Spiers & Pond Limited

Company Name	Spiers & Pond Limited
Directors	Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company Status	Dissolved
Company Number	00016590
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(89 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Barry Edward Wickham
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Secretary Name	Mr Brian Richard Hanks
Nationality	British
Status	Resigned
Appointed	15 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 October 1991)
Role	Company Director
Correspondence Address	Netherlea 15 Goldrings Road Oxshott Leatherhead Surrey KT22 0QP

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(97 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(97 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,032,331
Current Liabilities	£115,490

Accounts

Latest Accounts	30 June 2003 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 January 2006	Dissolved (1 page)
7 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 8 henrietta place london W1G 0NB (1 page)
16 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 2004	Declaration of solvency (3 pages)
16 November 2004	Appointment of a voluntary liquidator (1 page)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
8 April 2003	Return made up to 02/03/03; full list of members (6 pages)
2 April 2002	Return made up to 02/03/02; full list of members (5 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 June 2001	Return made up to 02/03/01; no change of members (5 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
9 March 2000	Return made up to 02/03/00; full list of members (8 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
19 January 1998	Secretary's particulars changed (1 page)
8 May 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
16 April 1997	Return made up to 02/03/97; no change of members (5 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
22 March 1996	Return made up to 02/03/96; no change of members (5 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
23 March 1995	Return made up to 02/03/95; full list of members (12 pages)

Spiers & Pond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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