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S.P.ENGINEERING(LONDON)LIMITED

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

Company details

11 PEGASUS COURT, HIGH STREET, BILLINGSHURST, WEST SUSSEX, RH14 9EW

S.P.ENGINEERING(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00632919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.16
dissolution date: 2013.01.29
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

List of company documents:

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Find out more information about S.P.ENGINEERING(LONDON)LIMITED. Our website makes it possible to view other available documents related to S.P.ENGINEERING(LONDON)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.08
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.06
Form type: LATEST SOC
Document description: 06/07/12 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR LILIAN BURROWS
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY LILIAN BURROWS
Form type: TM02
Date: 2012.07.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN MAY BURROWS / 25/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN BERRY / 25/06/2010
Form type: CH01
Date: 2010.07.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 5 GREYWATERS, LINERSH WOOD, BRAMLEY, GUILDFORD, SURREY GU5 0EP
Form type: 287
Date: 2003.04.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.10
£2.95
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ALTER MEM AND ARTS 31/05/96
Form type: SRES01
Date: 1996.06.12
£2.95
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NEW AUDIT EXEMP 31/05/96
Form type: SRES13
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/93 FROM:, 11 GOLFSIDE, CHEAM, SUTTON, SURREY SM2 7HA
Form type: 287
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.12

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Company directors and board members:

MARGARET ANN BERRY (dissolve)
Director, SOLICITOR, 1991.06.30 - 2013.01.29
BROOKLANDS FARM DURBANS ROAD , WISBOROUGH GREEN
RH14 0DQ, WEST SUSSEX
LILIAN MAY BURROWS (dissolve)
Secretary, RETIRED, 1991.06.30 - 2012.04.09
11 PEGASUS COURT HIGH STREET , BILLINGSHURST
RH14 9EW, WEST SUSSEX
LILIAN MAY BURROWS (dissolve)
Director, RETIRED, 1991.06.30 - 2012.04.09
11 PEGASUS COURT HIGH STREET , BILLINGSHURST
RH14 9EW, WEST SUSSEX
VICTOR CHARLES BURROWS (dissolve)
Director, CO DIRECTOR, 1991.06.30 - 2005.07.09
11 PEGASUS COURT HIGH STREET , BILLINGSHURST
RH14 9EW, WEST SUSSEX

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Information about the Private Limited Company S.P.ENGINEERING(LONDON)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: 2016.05.24. Reload the data