Company NameSPM Applications Limited
Company StatusDissolved
Company Number04820993
CategoryPrivate Limited Company
Incorporation Date4 July 2003(20 years, 10 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Jenkins
Date of BirthApril 1949 (Born 75 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address124 Foley Quarry Road
Albany
Auckland
1331
New Zealand
Director NameStephen John Lyons
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address94b Upper Harbour Drive
Greenhithe
Auckland
New Zealand
Secretary NameStephen John Lyons
NationalityBritish
StatusClosed
Appointed04 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address94b Upper Harbour Drive
Greenhithe
Auckland
New Zealand
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 July 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address49a High Street
Ruislip
Middx
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
19 December 2006First Gazette notice for compulsory strike-off (1 page)
3 November 2005Return made up to 04/07/05; full list of members (2 pages)
3 November 2005Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005Return made up to 04/07/04; full list of members (7 pages)
5 February 2005Delivery ext'd 3 mth 31/03/04 (2 pages)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
21 December 2004Strike-off action suspended (1 page)
27 July 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
20 July 2003Director resigned (1 page)
20 July 2003Secretary resigned (1 page)
20 July 2003New secretary appointed;new director appointed (2 pages)
20 July 2003New director appointed (2 pages)