SP 1 Limited

Company Name	SP 1 Limited
Company Status	Dissolved
Company Number	02404481
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 10 months ago)
Dissolution Date	16 May 2000 (23 years, 12 months ago)
Previous Name	Symphony Projects Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Denise Hopkin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2000)
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Burnley Lancashire BB11 2RW

Director Name	Richard Hopkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2000)
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Secretary Name	Richard Hopkin
Nationality	British
Status	Closed
Appointed	09 December 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2000)
Role	Company Director
Correspondence Address	Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW

Director Name	Douglas Stuart Gregory
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	The Gables 8 Fulwith Road Harrogate North Yorkshire HG2 8HL

Director Name	Jack Marsh Swallow
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1994)
Role	Company Director
Correspondence Address	275 New Mill Road Brockholes Huddersfield West Yorkshire HD7 7AL

Secretary Name	Jack Marsh Swallow
Nationality	British
Status	Resigned
Appointed	29 December 1990(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1994)
Role	Company Director
Correspondence Address	275 New Mill Road Brockholes Huddersfield West Yorkshire HD7 7AL

Director Name	Philip Joseph Donnelly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	56 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Secretary Name	Ellen Nataly Hay
Nationality	British
Status	Resigned
Appointed	17 February 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	24 Rutland Drive Harrogate North Yorkshire HG1 2NS

Director Name	David Arthur Hodkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 1998)
Role	Chartered Management Accountant
Correspondence Address	3 Nursery Grove Lincoln LN2 1RS

Secretary Name	David Arthur Hodkin
Nationality	British
Status	Resigned
Appointed	24 September 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 1998)
Role	Group Finance Director
Correspondence Address	3 Nursery Grove Lincoln LN2 1RS

Location

Registered Address	Messrs Sargent & Co 4 Wards End Halifax HX1 1BX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000	First Gazette notice for voluntary strike-off (1 page)
10 December 1999	Application for striking-off (1 page)
17 November 1999	Amended full accounts made up to 31 December 1998 (8 pages)
10 November 1999	Full accounts made up to 31 December 1998 (8 pages)
8 January 1999	Return made up to 29/12/98; full list of members (7 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New secretary appointed;new director appointed (3 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Secretary resigned;director resigned (1 page)
20 August 1998	Reduction of iss capital and minute (oc) Â£ ic 2100100/ 100 (4 pages)
29 July 1998	Full accounts made up to 31 December 1997 (8 pages)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Return made up to 29/12/97; no change of members (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (8 pages)
6 May 1997	Return made up to 29/12/96; no change of members; amend (6 pages)
28 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
11 June 1996	Full accounts made up to 30 September 1995 (9 pages)
3 April 1996	Registered office changed on 03/04/96 from: gelderd lane leeds LS12 6AL (1 page)
27 March 1996	Director resigned (1 page)
26 January 1996	Return made up to 29/12/95; full list of members (6 pages)
19 January 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
27 September 1995	Memorandum and Articles of Association (28 pages)
31 March 1995	Full accounts made up to 30 September 1994 (10 pages)

SP 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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