SPECIAL PURPOSE EQUIPMENT LTD - DARTFORD


Company Profile Company Filings

Overview

SPECIAL PURPOSE EQUIPMENT LTD is a Private Limited Company from DARTFORD and has the status: Liquidation.
SPECIAL PURPOSE EQUIPMENT LTD was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2018.

SPECIAL PURPOSE EQUIPMENT LTD - DARTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017 30/11/2018

Registered Office

21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2018 02/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STEPHEN BAKER Aug 1969 British Director 2001-03-01 CURRENT
MR. JOHN THOMAS LAMBELL Mar 1961 British Director 2000-11-15 CURRENT
DUNCAN JAMES RUTHERFORD Jun 1974 British Director 2008-04-30 UNTIL 2010-01-14 RESIGNED
MR OLIVER MUSGRAVE KING Aug 1985 British Director 2012-03-01 UNTIL 2017-04-13 RESIGNED
DAVID DAVIS Mar 1970 Director 2001-03-01 UNTIL 2005-08-10 RESIGNED
MR ALEX JAMES CHIDLEY Apr 1980 British Director 2006-03-01 UNTIL 2014-08-13 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-11-15 UNTIL 2000-11-15 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-11-15 UNTIL 2000-11-15 RESIGNED
MR GARY JOHN NECKER Dec 1972 British Secretary 2005-06-10 UNTIL 2008-12-01 RESIGNED
CHRISTINE MARGARET LAMBELL Oct 1948 Secretary 2000-11-15 UNTIL 2003-01-01 RESIGNED
DAVID DAVIS Mar 1970 Secretary 2003-01-01 UNTIL 2005-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Stephen Baker 2016-04-06 8/1969 Rochester   Kent Ownership of shares 25 to 50 percent
Mr John Thomas Lambell 2016-04-06 3/1961 Rochester   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL PURPOSE PROPERTIES LTD SHORNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OMIGA TECHNOLOGY LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SPECIAL PURPOSE SYSTEMS LIMITED ROCHESTER Dissolved... DORMANT 74990 - Non-trading company
CHRIS BAKER ENGINEERING SOLUTIONS LIMITED SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
BAKER COMMERCIAL PROPERTY LIMITED GRAVESEND ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Special Purpose Equipment Limited - Limited company - abbreviated - 11.0.0 2014-09-25 28-02-2014 £108,519 equity

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