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SPM SLOUGH LIMITED

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

Company details

BROOKLANDS HOUSE, PETERSFIELD AVENUE, SLOUGH, BERKSHIRE, SL2 5DY

SPM SLOUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00498876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.25
dissolution date: 2002.07.16
last member list: 1995.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.31
documents available: 1

Mortgages:

MOBIL OIL COMPANY LIMITED
CHARGE - Outstanding on 1983.08.03
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1988.07.02
RENAULT FINANCIAL SERVICES LIMITED
FLOATING CHARGE - Outstanding on 1995.04.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.04 Receiver Appointed
RFS LIMITED
DEBENTURE - Outstanding on 1997.07.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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COMPANY NAME CHANGED, STOKE POGES MOTOR COMPANY LIMITE, D, CERTIFICATE ISSUED ON 16/08/96
Form type: CERTNM
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/95 FROM:, 9 PARK VIEW ROAD, HILLINGDON, MIDDLESEX, UB8 3LJ
Form type: 287
Date: 1995.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, 181 WEST DRAYTON ROAD, HILLINGDON, UB8 3LJ
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.23
Order cannot be placed (digitalisation not planned)
£ NC 65170/65254, 03/12/92
Form type: 123
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/12/92
Form type: SRES01
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
AD 03/12/92---------, £ SI 1330@.01=13, £ SI [email protected]=70, £ IC 65100/65183
Form type: 88(2)R
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ISSUE SHARES 03/12/92
Form type: ORES13
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/12/92
Form type: SRES01
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
£ NC 65100/65170, 03/12/
Form type: ORES04
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/92
Form type: ORES10
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
AD 31/07/90---------, £ SI [email protected]=65000, £ IC 10100/75100
Form type: 88(2)R
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
£ NC 10100/75100, 31/07/90
Form type: 123
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01
Form type: 225(1)
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.02

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Company directors and board members:

DAVID FERGUSON SENIOR (dissolve)
Secretary, 1991.07.31 - 2002.07.16
8 RICARDO ROAD OLD WINDSOR , WINDSOR
SL4 2NU, BERKSHIRE
RONALD CHARLES BOWIE (dissolve)
Director, OPERATIONS DIRECTOR, 1996.08.07 - 2002.07.16
1 KINGSWELL GARDENS , BOURNEMOUTH
BH10 5DP, DORSET
PHILIP ROY HUNT (dissolve)
Director, 1991.07.31 - 2002.07.16
COURT HOUSE FARM WEXHAM PLACE , FULMER
SL2 4QX
DAVID FERGUSON SENIOR (dissolve)
Director, 1991.07.31 - 2002.07.16
8 RICARDO ROAD OLD WINDSOR , WINDSOR
SL4 2NU, BERKSHIRE
RICHARD BARLEY (dissolve)
Director, 1991.07.31 - 1993.03.23
14 SILWOOD , BRACKNELL
RG12 8WU, BERKSHIRE
ALAN ROY HUNT (dissolve)
Director, 1991.07.31 - 1992.10.20
25 DUKEWOOD , GERRARDS CROSS
SL9, BUCKINGHAMSHIRE
ANTHONY LEE (dissolve)
Director, GENERAL MANAGER, 1992.02.01 - 1998.01.07
39 ALLENBY ROAD , MAIDENHEAD
SL6 5BE, BERKSHIRE

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Information about the Private Limited Company SPM SLOUGH 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: 2016.05.12. Reload the data