Company NameSP Group Employee Benefits Limited
Company StatusDissolved
Company Number04990252
CategoryPrivate Limited Company
Incorporation Date9 December 2003(18 years, 5 months ago)
Dissolution Date12 January 2010 (12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Philip Charles Harris
NationalityBritish
StatusClosed
Appointed13 September 2004(9 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 12 January 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameMr Philip Charles Harris
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2006(2 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 12 January 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameSt Ives Plc (Corporation)
StatusClosed
Appointed17 July 2006(2 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 12 January 2010)
Correspondence AddressSt Ives House Lavington Street
London
SE1 0NX
Director NameMark Alexander Lockley
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdgewood Gables The Holloway
Rowney Green
Worcestershire
B48 7QA
Director NameMr Simon Christopher Ward
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard Well
Chapel Street Welford On Avon
Stratford Upon Avon
Warwickshire
CV37 8QE
Secretary NameMark Alexander Lockley
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Lickey Grange Drive
Marlbrook
Bromsgrove
Worcestershire
B60 1RD
Director NameHammonds Directors Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameHammonds Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Location

Registered AddressSt Ives House
Lavington Street
London
SE1 0NX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts1 August 2008 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
16 September 2009Application for striking-off (1 page)
16 September 2009Application for striking-off (1 page)
1 June 2009Accounts made up to 1 August 2008 (6 pages)
10 December 2008Return made up to 09/12/08; full list of members (3 pages)
10 December 2008Return made up to 09/12/08; full list of members (3 pages)
3 June 2008Accounts for a dormant company made up to 3 August 2007 (6 pages)
3 June 2008Accounts made up to 3 August 2007 (6 pages)
3 January 2008Return made up to 09/12/07; full list of members (2 pages)
3 January 2008Return made up to 09/12/07; full list of members (2 pages)
11 June 2007Accounts for a dormant company made up to 28 July 2006 (7 pages)
11 June 2007Accounts made up to 28 July 2006 (7 pages)
3 January 2007Return made up to 09/12/06; full list of members (2 pages)
3 January 2007Return made up to 09/12/06; full list of members (2 pages)
4 October 2006Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006New director appointed (3 pages)
1 September 2006New director appointed (3 pages)
1 September 2006Director resigned (1 page)
1 September 2006Director resigned (1 page)
1 September 2006New director appointed (3 pages)
1 September 2006New director appointed (3 pages)
1 September 2006Director resigned (1 page)
1 September 2006Director resigned (1 page)
5 May 2006Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
5 May 2006Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
13 April 2006Full accounts made up to 31 March 2005 (9 pages)
13 April 2006Full accounts made up to 31 March 2005 (9 pages)
1 February 2006Director's particulars changed (1 page)
1 February 2006Director's particulars changed (1 page)
11 January 2006Return made up to 09/12/05; full list of members (5 pages)
11 January 2006Return made up to 09/12/05; full list of members (5 pages)
10 October 2005Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY (1 page)
10 October 2005Registered office changed on 10/10/05 from: 9 hedera road ravensbank business park redditch west midlands B98 9EY (1 page)
3 August 2005Director's particulars changed (1 page)
3 August 2005Director's particulars changed (1 page)
17 December 2004Return made up to 09/12/04; full list of members (5 pages)
17 December 2004Return made up to 09/12/04; full list of members (5 pages)
23 November 2004Director's particulars changed (1 page)
23 November 2004Director's particulars changed (1 page)
16 November 2004Location of register of members (1 page)
16 November 2004Location of register of members (1 page)
11 October 2004Secretary resigned (1 page)
11 October 2004New secretary appointed (1 page)
11 October 2004Secretary resigned (1 page)
11 October 2004New secretary appointed (1 page)
28 September 2004Resolutions
  • RES13 ‐ Stock transfer 19/09/04
(2 pages)
28 September 2004Resolutions
  • RES13 ‐ Stock transfer 19/09/04
(2 pages)
19 April 2004Location of register of members (1 page)
19 April 2004Location of register of members (1 page)
16 January 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 January 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 2003Ad 09/12/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 December 2003Registered office changed on 24/12/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
24 December 2003Location of debenture register (1 page)
24 December 2003Location of register of members (1 page)
24 December 2003Location of register of directors' interests (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New secretary appointed;new director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 2003Ad 09/12/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 December 2003Registered office changed on 24/12/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
24 December 2003Location of debenture register (1 page)
24 December 2003Location of register of members (1 page)
24 December 2003Location of register of directors' interests (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New secretary appointed;new director appointed (2 pages)
24 December 2003New director appointed (2 pages)