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SP UK DESIGN LIMITED

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

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

SP UK DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01016466
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.02
dissolution date: 2013.05.05
last member list: 2008.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012
Form type: 4.68
Date: 2012.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012
Form type: 4.68
Date: 2012.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011
Form type: 4.68
Date: 2011.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011
Form type: 4.68
Date: 2011.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010
Form type: 4.68
Date: 2010.10.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, C/O C/O, BRABNERS CHAFFE STREET LLP, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL
Form type: 287
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NOEL VAN DRIESSCHE
Form type: 288b
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAN BRUGGENTHIJS
Form type: 288b
Date: 2009.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, UNIT 6 THE GRAND UNION OFFICE, PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2GH
Form type: 287
Date: 2009.02.05
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COMPANY NAME CHANGED STORK PROTECH (UK) LIMITED, CERTIFICATE ISSUED ON 02/02/09
Form type: CERTNM
Date: 2009.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.28
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DIRECTOR APPOINTED JOHANNES JACOB DIEDERIK DE BRUIN
Form type: 288a
Date: 2009.01.20
£2.95
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DIRECTOR AND SECRETARY APPOINTED BART CHRISTIAN KOK
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN WILSON
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED SECRETARY SUZANNE BROCK
Form type: 288b
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK FRICKER
Form type: 288b
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED MR NOEL VAN DRIESSCHE
Form type: 288a
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED MR JAN BRUGGENTHIJS
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR ROBIN LUDWIG
Form type: 288b
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED MR ADRIAN WILSON
Form type: 288a
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, STORK HOUSE UNIT 5, BROOK BUSINESS CENTRE, COWLEY MILL ROAD UXBRIDGE, MIDDLESEX UB8 2FX
Form type: 287
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.12.11
£2.95
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S366A DISP HOLDING AGM 25/10/06
Form type: ELRES
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/06
Document type: ANNOTATION
Date: 2006.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.09.05
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.09.01
£2.95
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£ NC 14000000/13160000, 22/06/05
Form type: RES05
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: RES13
Document description: RE:CONSOLIDATE SHARES 22/06/05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/03
Form type: 363(287)
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13

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Company directors and board members:

BART CHRISTIAN KOK (dissolve)
Secretary, DIRECTOR, 2008.12.19 - 2013.05.05
BREUKKRUID 2 , 3903 GP VEENENDAAL
NETHERLANDS
JOHANNES JACOB DIEDERIK DE BRUIN (dissolve)
Director, 2009.01.05 - 2013.05.05
HERENGRACHT 77, , 1398 AD MUIDEN,
NETHERLANDS
BART CHRISTIAN KOK (dissolve)
Director, 2008.12.19 - 2013.05.05
BREUKKRUID 2 , 3903 GP VEENENDAAL
NETHERLANDS
A G REGISTRARS LIMITED (dissolve)
Secretary, 1999.03.02 - 2003.05.27
150 ALDERSGATE STREET , LONDON
EC1A 4EJ
A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.05.27 - 2006.01.11
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
SUZANNE LOUISE BROCK (dissolve)
Secretary, 2006.01.11 - 2008.12.19
101 VERULAM ROAD , ST. ALBANS
AL3 4DL, HERTFORDSHIRE
DAVID ELY (dissolve)
Secretary, 1991.07.05 - 1999.03.02
ADMIRAL'S REST BELLINGDON , CHESHAM
HP5 2XU, BUCKINGHAMSHIRE
IAN ROBERT BACON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05 - 1999.03.02
FAIR ACRES ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
JAN BRUGGENTHIJS (dissolve)
Director, PRESIDENT STORK INDUSTRY SERVICES, 2008.03.25 - 2009.08.11
WEGENBOUW 13 3991 NG , HOUTEN
NETHERLANDS
RONALD ANTON FIERST VAN WIJNANDSBERGEN (dissolve)
Director, 1999.03.08 - 2005.01.01
TORENSTRAAT 37 , SAMBEEK
5836 AK
HOLLAND
FRANK FRICKER (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.05.11 - 2008.05.21
65 MILL LANE , CHALGROVE
OX44 7SL, OXFORDSHIRE
UK
JOANNES COENRADUS MARIA HOVERS (dissolve)
Director, 1991.07.05 - 1998.12.21
BLOEMLANDSWEG 1 , BLARICUM 1261 BA
NETHERLANDS
ROBERT IAN JENKINS (dissolve)
Director, HEAD OF OPERATIONS, 1999.03.08 - 2000.05.11
6 RIVER AVENUE , THAMES DITTON
KT7 0RS, SURREY
ROBIN WILLEM LUDWIG (dissolve)
Director, MANAGING DIRECTOR, 2006.09.05 - 2007.03.07
FLAT 7 60 BESSBOROUGH ROAD , HARROW
HA1 3DJ, MIDDLESEX
JAN WARNDER PRINS (dissolve)
Director, 1999.03.08 - 2006.09.05
HENRY V D VELDESTRAAT 16 , AMERSFOORT
3822 EG
HOLLAND
JOHAN STRATING (dissolve)
Director, 1991.07.05 - 1999.02.23
DE SAVORNIN LOHMAN IAAN 483 2566AM THE HAGUE ,
FOREIGN
HOLLAND
NOEL GEORGE STEPHANE VAN DRIESSCHE (dissolve)
Director, MANAGER, 2008.05.28 - 2009.08.11
PARALLEIWEG 17 , VEENDAM G641 KG
NETHERLANDS
AADRIANUS WILLEM VEENMAN (dissolve)
Director, ENGINEER, 1991.07.05 - 2000.05.11
C/O ALPHA ENGINEERING B V PARALLELWEG 29 BEVERWIJK 1948 NK ,
FOREIGN
HOLLAND
ADRIAN WILSON (dissolve)
Director, MANAGING DIRECTOR, 2007.03.07 - 2008.12.19
27 ALTWOOD ROAD , MAIDENHEAD
SL6 4PB, BERKSHIRE

Companies near to SP UK DESIGN ltd.

Information about the Private Limited Company SP UK DESIGN 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: 2016.07.19. Reload the data