SPH 3102 Limited

Company Name	SPH 3102 Limited
Company Status	Dissolved
Company Number	07941519
Category	Private Limited Company
Incorporation Date	8 February 2012(12 years, 2 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Nicholas Hussey
Status	Closed
Appointed	19 December 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Anne Kathryn Crosse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Radar Road Leicester LE3 1TL

Director Name	Mr Roger Crosse
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Radar Road Leicester LE3 1TL

Director Name	Mrs Georgina Alexandra Elizabeth Thompson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Mark Andrew Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 August 2015)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Dale Stokes
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(3 years, 2 months after company formation)
Appointment Duration	3 months (resigned 07 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	greenham.com
Email address	[email protected]
Telephone	0845 3006672
Telephone region	Unknown

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

400 at £1	Greenham Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£400

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 400 (6 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 400 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointing new auditors 15/10/2015 RES13 ‐ Appointing new auditors 15/10/2015 (35 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointing new auditors 15/10/2015 (35 pages)
25 September 2015	Full accounts made up to 31 December 2014 (12 pages)
25 September 2015	Full accounts made up to 31 December 2014 (12 pages)
10 August 2015	Appointment of Mr Andrew James Ball as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Andrew James Ball as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Andrew James Ball as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Brian Michael May as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Brian Michael May as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Brian Michael May as a director on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Dale Stokes as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Dale Stokes as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Mark Andrew Jones as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Dale Stokes as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Charles Paul Budge as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Charles Paul Budge as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Charles Paul Budge as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Mark Andrew Jones as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Mark Andrew Jones as a director on 7 August 2015 (1 page)
7 July 2015	Auditor's resignation (1 page)
7 July 2015	Auditor's resignation (1 page)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
10 March 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
10 March 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 400 (7 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 400 (7 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 400 (7 pages)
29 January 2015	Appointment of Mr Paul Nicholas Hussey as a secretary on 19 December 2014 (2 pages)
29 January 2015	Appointment of Mr Paul Nicholas Hussey as a secretary on 19 December 2014 (2 pages)
28 January 2015	Termination of appointment of Roger Crosse as a director on 19 December 2014 (1 page)
28 January 2015	Appointment of Mr Charles Paul Budge as a director on 19 December 2014 (2 pages)
28 January 2015	Appointment of Mr Charles Paul Budge as a director on 19 December 2014 (2 pages)
28 January 2015	Registered office address changed from 3 Radar Road Leicester LE3 1TL to York House 45 Seymour Street London W1H 7JT on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Roger Crosse as a director on 19 December 2014 (1 page)
28 January 2015	Appointment of Mr Dale Stokes as a director on 19 December 2014 (2 pages)
28 January 2015	Termination of appointment of Anne Kathryn Crosse as a director on 19 December 2014 (1 page)
28 January 2015	Registered office address changed from 3 Radar Road Leicester LE3 1TL to York House 45 Seymour Street London W1H 7JT on 28 January 2015 (1 page)
28 January 2015	Appointment of Mr Dale Stokes as a director on 19 December 2014 (2 pages)
28 January 2015	Appointment of Mr Mark Andrew Jones as a director on 19 December 2014 (2 pages)
28 January 2015	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director on 19 December 2014 (2 pages)
28 January 2015	Termination of appointment of Anne Kathryn Crosse as a director on 19 December 2014 (1 page)
28 January 2015	Appointment of Mr Mark Andrew Jones as a director on 19 December 2014 (2 pages)
28 January 2015	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director on 19 December 2014 (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 400 (4 pages)
6 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 19/12/2014 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 400 (4 pages)
24 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 October 2014	Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
30 October 2014	Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
3 March 2014	Director's details changed for Mrs Anne Kathryn Crosse on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Roger Crosse on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Roger Crosse on 3 March 2014 (2 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Director's details changed for Mr Roger Crosse on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mrs Anne Kathryn Crosse on 3 March 2014 (2 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Director's details changed for Mrs Anne Kathryn Crosse on 3 March 2014 (2 pages)
22 January 2014	Registered office address changed from Unit E 99 Boston Road Gorse Hill Industrial Park Beaumont Leys Leicester LE4 1AW United Kingdom on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from Unit E 99 Boston Road Gorse Hill Industrial Park Beaumont Leys Leicester LE4 1AW United Kingdom on 22 January 2014 (1 page)
25 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 February 2012	Incorporation (39 pages)
8 February 2012	Incorporation (39 pages)

SPH 3102 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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