| Company Name | S.P.S. Calendars Limited |
|---|---|
| Directors | Leonard George Walker and Marian Jean Walker |
| Company Status | Dissolved |
| Company Number | 04454683 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 10 months ago) |
Directors
| Director Name | Mr Leonard George Walker |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ash Farm Burcott Leighton Buzzard Beds LU7 0JW |
| Director Name | Marian Jean Walker |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | Ash Farm Burcott Leighton Buzzard LU7 0JW |
| Secretary Name | Marian Jean Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | Ash Farm Burcott Leighton Buzzard LU7 0JW |
| Director Name | Malcolm John Bentley |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Surgery Bartlow Road Linton Cambridge Cambridgeshire CB1 6LY |
| Secretary Name | Malcolm John Bentley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Surgery Bartlow Road Linton Cambridge Cambridgeshire CB1 6LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Saint Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 October 2005 | Dissolved (1 page) |
|---|---|
| 12 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2003 | Statement of affairs (6 pages) |
| 1 August 2003 | Resolutions
|
| 17 July 2003 | Registered office changed on 17/07/03 from: 5 kensworth gate dunstable bedfordshire LU6 3HS (1 page) |
| 27 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2003 | Secretary resigned;director resigned (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 61-63 high street south dunstable bedfordshire LU6 3SF (1 page) |
| 13 November 2002 | Particulars of mortgage/charge (5 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: millstream court jenkins drive elsenham nr bishops stortford hertfordshire CM22 6JX (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 5 June 2002 | Incorporation (16 pages) |