| Company Name | SP Licensing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05079490 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Directors
| Secretary Name | Mr Graham Philip May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(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 Darren George Edmonston |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Herons Wood Harlow Essex CM20 1RT |
| Director Name | Steve Hayward |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Abell Gardens Maidenhead Berkshire SL6 6PS |
| Director Name | Nicholas James Bradbury |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(5 months, 1 week 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 | Anthony Frederick Simpson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(5 months, 1 week after company formation) |
| Appointment Duration | 12 months (resigned 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 13 Selby Avenue St. Albans Hertfordshire AL3 5EN |
| Director Name | Kevin Stone |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 April 2005) |
| Role | Businessman |
| Correspondence Address | Southview 86 High Street Littleton Pannell Devizes Wiltshire SN10 4EY |
| Director Name | Mr David Graham Mends |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(8 months, 3 weeks 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 |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2005 | Director resigned (1 page) |
| 6 September 2005 | First Gazette notice for compulsory strike-off (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 | New director appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New director appointed (3 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 82 dean street london W1D 3HA (1 page) |
| 22 March 2004 | Incorporation (17 pages) |