003	Full accounts made up to 30 November 2002 (15 pages)
23 August 2003	Full accounts made up to 30 November 2002 (15 pages)
5 July 2003	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
5 July 2003	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
26 January 2003	Director's particulars changed (1 page)
26 January 2003	Director's particulars changed (1 page)
22 November 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (1 page)
2 November 2002	Accounting reference date shortened from 30/11/02 to 31/12/01 (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
2 November 2002	Accounting reference date shortened from 30/11/02 to 31/12/01 (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
2 October 2002	New director appointed (1 page)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
2 October 2002	New director appointed (1 page)
30 September 2002	Return made up to 28/08/02; full list of members (7 pages)
30 September 2002	Return made up to 28/08/02; full list of members (7 pages)
2 September 2002	Registered office changed on 02/09/02 from: western house mend street high wycombe buckinghamshire HP11 2NZ (1 page)
2 September 2002	Registered office changed on 02/09/02 from: western house mend street high wycombe buckinghamshire HP11 2NZ (1 page)
20 December 2001	Location of register of members (1 page)
20 December 2001	Location of register of members (1 page)
29 November 2001	Particulars of mortgage/charge (7 pages)
29 November 2001	Particulars of mortgage/charge (7 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (4 pages)
31 October 2001	New director appointed (4 pages)
31 October 2001	New director appointed (4 pages)
31 October 2001	New director appointed (3 pages)
31 October 2001	New director appointed (5 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (4 pages)
31 October 2001	New director appointed (4 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 200 aldersgate street london EC1A 4JJ (2 pages)
31 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 200 aldersgate street london EC1A 4JJ (2 pages)
31 October 2001	New director appointed (3 pages)
31 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
31 October 2001	New director appointed (4 pages)
31 October 2001	New director appointed (5 pages)
19 October 2001	Company name changed treasurebay LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed treasurebay LIMITED\certificate issued on 19/10/01 (2 pages)
28 August 2001	Incorporation (24 pages)

Southern Pacific Residuals Limited

Business Activity

Directors

Location

Accounts

Filing History

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