| Company Name | SP Active Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04727489 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years, 1 month ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Graham Philip May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Director Name | Mr Simon Peter Eagle |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rick South End Much Hadham Hertfordshire SG10 6EP |
| Director Name | Mr Matthew Richard Patten |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Colchester Road Lawford Manningtree Essex CO11 1EJ |
| Director Name | Anthony Frederick Simpson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Selby Avenue St. Albans Hertfordshire AL3 5EN |
| Director Name | Nicholas James Bradbury |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 December 2004) |
| Role | Accountant |
| Correspondence Address | 10 Juniper Court Dunmow Essex CM6 1WL |
| Director Name | Mr David Graham Mends |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 20 May 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Pilkington Avenue Sutton Coldfield B72 1LA |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 3-5 Rathbone Place London W1T 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £591,037 |
| Gross Profit | £278,363 |
| Net Worth | -£141,276 |
| Cash | £15,137 |
| Current Liabilities | £1,112,558 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 12 May 2005 | Return made up to 08/04/05; full list of members (8 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 6 December 2004 | Accounts made up to 31 October 2003 (10 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 25 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 82 dean street london W1D 3HA (1 page) |
| 4 August 2004 | Director resigned (2 pages) |
| 21 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 12 February 2004 | Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page) |
| 23 December 2003 | Particulars of mortgage/charge (5 pages) |
| 26 November 2003 | Ad 24/10/03--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 7 November 2003 | Ad 06/10/03--------- £ si 100@1=100 £ ic 800/900 (2 pages) |
| 17 June 2003 | Ad 19/05/03--------- £ si 799@1=799 £ ic 1/800 (2 pages) |
| 4 June 2003 | New director appointed (3 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 13 woodside business park, thornwood, epping essex CM16 6LJ (1 page) |
| 14 May 2003 | New director appointed (3 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |