S P Construction Limited

Company Name	S P Construction Limited
Company Status	Dissolved
Company Number	04677365
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Shaun Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Tennyson Avenue Mexborough South Yorkshire S64 0AX

Director Name	Paul Anthony Hanrahan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	9 Avon Close Maltby Rotherham South Yorkshire S66 8BQ

Secretary Name	Janet Hanrahan
Nationality	British
Status	Closed
Appointed	13 April 2005(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 09 October 2018)
Role	Secretary
Correspondence Address	9 Avon Close Maltby Rotherham S66 8BQ

Director Name	Janet Hanrahan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	9 Avon Close Maltby Rotherham S66 8BQ

Secretary Name	John Paul Hesselden
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Accountant
Correspondence Address	94 Highwoods Road Mexborough South Yorkshire S64 9ER

Secretary Name	Joanne Rayner
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Derry Grove Thurnscoe Rotherham South Yorkshire S63 0TT

Secretary Name	Mr Shaun Davis
Nationality	British
Status	Resigned
Appointed	02 May 2003(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Tennyson Avenue Mexborough South Yorkshire S64 0AX

Location

Registered Address	Begbies Traynor 30 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2004
Net Worth	-£34,491
Cash	£12,658
Current Liabilities	£152,538

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
28 December 2008	Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
28 December 2008	Liquidators' statement of receipts and payments to 16 December 2008 (5 pages)
28 December 2008	Liquidators' statement of receipts and payments to 16 December 2008 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 27 July 2008 (5 pages)
7 August 2008	Liquidators statement of receipts and payments to 27 July 2008 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 27 July 2008 (5 pages)
6 February 2008	Liquidators' statement of receipts and payments (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
6 February 2008	Liquidators' statement of receipts and payments (5 pages)
7 August 2007	Liquidators statement of receipts and payments (5 pages)
7 August 2007	Liquidators' statement of receipts and payments (5 pages)
7 August 2007	Liquidators' statement of receipts and payments (5 pages)
3 April 2007	Sec of state's release of liq (1 page)
3 April 2007	Sec of state's release of liq (1 page)
1 February 2007	Liquidators statement of receipts and payments (5 pages)
1 February 2007	Liquidators' statement of receipts and payments (5 pages)
1 February 2007	Liquidators' statement of receipts and payments (5 pages)
29 January 2007	C/O removal of liquidator (7 pages)
29 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
29 January 2007	C/O removal of liquidator (7 pages)
29 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
7 August 2006	Liquidators statement of receipts and payments (5 pages)
7 August 2006	Liquidators' statement of receipts and payments (5 pages)
7 August 2006	Liquidators' statement of receipts and payments (5 pages)
5 August 2005	Statement of affairs (8 pages)
5 August 2005	Appointment of a voluntary liquidator (1 page)
5 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2005	Statement of affairs (8 pages)
5 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2005	Appointment of a voluntary liquidator (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: constuction house station road mexborough south yorkshire S64 9AQ (1 page)
21 July 2005	Registered office changed on 21/07/05 from: constuction house station road mexborough south yorkshire S64 9AQ (1 page)
23 May 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
19 April 2005	Ad 06/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 April 2005	Ad 06/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 April 2005	Return made up to 25/02/05; full list of members (6 pages)
9 April 2005	Return made up to 25/02/05; full list of members (6 pages)
26 March 2004	Return made up to 25/02/04; full list of members (6 pages)
26 March 2004	Return made up to 25/02/04; full list of members (6 pages)
14 January 2004	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
14 January 2004	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Registered office changed on 10/05/03 from: 94 highwoods road mexborough south yorkshire S64 9ER (1 page)
10 May 2003	Registered office changed on 10/05/03 from: 94 highwoods road mexborough south yorkshire S64 9ER (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
25 February 2003	Incorporation (14 pages)
25 February 2003	Incorporation (14 pages)

S P Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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