Company NameSpanish Field Produce Limited
DirectorsCaroline Mary Burton and John Reginald William Clayton
Company StatusDissolved
Company Number00474553
CategoryPrivate Limited Company
Incorporation Date1 November 1949(74 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMs Caroline Mary Burton
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(42 years, 7 months after company formation)
Appointment Duration31 years, 10 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3 Helmet Row
London
EC1V 3QJ
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(42 years, 7 months after company formation)
Appointment Duration31 years, 10 months
RoleSolicitor And Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusCurrent
Appointed31 May 1992(42 years, 7 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMartyn Baker
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(42 years, 7 months after company formation)
Appointment Duration4 years (resigned 05 June 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Commonside
Keston
Kent
BR2 6BP

Location

Registered AddressRoyal Exchange
London
EC3V 3LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 February 1998Dissolved (1 page)
17 November 1997Return of final meeting in a members' voluntary winding up (3 pages)
18 December 1996Declaration of solvency (3 pages)
18 December 1996Ext res re powers of liq (1 page)
1 August 1996Director resigned (1 page)
25 June 1996Return made up to 31/05/96; no change of members (6 pages)
18 September 1995Full accounts made up to 31 December 1994 (7 pages)