| Company Name | SP Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05134960 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 4 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anita Pugh |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 25 Kestrel Way Wokingham Berkshire RG41 3HA |
| Director Name | Mr Simon Robert Pugh |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Kestrel Way Woosehill Wokingham Berkshire RG41 3HA |
| Secretary Name | Anita Pugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 25 Kestrel Way Wokingham Berkshire RG41 3HA |
| Director Name | Griffins Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 24-32 London Road Newbury Berkshire RG14 1LA |
| Secretary Name | Griffins Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 24-32 London Road Newbury Berkshire RG14 1LA |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2009 | Liquidators' statement of receipts and payments to 26 October 2009 (5 pages) |
| 4 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2009 | Liquidators statement of receipts and payments to 26 October 2009 (5 pages) |
| 8 December 2008 | Resolutions
|
| 8 December 2008 | Statement of affairs with form 4.19 (5 pages) |
| 8 December 2008 | Statement of affairs with form 4.19 (5 pages) |
| 8 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2008 | Resolutions
|
| 8 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from holland maclennan & co 115 crockhamwell road woodley berkshire RG5 3JP (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from holland maclennan & co 115 crockhamwell road woodley berkshire RG5 3JP (1 page) |
| 26 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from griffins court, 24-32 london road, newbury berkshire RG14 1JX (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from griffins court, 24-32 london road, newbury berkshire RG14 1JX (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 28 September 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 28 September 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 6 July 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 1 July 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | Ad 21/05/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | Ad 21/05/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 21 May 2004 | Incorporation (12 pages) |
| 21 May 2004 | Incorporation (12 pages) |