Tibbs Court Lane
Brenchley
Kent
TN12 7AJ
Director Name | Mr Kevin James Patrick Hayes |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2007(48 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 23 October 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wood Rising Callow Hill Viriginia Water Surrey GU25 4LD |
Director Name | Robert Michael Swinchatt |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 November 1992) |
Role | Chartered Accountant |
Correspondence Address | Woodlands 14 Runsell Lane Danbury Chelmsford Essex CM3 4NY |
Director Name | Mr Michael William Metcalfe |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 November 1996) |
Role | Cocoa Trader |
Country of Residence | England |
Correspondence Address | 47 Hornton Street London W8 7NT |
Director Name | Keith Bertram Jenkins |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 November 1992) |
Role | Commodity Trader |
Correspondence Address | 3 Highview Road Sidcup Kent DA14 4EX |
Director Name | Mr Raymond John Dunbar |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 March 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Hereford Copse Woking Surrey GU22 0LX |
Director Name | Anthony James Barron |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 November 1992) |
Role | Production Director |
Correspondence Address | Horseshoe House Strawberry Gardens Hornsea East Yorkshire HU18 1US |
Secretary Name | Anne Linda Cuttill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(31 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH |
Director Name | John Bernard Gordon Laing |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(33 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 24 March 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Bumbles 5 North Park Gerrards Cross Buckinghamshire SL9 8JS |
Secretary Name | Andrew James Sharp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(35 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 August 1996) |
Role | Company Director |
Correspondence Address | 16 Ashburnham Gardens Upminster Essex RM14 1XA |
Secretary Name | Katherine Anna Hutchinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1996(37 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 25 July 1997) |
Role | Company Director |
Correspondence Address | 52 Pentney Road London SW12 0NY |
Secretary Name | David Macfarlane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(38 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 November 1997) |
Role | Secretary |
Correspondence Address | Churchfields House Codicote Hitchin Hertfordshire SG4 8TH |
Secretary Name | Anthony Herbert Mervyn Marcus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(38 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 05 June 2007) |
Role | Company Director |
Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
Director Name | Lord Stanley Fink |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(40 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 The Broadwalk Northwood Middlesex HA6 2XF |
Director Name | Andrew Nicholas Sutton |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(40 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 08 June 2000) |
Role | Group Finance Director |
Correspondence Address | The Homestead Coombe Hill Road Kingston Surrey KT2 7DY |
Secretary Name | Barry John Wakefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(48 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 January 2009) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Secretary Name | Mr Andrew James Roberts |
---|---|
Status | Resigned |
Appointed | 15 January 2009(49 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 19 January 2010) |
Role | Company Director |
Correspondence Address | 36 Rookswood Alton Hampshire GU34 2LD |
Registered Address | 62 Wilson Street London EC2A 2BU |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 October 2010 | Final Gazette dissolved following liquidation (1 page) |
23 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 January 2010 | Termination of appointment of Andrew Roberts as a secretary (2 pages) |
27 January 2010 | Termination of appointment of Andrew Roberts as a secretary (2 pages) |
5 November 2009 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages) |
5 November 2009 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages) |
5 November 2009 | Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 5 November 2009 (2 pages) |
28 October 2009 | Resolutions
|
28 October 2009 | Appointment of a voluntary liquidator (1 page) |
28 October 2009 | Appointment of a voluntary liquidator (1 page) |
28 October 2009 | Declaration of solvency (3 pages) |
28 October 2009 | Resolutions
|
28 October 2009 | Declaration of solvency (3 pages) |
11 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
8 June 2009 | Director's Change of Particulars / kevin hayes / 21/04/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Post Town was: sunningdale, now: virginia water; Region was: berkshire, now: surrey; Post Code was: SL5 0BX, now: GU25 4LD (1 page) |
8 June 2009 | Director's change of particulars / kevin hayes / 21/04/2009 (1 page) |
26 February 2009 | Appointment terminated secretary barry wakefield (1 page) |
26 February 2009 | Secretary appointed andrew james roberts (1 page) |
26 February 2009 | Appointment Terminated Secretary barry wakefield (1 page) |
26 February 2009 | Secretary appointed andrew james roberts (1 page) |
23 December 2008 | Accounts made up to 31 March 2008 (6 pages) |
23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
25 July 2008 | Appointment terminated director stanley fink (1 page) |
25 July 2008 | Appointment Terminated Director stanley fink (1 page) |
30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
19 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
19 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
6 December 2007 | New director appointed (3 pages) |
6 December 2007 | New director appointed (3 pages) |
13 September 2007 | New director appointed (3 pages) |
13 September 2007 | New secretary appointed (2 pages) |
13 September 2007 | New secretary appointed (2 pages) |
13 September 2007 | New director appointed (3 pages) |
10 July 2007 | Return made up to 31/05/07; full list of members (5 pages) |
10 July 2007 | Return made up to 31/05/07; full list of members (5 pages) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | Secretary resigned (1 page) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
30 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
30 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (5 pages) |
23 February 2005 | Company name changed W.G.spice & company LIMITED\certificate issued on 23/02/05 (2 pages) |
23 February 2005 | Company name changed W.G.spice & company LIMITED\certificate issued on 23/02/05 (2 pages) |
16 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
16 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
14 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | Director's particulars changed (1 page) |
29 November 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
29 November 2003 | Accounts made up to 31 March 2003 (8 pages) |
2 July 2003 | Return made up to 31/05/03; no change of members (4 pages) |
2 July 2003 | Return made up to 31/05/03; no change of members (4 pages) |
19 March 2003 | Auditor's resignation (1 page) |
19 March 2003 | Auditor's resignation (1 page) |
12 February 2003 | Director's particulars changed (1 page) |
12 February 2003 | Director's particulars changed (1 page) |
1 October 2002 | Return made up to 31/05/02; full list of members; amend (5 pages) |
1 October 2002 | Return made up to 31/05/02; full list of members; amend (5 pages) |
3 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
3 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
24 June 2002 | Return made up to 31/05/02; full list of members
|
24 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
26 April 2002 | Director's particulars changed (1 page) |
26 April 2002 | Director's particulars changed (1 page) |
10 September 2001 | Accounts made up to 31 March 2001 (6 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
21 August 2001 | Auditor's resignation (1 page) |
21 August 2001 | Auditor's resignation (1 page) |
12 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
17 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
17 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
22 June 2000 | Return made up to 31/05/00; no change of members (7 pages) |
22 June 2000 | Return made up to 31/05/00; no change of members (7 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
16 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
24 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
24 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
2 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
2 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
21 May 1999 | Director's particulars changed (1 page) |
21 May 1999 | Director's particulars changed (1 page) |
3 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
25 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
25 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
5 December 1997 | New secretary appointed (2 pages) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | New secretary appointed (2 pages) |
7 August 1997 | New secretary appointed (2 pages) |
7 August 1997 | Secretary resigned (1 page) |
7 August 1997 | New secretary appointed (2 pages) |
7 August 1997 | Secretary resigned (1 page) |
15 July 1997 | Auditor's resignation (1 page) |
15 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
15 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
15 July 1997 | Auditor's resignation (1 page) |
23 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
23 June 1997 | Return made up to 31/05/97; no change of members (5 pages) |
31 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
31 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
15 October 1996 | Director's particulars changed (1 page) |
15 October 1996 | Director's particulars changed (1 page) |
6 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
6 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
10 September 1996 | Secretary resigned (2 pages) |
10 September 1996 | Secretary resigned (2 pages) |
10 September 1996 | New secretary appointed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
2 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
2 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
20 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
20 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (16 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
1 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |