SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
- Company statusdissolved
- Company No05115988
- Age21 years 3 months Incorporated 29 April 2004
- Officers0
Address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD is an dissolved company incorporated on 29 April 2004 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 27 Feb 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 27 Nov 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 18 Apr 2017
Move Registers To Sail Company With New Address
8 Years Ago on 29 Mar 2017
Change Sail Address Company With New Address
8 Years Ago on 29 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 27 Mar 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 21 Mar 2017
Resolution
8 Years Ago on 21 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 15 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 15 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Oct 2016
Appoint Person Director Company With Name Date
8 Years Ago on 12 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 05 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 06 May 2016
Change Person Director Company With Change Date
9 Years Ago on 28 Apr 2016
Change Person Director Company With Change Date
9 Years Ago on 09 Feb 2016
Change Corporate Director Company With Change Date
9 Years Ago on 31 Dec 2015
Change Person Director Company With Change Date
9 Years Ago on 31 Dec 2015
Change Corporate Secretary Company With Change Date
9 Years Ago on 29 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 29 Dec 2015
Accounts With Accounts Type Dormant
9 Years Ago on 14 Nov 2015
Change Person Director Company With Change Date
9 Years Ago on 12 Nov 2015
Termination Director Company With Name Termination Date
9 Years Ago on 12 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 May 2015
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| KOCH, Katherine Therese | director | Oct 1970 | 15 Feb 2017 |
| WELCH, Robert John | director | Jun 1966 | 10 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WELCH, Robert John are mutual persons.
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WELCH, Robert John, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
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GIBNEY, John, TESCO SERVICES LIMITED are mutual persons.
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LLOYD, Jonathan Mark, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
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MOORE, Paul Anthony are mutual persons.
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NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
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NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
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TESCO SERVICES LIMITED is a mutual person.
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TESCO SERVICES LIMITED is a mutual person.
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