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SPP PROJECTS LIMITED

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

Company details

264 BANBURY ROAD, SUMMERTOWN OXFORD, OX2 7DY

SPP PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00427099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.07
dissolution date: 2009.06.20
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2008.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2008.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2007:AMENDING FORM
Form type: 4.68
Date: 2008.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, 195 BANBURY ROAD, OXFORD, OX2 7AR
Form type: 287
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, C/O STERLING FLUID SERVICES, 3 THE STABLES, HOWBERY PARK, CROWMARSH GIFFORD, WALLINGFORD, OXFORDSHIRE OX10 8BA
Form type: 287
Date: 2006.12.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, C/O STERLING FLUID SERVICES, CORINTHIAN COURT 80 MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4RY
Form type: 287
Date: 2006.04.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, THEALE CROSS, READING, BERKSHIRE, RG31 7SP
Form type: 287
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.05
£2.95
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DELIVERY EXT'D 3 MTH 30/11/01
Form type: 244
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
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ALTER ARTICLES 30/06/00
Form type: SRES01
Date: 2000.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19

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Company directors and board members:

ROSEMARY SUZANNE LOVERIDGE (dissolve)
Secretary, 2003.11.06 - 2009.06.20
68 BRADSTOCKS WAY SUTTON COURTENAY , ABINGDON
OX14 4BZ, OXFORDSHIRE
ROGER MCMAHON (dissolve)
Director, COMPANY DIRECTOR, 2003.11.06 - 2009.06.20
19 CONISBORO AVENUE CAVERSHAM CAVERSHAM HEIGHTS , READING
RG4 7JB, BERKSHIRE
CHRISTOPHER DENIS JOHNSON (dissolve)
Secretary, 1991.12.31 - 2003.11.06
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
JOHN BLAKLEY DAVIES (dissolve)
Director, ENGINEER, 1999.12.01 - 2003.11.06
14 KENSINGTON CLOSE LOWER EARLEY , READING
RG6 4EY, BERKSHIRE
CHRISTOPHER DENIS JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.11.06
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
PAUL BRIAN O'KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.01.07
BAGLEY EDGE BADGER LANE , OXFORD
OX1 5BL, OXFORDSHIRE
DAVID OVEREND (dissolve)
Director, SALES MANAGER, 1991.12.31 - 1999.11.30
TUDOR OAKS 2 WILLIS CLOSE COLD ASH , NEWBURY
RG16 9JW, BERKSHIRE
MICHAEL JOHN PARTRIDGE (dissolve)
Director, BUSINESS MANAGER, 1999.09.27 - 2003.12.31
OLD MILL HOUSE RECTORY LANE , SHRAWLEY
WR6 6TR, WORCESTERSHIRE
AMBROSE PERREN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.02
NEUHAUSSTRASSE 17 8044 ZURICH ,
SWITZERLAND
OWEN SHEVLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.03.31
2 THE RICKYARD , ARDINGTON
OX12 8PG, OXFORDSHIRE

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Information about the Private Limited Company SPP PROJECTS 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: 2016.05.03. Reload the data