SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
LONDON

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Company number 05115987
Status Liquidation
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA; Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA; Appointment of a voluntary liquidator. The most likely internet sites of SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD are www.spenhilldevelopmentsportishead.co.uk, and www.spen-hill-developments-portishead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Spen Hill Developments Portishead Ltd is a Private Limited Company. The company registration number is 05115987. Spen Hill Developments Portishead Ltd has been working since 29 April 2004. The present status of the company is Liquidation. The registered address of Spen Hill Developments Portishead Ltd is Ernst Young Llp 1 More London Place London Se1 2af. . TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELD, Martin John has been resigned. Director GIBNEY, John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HUNTER, Niall has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
KOCH, Katherine Therese
Appointed Date: 15 February 2017
55 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 29 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 29 April 2004
65 years old
Director
GIBNEY, John
Resigned: 15 February 2017
Appointed Date: 20 March 2015
58 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 29 April 2004
68 years old
Director
HUNTER, Niall
Resigned: 30 October 2015
Appointed Date: 30 March 2015
61 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 29 April 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004
Director
TESCO SERVICES LIMITED
Resigned: 15 February 2017
Appointed Date: 24 January 2013

SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD Events

29 Mar 2017
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
29 Mar 2017
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
21 Mar 2017
Appointment of a voluntary liquidator
21 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
15 Feb 2017
Appointment of Ms Katherine Therese Koch as a director on 15 February 2017
...
... and 62 more events
13 May 2004
New director appointed
13 May 2004
New secretary appointed
07 May 2004
Director resigned
07 May 2004
Secretary resigned
29 Apr 2004
Incorporation

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