SPL GROUP LIMITED
BRIGHTON SQUAREWATCH LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1AE

Company number 04617259
Status Liquidation
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 61 Foxgrove Road Beckenham Kent BR3 5BB United Kingdom on 13 November 2012; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SPL GROUP LIMITED are www.splgroup.co.uk, and www.spl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Spl Group Limited is a Private Limited Company. The company registration number is 04617259. Spl Group Limited has been working since 13 December 2002. The present status of the company is Liquidation. The registered address of Spl Group Limited is 68 Ship Street Brighton East Sussex Bn1 1ae. . COWAN, Anne Isabelle is a Secretary of the company. COWAN, Anne Isabelle is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BUTLER, Robert has been resigned. Director POLDEN, Richard John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SHELDON, John Basil Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COWAN, Anne Isabelle
Appointed Date: 16 January 2003
Director
COWAN, Anne Isabelle
Appointed Date: 10 January 2008
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 13 December 2002
Director
BUTLER, Robert
Resigned: 01 May 2012
Appointed Date: 16 January 2003
68 years old
Director
POLDEN, Richard John
Resigned: 01 May 2012
Appointed Date: 16 January 2003
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 January 2003
Appointed Date: 13 December 2002
Director
SHELDON, John Basil Robertson
Resigned: 01 May 2012
Appointed Date: 16 January 2003
81 years old

SPL GROUP LIMITED Events

13 Nov 2012
Registered office address changed from 61 Foxgrove Road Beckenham Kent BR3 5BB United Kingdom on 13 November 2012
13 Nov 2012
Declaration of solvency
13 Nov 2012
Appointment of a voluntary liquidator
13 Nov 2012
Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Sep 2012
Current accounting period extended from 30 April 2012 to 30 September 2012
...
... and 35 more events
28 Jan 2003
New secretary appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 120 east road london N1 6AA
13 Dec 2002
Incorporation

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