Company NameSP 1 Limited
Company StatusDissolved
Company Number02404481
CategoryPrivate Limited Company
Incorporation Date14 July 1989(32 years ago)
Dissolution Date16 May 2000 (21 years, 2 months ago)
Previous NameSymphony Projects Limited

Business Activity

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

Directors

Director NameDenise Hopkin
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(9 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 16 May 2000)
RoleCompany Director
Correspondence AddressBracken Wood The Kilns
Burnley
Lancashire
BB11 2RW
Director NameRichard Hopkin
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(9 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 16 May 2000)
RoleCompany Director
Correspondence AddressBracken Wood The Kilns
Towneley
Burnley
Lancashire
BB11 2RW
Secretary NameRichard Hopkin
NationalityBritish
StatusClosed
Appointed09 December 1998(9 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 16 May 2000)
RoleCompany Director
Correspondence AddressBracken Wood The Kilns
Towneley
Burnley
Lancashire
BB11 2RW
Director NameDouglas Stuart Gregory
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1990(1 year, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 March 1996)
RoleCompany Director
Correspondence AddressThe Gables 8 Fulwith Road
Harrogate
North Yorkshire
HG2 8HL
Director NameJack Marsh Swallow
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1990(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 February 1994)
RoleCompany Director
Correspondence Address275 New Mill Road
Brockholes
Huddersfield
West Yorkshire
HD7 7AL
Secretary NameJack Marsh Swallow
NationalityBritish
StatusResigned
Appointed29 December 1990(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 February 1994)
RoleCompany Director
Correspondence Address275 New Mill Road
Brockholes
Huddersfield
West Yorkshire
HD7 7AL
Director NamePhilip Joseph Donnelly
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(4 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 December 1998)
RoleCompany Director
Correspondence Address56 Crimple Meadows
Pannal
Harrogate
North Yorkshire
HG3 1EN
Secretary NameEllen Nataly Hay
NationalityBritish
StatusResigned
Appointed17 February 1994(4 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 September 1996)
RoleCompany Director
Correspondence Address24 Rutland Drive
Harrogate
North Yorkshire
HG1 2NS
Director NameDavid Arthur Hodkin
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(5 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 December 1998)
RoleChartered Management Accountant
Correspondence Address3 Nursery Grove
Lincoln
LN2 1RS
Secretary NameDavid Arthur Hodkin
NationalityBritish
StatusResigned
Appointed24 September 1996(7 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 December 1998)
RoleGroup Finance Director
Correspondence Address3 Nursery Grove
Lincoln
LN2 1RS

Location

Registered AddressMessrs Sargent & Co
4 Wards End
Halifax
HX1 1BX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1998 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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