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SPURN POINT DEVELOPMENTS LIMITED

Learn more about SPURN POINT DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF

SPURN POINT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00366329
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.04
last member list: 1998.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 1998.06.15
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.30
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DISSOLVED
Form type: LIQ
Date: 2000.09.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.08.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.08.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.06
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, HITCHIN ROAD,, SHEFFORD,, BEDFORDSHIRE., SG17 5JS
Form type: 287
Date: 1998.07.20
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.22
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EXEMPTION FROM APPOINTING AUDITORS 15/04/96
Form type: SRES03
Date: 1996.05.09
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1996.01.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLMOTT DIXON NORTHERN LIMITED, CERTIFICATE ISSUED ON 25/07/94
Form type: CERTNM
Date: 1994.07.22
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RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLMOTT DIXON WIMPENNY LIMITED, CERTIFICATE ISSUED ON 30/07/93
Form type: CERTNM
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.12
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RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Child documents:
Document type: ANNOTATION
Date: 1993.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/01/93
Form type: ELRES
Date: 1993.01.29
Child documents:
Document type: ANNOTATION
Date: 1993.01.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/93
Document type: ANNOTATION
Date: 1993.01.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/01/93
Document type: ANNOTATION
Date: 1993.01.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 21/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.02
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RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Child documents:
Document type: ANNOTATION
Date: 1992.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91 FROM:, SPURN POINT, LINTHWAITE,, HUDDERSFIELD,, WEST YORKSHIRE.HD7 5RE
Form type: 287
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.WIMPENNY & CO. LIMITED, CERTIFICATE ISSUED ON 30/10/91
Form type: CERTNM
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/12/90
Form type: SRES01
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.19
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RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.01
Child documents:
Document type: ANNOTATION
Date: 1991.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.25

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Company directors and board members:

ROBERT CHARLES EYRE (current)
Secretary, 1991.10.01
89 LAYSTON PARK , ROYSTON
SG8 9DT, HERTFORDSHIRE
JOHN WILLIAM BAYLISS (current)
Director, CHARTERED ACCOUNTANT, 1997.11.24
THE PUMP HOUSE CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
DAVID GEORGE WIMPENNY (resigned)
Secretary, 1991.07.03 - 1991.09.30
ORANGE WOOD HELME MELTHAM , HUDDERSFIELD
HD7 3RW, WEST YORKSHIRE
COLIN JOHN DYSON (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.05.10 - 1997.11.25
13 CHURCH STREET BOUGHTON , NORTHAMPTON
NN2 8SF
COLIN ENTICKNAP (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.31 - 1993.06.04
32 WINDSOR WAY , LONDON
W14 0UA
KIERAN THOMAS LARKIN (resigned)
Director, CHARTERED BUILDER, 1993.06.04 - 1996.12.31
5 SMABRIDGE WALK WILLEN , MILTON KEYNES
MK15 9LT, BUCKINGHAMSHIRE
DEREK MYNOTT (resigned)
Director, CHARTERED SURVEYOR, 1991.12.02 - 1995.08.18
53 WILSHAW ROAD MELTHAM , HUDDERSFIELD
HD7 3DX
GORDON BRADLEY RAYNER (resigned)
Director, SALES DIRECTOR, 1991.07.03 - 1995.07.28
COPPINGS CHURCH LANE HAMPSTHWAITE , HARROGATE
HG3 2HB, NORTH YORKSHIRE
DAVID ROBERT SPOONER (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1992.02.24
25 GROVE HILL SOUTH WOODFORD , LONDON
E18 2JB
ROY CYRIL STEVENS (resigned)
Director, CHARTERED BUILDER, 1992.02.24 - 1992.07.31
COPPINS CHAPEL LANE PWLLMEYRIC , CHEPSTOW
NP6 6JS, GWENT
CHARLES NOEL WIMPENNY (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.06.02
WOODLANDS FARM HELME MELTHAM , HOLMFIRTH
HD9 5RW, WEST YORKSHIRE
DAVID GEORGE WIMPENNY (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1991.09.30
ORANGE WOOD HELME MELTHAM , HUDDERSFIELD
HD7 3RW, WEST YORKSHIRE

Companies near to SPURN POINT DEVELOPMENTS ltd.

Information about the Private Limited Company SPURN POINT DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.