SP Brands Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Secretary Name	Mr Graham Philip May
Nationality	British
Status	Closed
Appointed	09 October 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	Kevin Stone
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Businessman
Correspondence Address	Southview 86 High Street Littleton Pannell Devizes Wiltshire SN10 4EY

Director Name	Mr Simon Peter Eagle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 week, 1 day after company formation)
Appointment Duration	9 months (resigned 15 July 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	The Rick South End Much Hadham Hertfordshire SG10 6EP

Director Name	Mr Darren George Edmonston
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2004)
Role	Accountant
Correspondence Address	103 Herons Wood Harlow Essex CM20 1RT

Director Name	Anthony Frederick Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2005)
Role	Businessman
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(10 months, 4 weeks 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 Stephen John Hayward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 months, 4 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Abell Gardens Maidenhead Berkshire SL6 6PS

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, 2 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	1st Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	2nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ

Secretary Name	Company Secretaries 4 Business Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ

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

Accounts Category	No Accounts Filed
Accounts Year End	31 October

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
9 September 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
19 January 2005	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 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)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (3 pages)
22 November 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 13 woodside business park thornwood essex CM16 6LJ (1 page)

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