| Company Name | SPD Engine Shed 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10275093 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2016(7 years, 9 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Steven Leven |
|---|---|
| Status | Closed |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
| Director Name | Sam James Coggin |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2022(6 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 17 January 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
| Director Name | Mr Steven Leven |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2022(6 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 17 January 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
| Director Name | Mr Christopher Perry Treleaven |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Andreas Torsten LindelÖF |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Culdip Kelly Kaur Gangotra |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Ms Helen Katherine Martin |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2016(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 2021) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Mr Martin George Neeson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2018(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
| Director Name | Mr Charles Richard Lowe |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Location
| Registered Address | 1 Hercules Way Leavesden Watford WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2022 | Application to strike the company off the register (1 page) |
| 5 September 2022 | Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022 (1 page) |
| 3 August 2022 | Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 29 July 2022 (1 page) |
| 3 August 2022 | Appointment of Mr Steven Leven as a director on 29 July 2022 (2 pages) |
| 3 August 2022 | Appointment of Sam James Coggin as a director on 29 July 2022 (2 pages) |
| 3 August 2022 | Termination of appointment of Charles Richard Lowe as a director on 29 July 2022 (1 page) |
| 25 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 14 March 2022 | Director's details changed for Mr Charles Richard Lowe on 14 March 2022 (2 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
| 24 March 2021 | Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 7 January 2021 | Appointment of Mr Charles Richard Lowe as a director on 1 January 2021 (2 pages) |
| 7 January 2021 | Termination of appointment of Martin George Neeson as a director on 1 January 2021 (1 page) |
| 7 January 2021 | Termination of appointment of Helen Katherine Martin as a director on 1 January 2021 (1 page) |
| 20 March 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 25 March 2019 | Resolutions
|
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 17 April 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 13 April 2018 | Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018 (1 page) |
| 13 April 2018 | Appointment of Mr Martin George Neeson as a director on 31 March 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 1 December 2016 | Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016 (1 page) |
| 1 December 2016 | Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages) |
| 1 December 2016 | Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016 (1 page) |
| 1 December 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 1 December 2016 | Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages) |
| 1 December 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|