SP

STANDBY PEST CONTROL LIMITED

Dissolved

Company number 01869679

London · Incorporated 7 December 1984

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999


Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NIPHAND LIMITED · 7 December 1984 – 4 February 1985

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 6 October 2022

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Secretary · Resigned
1 October 2005
AH
ANDERSEN, Henrik
Director · Resigned
1 October 2005
GC
GETHIN, Corinne
Director · Resigned
1 June 2005
GJ
GRAVENHORST, Jeff Olsen
Secretary · Resigned
30 April 2005
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
30 April 2005
MJ
MYERS, Jonathan David
Director · Resigned
23 April 1999
LW
LLOYD, William David
Director · Resigned
15 March 1999
VJ
VALENTINE, Jacqueline Erica
Director · Resigned
19 January 1999
PL
POLLARD, Lyndsey Patricia
Secretary · Resigned
1 December 1996
JB
JUBB, Benjamin Bateson
Secretary · Resigned
BR
BASSETT, Russell William Lincoln
Director · Resigned
TA
TAIT, Allan Hugh
Director · Resigned
VM
VORLEY, Malcolm John
Director · Resigned

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Resolution
Resolution
1 August 2022 View
Memorandum Articles
Incorporation
1 August 2022 View
Resolution
Resolution
29 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2022 View
Legacy
Capital
29 July 2022 View
Legacy
Insolvency
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Address
14 May 2007 View
Miscellaneous
Miscellaneous
11 April 2007 View
Legacy
Officers
16 June 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Accounts
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Miscellaneous
Miscellaneous
10 May 2005 View
Legacy
Address
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Auditors Resignation Company
Auditors
10 May 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Small
Accounts
15 June 2004 View
Accounts With Accounts Type Small
Accounts
5 August 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Small
Accounts
14 January 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Small
Accounts
2 August 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Small
Accounts
29 June 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 December 1999 View
Accounts With Accounts Type Small
Accounts
12 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Mortgage
29 January 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Small
Accounts
25 June 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Small
Accounts
19 September 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Annual Return
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Full
Accounts
29 March 1994 View
Legacy
Capital
20 December 1993 View
Legacy
Annual Return
2 July 1993 View
Accounts With Accounts Type Full
Accounts
12 March 1993 View
Legacy
Annual Return
18 June 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
27 August 1991 View
Resolution
Resolution
23 August 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Address
4 February 1991 View
Legacy
Officers
2 October 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Annual Return
28 September 1990 View
Legacy
Address
28 September 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
26 July 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Accounts
23 November 1987 View
Legacy
Address
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
4 February 1985 View
Miscellaneous
Miscellaneous
7 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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