Southern Pacific Personal Loans Limited

Company Name	Southern Pacific Personal Loans Limited
Company Status	Dissolved
Company Number	04096093
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Dissolution Date	28 June 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Christopher Townsend
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Stopps Orchard Monks Risborough Princes Risborough Buckinghamshire HP27 2JB

Director Name	Kamlesh Sanghani
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	91 Mill Way Mill Hill London NW7 3QT

Director Name	William Edward Cherry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Gordon Place London W8 4JD

Director Name	Stuart Gilbert Aitken
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	6 Haven Court Berrylands Surbiton Surrey KT5 8JF

Director Name	John Matthew Prust
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	63 High View Pinner Middlesex HA5 3PE

Director Name	Angela Sarah Mary Davies
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Parklands Grove Isleworth Middlesex TW7 5DD

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Melanie Joan Leask
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2006)
Role	Mortgage Servicing Director
Correspondence Address	Oakdale 19 Crescent Road Shepperton Middlesex TW17 8BL

Director Name	Mr Anthony John Keeble
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Stocklands Way Prestwood Great Missenden Buckinghamshire HP16 0SJ

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Mr Gerald Martin McHugh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 August 2008)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Oakenhall Singleton Road, Great Chart Ashford Kent TN23 3BA

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2007)
Role	Chartered Accountant
Correspondence Address	2 Falkland Place London NW5 2PN

Director Name	Christopher Gordon Rupp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Banking
Country of Residence	England
Correspondence Address	Revelmead Hillside Road Sevenoaks Kent TN13 3XJ

Director Name	Mr Wallace Simon Duthie Hinshelwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French - American
Status	Resigned
Appointed	17 March 2008(7 years, 4 months after company formation)
Appointment Duration	10 months (resigned 12 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Girdlers Road London W13 0PU

Director Name	Stephen Staid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(7 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Ridgeway Virginia Water Surrey GU25 4TE

Director Name	Mr Richard Harper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2013)
Role	Energy Consultant And Compnay Executive
Country of Residence	England
Correspondence Address	Reed Smith The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Reed Smith The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 19 September 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2010(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 November 2010)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	-£10,129,000
Current Liabilities	£10,272,000

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

28 June 2018	Final Gazette dissolved following liquidation (1 page)
28 March 2018	Return of final meeting in a creditors' voluntary winding up (22 pages)
14 November 2017	Liquidators' statement of receipts and payments to 3 September 2017 (24 pages)
14 November 2017	Liquidators' statement of receipts and payments to 3 September 2017 (24 pages)
14 November 2016	Liquidators' statement of receipts and payments to 3 September 2016 (24 pages)
14 November 2016	Liquidators' statement of receipts and payments to 3 September 2016 (24 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
4 November 2015	Liquidators' statement of receipts and payments to 3 September 2015 (12 pages)
4 November 2015	Liquidators' statement of receipts and payments to 3 September 2015 (12 pages)
4 November 2015	Liquidators statement of receipts and payments to 3 September 2015 (12 pages)
6 November 2014	Liquidators' statement of receipts and payments to 3 September 2014 (11 pages)
6 November 2014	Liquidators' statement of receipts and payments to 3 September 2014 (11 pages)
6 November 2014	Liquidators statement of receipts and payments to 3 September 2014 (11 pages)
6 November 2014	Liquidators statement of receipts and payments to 3 September 2014 (11 pages)
5 November 2013	Liquidators' statement of receipts and payments to 3 September 2013 (13 pages)
5 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (13 pages)
5 November 2013	Liquidators' statement of receipts and payments to 3 September 2013 (13 pages)
5 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (13 pages)
29 July 2013	Registered office address changed from Pricewaterhousecopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 29 July 2013 (2 pages)
29 July 2013	Registered office address changed from Pricewaterhousecopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 29 July 2013 (2 pages)
22 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
22 May 2013	Appointment of a voluntary liquidator (1 page)
22 May 2013	Appointment of a voluntary liquidator (1 page)
22 May 2013	Insolvency:order of court removing derek anthony howell as liquidator of the company (12 pages)
22 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
22 May 2013	Insolvency:order of court removing derek anthony howell as liquidator of the company (12 pages)
22 February 2013	Statement of affairs (6 pages)
22 February 2013	Statement of affairs (6 pages)
7 February 2013	Termination of appointment of Richard Harper as a director (2 pages)
7 February 2013	Termination of appointment of Anthony Brereton as a director (2 pages)
7 February 2013	Termination of appointment of Anthony Brereton as a director (2 pages)
7 February 2013	Termination of appointment of Richard Harper as a director (2 pages)
5 October 2012	Statement of affairs (6 pages)
5 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
5 October 2012	Statement of affairs with form 4.19 (6 pages)
5 October 2012	Statement of affairs with form 4.19 (6 pages)
5 October 2012	Statement of affairs (6 pages)
5 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
19 September 2012	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ on 19 September 2012 (2 pages)
19 September 2012	Appointment of a voluntary liquidator (1 page)
19 September 2012	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ on 19 September 2012 (2 pages)
19 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Statement of affairs with form 4.19 (6 pages)
13 September 2012	Statement of affairs with form 4.19 (6 pages)
16 February 2012	Accounts made up to 30 November 2010 (15 pages)
16 February 2012	Accounts made up to 30 November 2010 (15 pages)
25 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 55,000,100 (15 pages)
25 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 55,000,100 (15 pages)
22 July 2011	Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
22 July 2011	Director's details changed for Anthony John Brereton on 10 May 2011 (3 pages)
21 July 2011	Director's details changed for Mr Richard Harper on 10 May 2011 (3 pages)
21 July 2011	Director's details changed for Mr Richard Harper on 10 May 2011 (3 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
26 January 2011	Registered office address changed from St. Johns Place Easton Street High Wycombe HP11 1NL on 26 January 2011 (2 pages)
26 January 2011	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (2 pages)
26 January 2011	Registered office address changed from St. Johns Place Easton Street High Wycombe HP11 1NL on 26 January 2011 (2 pages)
26 January 2011	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (2 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
18 November 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 November 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
19 October 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
19 October 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
19 October 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 September 2010	Accounts made up to 30 November 2009 (19 pages)
3 September 2010	Accounts made up to 30 November 2009 (19 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
6 April 2010	Accounts made up to 30 November 2007 (16 pages)
6 April 2010	Resolutions RES13 ‐ Appointment of directors 26/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 April 2010	Resolutions RES13 ‐ Appointment of directors 26/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 April 2010	Accounts made up to 30 November 2008 (19 pages)
6 April 2010	Appointment of Mr Richard Harper as a director (3 pages)
6 April 2010	Appointment of Mr Richard Harper as a director (3 pages)
6 April 2010	Accounts made up to 30 November 2007 (16 pages)
6 April 2010	Appointment of Anthony John Brereton as a director (3 pages)
6 April 2010	Appointment of Anthony John Brereton as a director (3 pages)
6 April 2010	Accounts made up to 30 November 2008 (19 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
15 April 2009	Appointment terminated director amany attia (1 page)
15 April 2009	Appointment terminated director amany attia (1 page)
15 April 2009	Appointment terminated director stephen staid (1 page)
15 April 2009	Appointment terminated director stephen staid (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
7 November 2008	Return made up to 25/10/08; full list of members (4 pages)
7 November 2008	Return made up to 25/10/08; full list of members (4 pages)
2 November 2008	Return made up to 25/10/07; full list of members; amend (8 pages)
2 November 2008	Return made up to 25/10/07; full list of members; amend (8 pages)
29 October 2008	Appointment terminated director gerald mchugh (1 page)
29 October 2008	Appointment terminated director gerald mchugh (1 page)
29 July 2008	Registered office changed on 29/07/2008 from first floor no 6 broadgate london EC2M 2QS (1 page)
29 July 2008	Registered office changed on 29/07/2008 from first floor no 6 broadgate london EC2M 2QS (1 page)
28 April 2008	Director appointed stephen anthony staid (3 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
8 January 2008	Accounts made up to 30 November 2006 (15 pages)
8 January 2008	Accounts made up to 30 November 2006 (15 pages)
21 November 2007	Return made up to 25/10/07; full list of members (3 pages)
21 November 2007	Return made up to 25/10/07; full list of members (3 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
6 December 2006	Accounts made up to 30 November 2005 (13 pages)
6 December 2006	Accounts made up to 30 November 2005 (13 pages)
14 November 2006	Ad 30/10/06--------- Â£ si 55000000@1=55000000 Â£ ic 100/55000100 (2 pages)
14 November 2006	Nc inc already adjusted 30/10/06 (1 page)
14 November 2006	Nc inc already adjusted 30/10/06 (1 page)
14 November 2006	Memorandum and Articles of Association (6 pages)
14 November 2006	Memorandum and Articles of Association (6 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 November 2006	Ad 30/10/06--------- Â£ si 55000000@1=55000000 Â£ ic 100/55000100 (2 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 October 2006	Return made up to 25/10/06; full list of members (3 pages)
26 October 2006	Return made up to 25/10/06; full list of members (3 pages)
2 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
2 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (3 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 1 broadgate london EC2M 2SP (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 1 broadgate london EC2M 2SP (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Return made up to 25/10/05; full list of members (7 pages)
4 November 2005	Return made up to 25/10/05; full list of members (7 pages)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
23 September 2005	Accounts made up to 30 November 2004 (13 pages)
23 September 2005	Accounts made up to 30 November 2004 (13 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 125 kensington high street london W8 5PA (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 125 kensington high street london W8 5PA (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
21 October 2004	Location of register of members (1 page)
21 October 2004	Return made up to 25/10/04; full list of members (7 pages)
21 October 2004	Return made up to 25/10/04; full list of members (7 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Location of register of members (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
14 June 2004	Accounts made up to 30 November 2003 (15 pages)
14 June 2004	Accounts made up to 30 November 2003 (15 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	New secretary appointed (2 pages)
28 October 2003	Return made up to 25/10/03; full list of members (7 pages)
28 October 2003	Return made up to 25/10/03; full list of members (7 pages)
29 August 2003	Accounts made up to 30 November 2002 (15 pages)
29 August 2003	Accounts made up to 30 November 2002 (15 pages)
22 November 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (1 page)
6 November 2002	Return made up to 25/10/02; full list of members (7 pages)
6 November 2002	Return made up to 25/10/02; full list of members (7 pages)
2 November 2002	Accounts made up to 31 December 2001 (15 pages)
2 November 2002	Accounts made up to 31 December 2001 (15 pages)
2 October 2002	New director appointed (1 page)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
2 October 2002	New director appointed (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
2 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Accounts made up to 31 December 2000 (10 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Accounts made up to 31 December 2000 (10 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
23 April 2001	Ad 25/10/00-25/10/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2001	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
23 April 2001	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
23 April 2001	Ad 25/10/00-25/10/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
8 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
25 October 2000	Incorporation (31 pages)
25 October 2000	Incorporation (31 pages)

Southern Pacific Personal Loans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies