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SP (REALISATIONS) LIMITED

Learn more about SP (REALISATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SP (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00476399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.22
dissolution date: 2014.10.31
last member list: 2011.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18130 - Pre-press and pre-media services
  • 18140 - Binding and related services
  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.31
documents available: 1

Mortgages:

SIR ROBERT MADEJSKI OBE DL
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.31
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.07.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2014
Form type: 2.24B
Date: 2014.07.30
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.04.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2014
Form type: 2.24B
Date: 2014.02.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.10.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2013
Form type: 2.24B
Date: 2013.09.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2013
Form type: 2.24B
Date: 2013.06.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.05.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19
Form type: MR05
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.05.11
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.02.12
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.01.30
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.01.23
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2013 FROM, C/O KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2013.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2013 FROM, CHAUCER BUSINESS PARK, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4QZ
Form type: AD01
Date: 2013.01.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.12.11
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COMPANY NAME CHANGED STONES THE PRINTERS LIMITED, CERTIFICATE ISSUED ON 29/11/12
Form type: CERTNM
Date: 2012.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.11.29
Form type: RES15
Document description: CHANGE OF NAME 28/11/2012
Document type: ANNOTATION
Date: 2012.11.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.28
Form type: LATEST SOC
Document description: 28/11/11 STATEMENT OF CAPITAL;GBP 10000
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED LINDSAY GRAHAM ATKINSON
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES
Form type: TM01
Date: 2011.02.18
£2.95
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DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS
Form type: AP01
Date: 2011.02.01
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 25/02/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 20/11/2009
Form type: CH01
Date: 2010.02.25
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM RICHARDSON / 31/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED IAN SMITH
Form type: AP01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED GERALD WILLIAM RICHARDSON
Form type: 288a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CLARK
Form type: 288b
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CALEY
Form type: 288b
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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SECRETARY APPOINTED MR DAVID ALAN HOLLAND
Form type: 288a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CROSSLEY
Form type: 288b
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CROWE
Form type: 288b
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16

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Company directors and board members:

DAVID ALAN HOLLAND (dissolve)
Secretary, CHIEF EXECUTIVE, 2008.09.25 - 2014.10.31
THE CHESTNUTS LONG GREEN, WORTHAM , DISS
IP22 1RD, NORFOLK
LINDSAY GRAHAM ATKINSON (dissolve)
Director, NONE, 2011.07.05 - 2014.10.31
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
MICHAEL IAN EDWARDS (dissolve)
Director, NONE, 2011.01.06 - 2014.10.31
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
DAVID ALAN HOLLAND (dissolve)
Director, 2006.03.08 - 2014.10.31
THE CHESTNUTS LONG GREEN, WORTHAM , DISS
IP22 1RD, NORFOLK
STEPHEN ROBERT PALMER (dissolve)
Director, 2007.08.01 - 2014.10.31
7 TOWN WELL END , FRITWELL
OX27 7QD, OXFORDSHIRE
GERALD WILLIAM RICHARDSON (dissolve)
Director, 2009.02.10 - 2014.10.31
151 STATION ROAD QUAINTON , AYLESBURY
HP22 4BX, BUCKINGHAMSHIRE
IAN SMITH (dissolve)
Director, 2009.09.30 - 2014.10.31
3 DOUGLAS GRANGE HURST , READING
RG10 0TT, BERKSHIRE
PETER GRAHAM CROSSLEY (dissolve)
Secretary, DIRECTOR, 2007.05.18 - 2008.09.25
62 CHURCH HILL , LOUGHTON
IG10 1LB, ESSEX
DAVID HILLMAN (dissolve)
Secretary, DIRECTOR, 2006.03.08 - 2007.05.18
ST. MARGARETS STATION ROAD, THORRINGTON , COLCHESTER
CO7 8JA, ESSEX
NICHOLAS JOHN NEWLAND (dissolve)
Secretary, 1996.10.01 - 1998.11.01
MANOR FARM , CURBRIDGE
OX29 7NT, OXFORDSHIRE
NICHOLLE DEBRA O'DRISCOLL (dissolve)
Secretary, DIRECTOR, 1998.11.01 - 2005.10.14
17 CHESTNUT END , BICESTER
OX26 3XP, OXFORDSHIRE
NICHOLLE DEBRA O'DRISCOLL (dissolve)
Secretary, DIRECTOR, 1992.02.25 - 1996.10.01
17 CHESTNUT END , BICESTER
OX26 3XP, OXFORDSHIRE
RICHARD ANTHONY WALSH (dissolve)
Secretary, DIRECTOR, 2005.10.14 - 2006.03.22
FOXSTONE STOCKING LANE, SHENINGTON , BANBURY
OX15 6NF
HOWARD TIMOTHY ATKINS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.02.25 - 1992.04.02
49 THE DRIVE , RICKMANSWORTH
WD3 4EA, HERTFORDSHIRE
ROBERT JAMES CALEY (dissolve)
Director, SALES DIRECTOR, 2006.06.01 - 2008.12.19
WILD THYME CREETING ROAD , STOWMARKET
IP14 5BT, SUFFOLK
PETER RICHARD CLARK (dissolve)
Director, 2006.04.01 - 2008.12.19
THE BEECHES MALVERN WELLS , WORCESTER
WR14 4HN
JOHN ALFRED COOLING (dissolve)
Director, 1993.03.17 - 2006.05.17
14 BISHAM GARDENS HIGHGATE , LONDON
N6 6DD
PETER GRAHAM CROSSLEY (dissolve)
Director, 2007.05.18 - 2008.09.25
62 CHURCH HILL , LOUGHTON
IG10 1LB, ESSEX
DAVID THOMAS CROWE (dissolve)
Director, 2007.02.01 - 2008.08.08
68 WINDSOR ROAD , WORKSOP
S81 9BZ, NOTTINGHAMSHIRE
RONALD WILLIAM ENGLAND (dissolve)
Director, 2006.03.08 - 2006.08.31
REGENCY COURT 147 ALAN ROAD , IPSWICH
IP3 8DP, SUFFOLK
GRAHAM PAUL EDWIN HARWOOD (dissolve)
Director, 1992.02.25 - 1996.09.30
2 THE LAURELS FRINGFORD , BICESTER
OX27 8EW, OXFORDSHIRE
SUSAN MARY BRIDGET HETHERINGTON (dissolve)
Director, SALES DIRECTOR, 2005.02.16 - 2006.03.21
5 MANOR ROAD HANGING HOUGHTON , NORTHAMPTON
NN6 9ES, NORTHAMPTONSHIRE
DAVID HILLMAN (dissolve)
Director, 2006.03.08 - 2007.05.18
ST. MARGARETS STATION ROAD, THORRINGTON , COLCHESTER
CO7 8JA, ESSEX
GEOFFREY ALAN HUGHES (dissolve)
Director, 2007.08.01 - 2011.02.11
5 MULBERRY DRIVE , BICESTER
OX26 3FZ, OXFORDSHIRE
GEOFFREY ALAN HUGHES (dissolve)
Director, 1998.11.01 - 2001.08.14
5 MULBERRY DRIVE , BICESTER
OX26 3FZ, OXFORDSHIRE
GEOFFREY HUGHES (dissolve)
Director, MANAGING DIRECTOR, 1993.07.01 - 1996.09.30
69 SPRUCE DRIVE , BICESTER
OX6 9YF, OXFORDSHIRE
SIMON PHILIP GUY HUNT (dissolve)
Director, MANAGING DIRECTOR, 1999.10.18 - 2006.03.22
THE GREEN CHURCH LANE CHARLTON ON OTMOOR , KIDLINGTON
OX5 2TZ, OXFORDSHIRE
ANDREW JUPP (dissolve)
Director, SALES DIRECTOR, 1999.06.01 - 2001.06.30
2 HORNE CAVERSFIELD , BICESTER
OX6 9FE, OXON
ROBERT JOHN MADEJSKI (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1996.09.30
NORTHCOURT PANGBOURNE , READING
RG8 8PT, BERKSHIRE
ANTHONY MILLER (dissolve)
Director, MANUFACTURING DIRECTOR, 1996.04.01 - 2006.04.03
21 BYRON ROAD , BANBURY
OX16 9RJ, OXFORDSHIRE
NICHOLAS JOHN NEWLAND (dissolve)
Director, 1992.04.02 - 2006.05.17
MANOR FARM , CURBRIDGE
OX29 7NT, OXFORDSHIRE
ROBERT GEORGE NIVISON (dissolve)
Director, 1998.11.01 - 1999.09.01
7 WROXTON HOUSE CHURCH STREET WROXTON , BANBURY
OX15 6QF, OXFORDSHIRE
NICHOLLE DEBRA O'DRISCOLL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.01 - 1996.09.30
17 CHESTNUT END , BICESTER
OX26 3XP, OXFORDSHIRE
NICHOLLE DEBRA O'DRISCOLL (dissolve)
Director, 1998.11.01 - 2005.10.14
17 CHESTNUT END , BICESTER
OX26 3XP, OXFORDSHIRE
STEPHEN ROBERT PALMER (dissolve)
Director, SALES DIRECTOR, 2004.03.01 - 2005.01.11
47 REEDMACE ROAD BURE PARK , BICESTER
OX26 3WN, OXFORDSHIRE

Companies near to SP (REALISATIONS) ltd.

Information about the Private Limited Company SP (REALISATIONS) 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: 2016.05.10. Reload the data