SPC Investments Limited

Company Name	SPC Investments Limited
Company Status	Dissolved
Company Number	02711435
Category	Private Limited Company
Incorporation Date	1 May 1992(31 years, 11 months ago)
Dissolution Date	30 September 2009 (14 years, 6 months ago)
Previous Name	Teesland & Scarborough Investments Limited

Business Activity

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

Directors

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 September 2009)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	David Clinton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 February 1993)
Role	Company Director
Correspondence Address	Beau Vallon,Contlaw Road Milltimber Aberdeen Aberdeenshire AB1 0EJ Scotland

Director Name	Martin Harold Gruselle
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Rowan House 25 Barley Road, Great Chishill Royston Hertfordshire SG8 8SB

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(2 weeks, 5 days after company formation)
Appointment Duration	13 years (resigned 31 May 2005)
Role	Company Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	20 May 1992(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 2005)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Secretary Name	Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1998)
Role	Company Director
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Leslie Murray Fraser Fraser
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	31 July 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	31 July 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

30 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	Liquidators statement of receipts and payments to 22 June 2009 (5 pages)
30 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2009	Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
19 May 2008	Registered office changed on 19/05/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
16 May 2008	Appointment of a voluntary liquidator (1 page)
16 May 2008	Declaration of solvency (3 pages)
16 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
9 May 2007	Return made up to 01/05/07; full list of members (2 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 July 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
6 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
27 August 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
14 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
2 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
12 September 2003	New secretary appointed (2 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 August 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
9 May 2001	Return made up to 01/05/01; full list of members (7 pages)
20 November 2000	Accounts for a dormant company made up to 29 February 2000 (7 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
21 August 2000	Company name changed teesland & scarborough investmen ts LIMITED\certificate issued on 22/08/00 (2 pages)
19 June 2000	Return made up to 23/04/00; full list of members (7 pages)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Return made up to 01/05/99; full list of members (10 pages)
8 May 1999	Accounts made up to 28 February 1999 (11 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Accounts made up to 28 February 1998 (11 pages)
28 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1998	Return made up to 01/05/98; full list of members (10 pages)
24 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
15 December 1997	Director's particulars changed (1 page)
6 October 1997	Accounts made up to 28 February 1997 (10 pages)
12 May 1997	Return made up to 01/05/97; full list of members (9 pages)
21 March 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (1 page)
22 October 1996	Accounts made up to 29 February 1996 (10 pages)
6 June 1996	Return made up to 01/05/96; full list of members (9 pages)
25 March 1996	Accounting reference date shortened from 30/09 to 28/02 (1 page)
7 March 1996	Accounts made up to 30 September 1995 (10 pages)
10 May 1995	Return made up to 01/05/95; full list of members (14 pages)
19 June 1992	Memorandum and Articles of Association (9 pages)
12 June 1992	Company name changed teesland investments company lim ited\certificate issued on 15/06/92 (2 pages)
5 June 1992	Company name changed acrosswatch LIMITED\certificate issued on 08/06/92 (2 pages)
1 May 1992	Incorporation (9 pages)

SPC Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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