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SPI FINANCE LIMITED
100 BARBIROLLI SQUARE, MANCHESTER, M2 3EYCompany Number: 03359786
Incorporation date: 21-Apr-1997
Dissolved date: 17-Jan-2014
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
74870
SUMMARY
This company is 27 years old and is currently dissolved since 17-Jan-2014. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2009)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | PEARL GROUP SECRETARIAT SERVICES LIMITED | 01 Sep 2006 | 28 Mar 2024 | 38 - 54 | ||
Resigned | ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | 30 Jul 2004 | 01 Sep 2006 | 0 - 230 | ||
Resigned | Caroline RAMSAY | 01 Aug 2001 | 30 Jul 2004 | Company Secretary | British | 1 - 55 |
Resigned | Gordon HENDERSON | 22 Apr 1997 | 13 Oct 1997 | British | 0 - 22 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Andrew MOSS | 23 Dec 2009 | Accountant | British | 0 - 125 | 24 (19.2%) | |
Resigned? | Michael John MERRICK | 23 Dec 2009 | Actuary | British | 0 - 109 | 36 (33.0%) | |
Resigned | Helen Mary MAXWELL | 01 Oct 2008 | 23 Dec 2009 | Accountant | British | 0 - 41 | 13 (31.7%) |
Resigned | Graham Lloyd SINGLETON | 01 Sep 2006 | 30 Sep 2008 | Managing Director | British | 0 - 77 | 26 (33.8%) |
Resigned | Donald RAMSAY | 01 Jan 2003 | 26 Feb 2007 | Appointed Actuary | British | 0 - 21 | 8 (38.1%) |
Resigned | Kerr LUSCOMBE | 01 Jan 2003 | 23 Dec 2009 | Company Director | British | 1 - 129 | 48 (36.9%) |
Resigned | Caroline RAMSAY | 30 Jun 2002 | 01 Jan 2003 | Company Secretary | British | 1 - 55 | 27 (48.2%) |
Resigned | David Gordon WALLACE | 01 Aug 2001 | 01 Jan 2003 | Financial Director | British | 0 - 31 | 11 (35.5%) |
Resigned | Graham Robert POTTINGER | 01 Aug 2001 | 30 Jun 2002 | Chartered Accountant | British | 0 - 33 | 15 (45.5%) |
Resigned | Gordon HENDERSON | 30 Jun 2001 | 01 Aug 2001 | Life Assurance Officer | British | 0 - 22 | 15 (68.2%) |
Resigned | HACKWOOD SECRETARIES LIMITED | 13 Oct 1997 | 01 Aug 2001 | 12 - 1449 | 684 (46.8%) | ||
Resigned | David Ernest WOODS | 22 Apr 1997 | 30 Apr 2002 | Life Assurance Official | British | 0 - 40 | 13 (32.5%) |
Resigned | Norval Mackenzie, Dr BRYSON | 22 Apr 1997 | 30 Jun 2001 | Life Assurance Official | British | 0 - 29 | 7 (24.1%) |
Resigned | HACKWOOD DIRECTORS LIMITED | 21 Apr 1997 | 22 Apr 1997 | 4 - 948 | 406 (42.6%) | ||
Resigned | HACKWOOD SECRETARIES LIMITED | 21 Apr 1997 | 22 Apr 1997 | 12 - 1449 | 684 (46.8%) | ||
Resigned | HACKWOOD SECRETARIES LIMITED | 21 Apr 1997 | 22 Apr 1997 | 12 - 1449 | 684 (46.8%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
SPI FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74870 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |