Smallpeice Enterprises Limited

Company Name	Smallpeice Enterprises Limited
Company Status	Dissolved
Company Number	01793257
Category	Private Limited Company
Incorporation Date	20 February 1984(40 years, 2 months ago)
Dissolution Date	27 January 2015 (9 years, 2 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Janice Suzanne Kerby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(11 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (closed 27 January 2015)
Role	Director Marketing
Correspondence Address	Church Bank Farm Binton Stratford Upon Avon Warwickshire CV37 9TJ

Director Name	Mr Scott Neil Greenberg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2007(23 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Director Name	Mr Douglas Edward Sharp
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2007(23 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Secretary Name	Kenneth Lee Crawford
Nationality	British
Status	Closed
Appointed	22 January 2008(23 years, 11 months after company formation)
Appointment Duration	7 years (closed 27 January 2015)
Role	Company Director
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Director Name	Mr David Colville Mostyn Prichard
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 1996)
Role	Headmaster
Correspondence Address	Castleton House Sherborne Dorset DT9 3SA

Director Name	Dr Alexander Eric Moulton
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 1996)
Role	Consulting Engineer
Correspondence Address	The Hall Bradford On Avon Wiltshire BA15 1AJ

Director Name	Dr John Bellair Kurtz
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1993)
Role	Doctor Of Medicine
Correspondence Address	15 Brookside Headington Oxford Oxfordshire OX3 7PJ

Director Name	Peter Humphrey Jowett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1991(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 1992)
Role	Farmer
Correspondence Address	New Manor Farm Winterslow Salisbury Wiltshire SP5 1RF

Secretary Name	Philip Stephen Goward
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2001)
Role	Company Director
Correspondence Address	8 Stonebridge Lane Long Itchington Rugby Warwickshire CV23 8PT

Director Name	Mrs Catharine Elizabeth Prichard
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 1994)
Role	Headmistress
Correspondence Address	33 Newbold Terrace East Leamington Spa Warwickshire CV32 4EY

Director Name	Prof Michael Joseph French
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 1997)
Role	Retired Unity Professor
Correspondence Address	4 Haverbreaks Place Lancaster Lancashire LA1 5BH

Director Name	Arnold Maurice Laws
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 November 1996)
Role	Chatered Mechanical Engineer
Correspondence Address	200a Hillmorton Road Rugby Warwickshire CV22 5AP

Director Name	Mrs Zoe Evelyn Cicely Kurtz
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(10 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 April 2000)
Role	Housewife
Correspondence Address	15 Brookside Headington Oxford Oxfordshire OX3 7PJ

Director Name	Mrs Eleanor Jane De Swiet
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2000)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	60 Hornsey Lane London N6 5LU

Director Name	Geoffrey Ernest Patrick Constable
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(11 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2005)
Role	Engineer
Correspondence Address	102 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Mr Derek Bradford
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(11 years, 9 months after company formation)
Appointment Duration	10 months (resigned 25 September 1996)
Role	Retired
Correspondence Address	7 Hazel Grove Trowbridge Wiltshire BA14 0JG

Director Name	Ian John Bettles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 October 2005)
Role	Director Of Training
Correspondence Address	26 Coopers Walk Bubbenhall Coventry West Midlands CV8 3JB

Director Name	Robert Taylor Holmes
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Highland Road Charlton Kings Cheltenham Gloucestershire GL53 9LT Wales

Director Name	Philip Stephen Goward
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 1999)
Role	Secretary
Correspondence Address	8 Stonebridge Lane Long Itchington Rugby Warwickshire CV23 8PT

Director Name	John Andrew Cave
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(15 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 2006)
Role	Managing Director
Correspondence Address	39 Portland Street Leamington Spa Warwickshire CV32 5EY

Secretary Name	Lesley Jane Atkinson
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2006)
Role	Secretary
Correspondence Address	25 Cape Road Warwick Warwickshire CV34 4JP

Director Name	Mr Peter Kenneth Blair
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2007)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Woodleigh Upper Wyke St Mary Bourne Andover Hampshire SP11 6EA

Director Name	Dr Gary Francis Vanstone
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradstone Combe Bradstone Tavistock Devon PL19 0QS

Secretary Name	Brian John Belleini
Nationality	British
Status	Resigned
Appointed	01 October 2006(22 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	3 Bramley Way Whittington Lichfield Staffordshire WS14 9SB

Director Name	James Daniel Moran
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(23 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 June 2007)
Role	Company Director
Correspondence Address	4 Ennerdale Drive Sale Manchester M33 5NE

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(23 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 May 2012)
Correspondence Address	58 Mosley Street Manchester Lancashire M2 3HZ

Contact

Website	smallpeice.co.uk
Telephone	01926 336423
Telephone region	Warwick

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Gp Strategies Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
6 October 2014	Application to strike the company off the register (3 pages)
6 October 2014	Application to strike the company off the register (3 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 23 September 2013 (1 page)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
6 June 2012	Registered office address changed from Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 (1 page)
1 June 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 31 May 2012 (1 page)
1 June 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 31 May 2012 (1 page)
23 March 2012	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Scott Neil Greenberg on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Scott Neil Greenberg on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Douglas Edward Sharp on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Douglas Edward Sharp on 1 October 2011 (2 pages)
23 March 2012	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Douglas Edward Sharp on 1 October 2011 (2 pages)
23 March 2012	Director's details changed for Scott Neil Greenberg on 1 October 2011 (2 pages)
23 March 2012	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 (2 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
19 February 2009	Return made up to 30/11/08; full list of members (4 pages)
19 February 2009	Return made up to 30/11/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Return made up to 30/11/07; full list of members; amend (6 pages)
16 October 2008	Return made up to 30/11/07; full list of members; amend (6 pages)
27 June 2008	Return made up to 30/11/07; full list of members (4 pages)
27 June 2008	Return made up to 30/11/07; full list of members (4 pages)
12 February 2008	Full accounts made up to 31 March 2007 (11 pages)
12 February 2008	Full accounts made up to 31 March 2007 (11 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 27 newbold terrace east leamington spa warwickshire CV32 4ES (1 page)
19 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 27 newbold terrace east leamington spa warwickshire CV32 4ES (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
25 March 2007	(5 pages)
25 March 2007	(5 pages)
4 January 2007	Return made up to 30/11/06; full list of members (3 pages)
4 January 2007	Return made up to 30/11/06; full list of members (3 pages)
22 December 2006	Amended accounts made up to 31 March 2005 (5 pages)
22 December 2006	Amended accounts made up to 31 March 2005 (5 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
5 January 2006	Return made up to 30/11/05; full list of members (3 pages)
5 January 2006	Return made up to 30/11/05; full list of members (3 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
27 October 2005	(5 pages)
27 October 2005	(5 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
24 December 2004	Return made up to 30/11/04; full list of members (9 pages)
24 December 2004	Return made up to 30/11/04; full list of members (9 pages)
23 December 2004	(5 pages)
23 December 2004	(5 pages)
26 November 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (9 pages)
26 November 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (9 pages)
22 October 2003	(5 pages)
22 October 2003	(5 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/02 363(353) ‐ Location of register of members address changed (10 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/02 363(353) ‐ Location of register of members address changed (10 pages)
5 December 2002	(5 pages)
5 December 2002	(5 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
10 December 2001	New director appointed (2 pages)
17 August 2001	(5 pages)
17 August 2001	(5 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
5 January 2001	Return made up to 30/11/00; full list of members (8 pages)
5 January 2001	Return made up to 30/11/00; full list of members (8 pages)
19 October 2000	(5 pages)
19 October 2000	(5 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
10 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 (9 pages)
10 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 (9 pages)
21 September 1999	(5 pages)
21 September 1999	(5 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
3 December 1998	Return made up to 30/11/98; no change of members (6 pages)
3 December 1998	Return made up to 30/11/98; no change of members (6 pages)
20 October 1998	Full accounts made up to 31 March 1998 (11 pages)
20 October 1998	Full accounts made up to 31 March 1998 (11 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
4 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
4 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Return made up to 30/11/96; full list of members (8 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Return made up to 30/11/96; full list of members (8 pages)
29 October 1996	Full accounts made up to 31 March 1996 (11 pages)
29 October 1996	Full accounts made up to 31 March 1996 (11 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Full accounts made up to 31 March 1995 (11 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Full accounts made up to 31 March 1995 (11 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1995	New director appointed (2 pages)

Smallpeice Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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