| Company Name | SP Group Employee Benefits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990252 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Philip Charles Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
| Director Name | Mr Philip Charles Harris |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
| Director Name | St Ives Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 January 2010) |
| Correspondence Address | St Ives House Lavington Street London SE1 0NX |
| Director Name | Mark Alexander Lockley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edgewood Gables The Holloway Rowney Green Worcestershire B48 7QA |
| Director Name | Mr Simon Christopher Ward |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Well Chapel Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8QE |
| Secretary Name | Mark Alexander Lockley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lickey Grange Drive Marlbrook Bromsgrove Worcestershire B60 1RD |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | St Ives House Lavington Street London SE1 0NX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2009 | Application for striking-off (1 page) |
| 16 September 2009 | Application for striking-off (1 page) |
| 1 June 2009 | Accounts made up to 1 August 2008 (6 pages) |
| 10 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 3 August 2007 (6 pages) |
| 3 June 2008 | Accounts made up to 3 August 2007 (6 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 11 June 2007 | Accounts made up to 28 July 2006 (7 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 28 July 2006 (7 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 4 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | New director appointed (3 pages) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | New director appointed (3 pages) |
| 5 May 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
| 5 May 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
| 13 April 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 13 April 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Return made up to 09/12/05; full list of members (5 pages) |
| 11 January 2006 | Return made up to 09/12/05; full list of members (5 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY (1 page) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Director's particulars changed (1 page) |
| 17 December 2004 | Return made up to 09/12/04; full list of members (5 pages) |
| 17 December 2004 | Return made up to 09/12/04; full list of members (5 pages) |
| 23 November 2004 | Director's particulars changed (1 page) |
| 23 November 2004 | Director's particulars changed (1 page) |
| 16 November 2004 | Location of register of members (1 page) |
| 16 November 2004 | Location of register of members (1 page) |
| 11 October 2004 | New secretary appointed (1 page) |
| 11 October 2004 | New secretary appointed (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Resolutions
|
| 28 September 2004 | Resolutions
|
| 19 April 2004 | Location of register of members (1 page) |
| 19 April 2004 | Location of register of members (1 page) |
| 16 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 16 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 24 December 2003 | Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 December 2003 | Location of debenture register (1 page) |
| 24 December 2003 | Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Registered office changed on 24/12/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Location of debenture register (1 page) |
| 24 December 2003 | Location of register of members (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Location of register of members (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Location of register of directors' interests (1 page) |
| 24 December 2003 | Location of register of directors' interests (1 page) |
| 24 December 2003 | New director appointed (2 pages) |