| Company Name | Spice Photo's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00654426 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1960(64 years, 1 month ago) |
| Dissolution Date | 2 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Graham Spice |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | 4 Penn Close Orsett Grays Essex RM16 3ED |
| Director Name | Mr Michael Alan Southey |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(33 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 02 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Valerie Court Sutton Surrey SM2 6PU |
| Director Name | John Gerard Liam Gallagher |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 March 1997) |
| Role | Managing Director |
| Correspondence Address | 199 London Road Twickenham Middlesex TW1 1EJ |
| Director Name | Roger Kenneth Southey |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 October 1995) |
| Role | Managing Director |
| Correspondence Address | 13 Orchard Road Tewin Welwyn Hertfordshire AL6 0HE |
| Director Name | Ronald Ernest Southey |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
| Role | Chairman & Chief Executive |
| Correspondence Address | 223 Banstead Road Banstead Surrey SM7 1RB |
| Secretary Name | John Gerard Liam Gallagher |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 July 1991(31 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | 199 London Road Twickenham Middlesex TW1 1EJ |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 2 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 1 June 1998 | Receiver ceasing to act (1 page) |
| 14 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 1 April 1997 | Secretary resigned;director resigned (1 page) |
| 5 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: po box 55 1 surrey street london WC2R 2NT (1 page) |
| 4 January 1996 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 4 January 1996 | Administrative Receiver's report (7 pages) |
| 5 October 1995 | Appointment of receiver/manager (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 17-18 tooks court london EC4A 1LH (1 page) |
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 August 1995 | Return made up to 03/07/95; full list of members (6 pages) |