| Company Name | The Natural Candy Shop International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02064686 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1986(37 years, 6 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Kenneth John Stanbridge |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | Luckington Manor Luckington Wiltshire SN14 6NP |
| Director Name | Patricia Jane Stanbridge |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | Luckington Manor Stables Luckington Chippenham Wiltshire SN14 6NP |
| Director Name | David John Dodd |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1995(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 April 1999) |
| Role | Advertising Executive |
| Correspondence Address | 43 Avenue Paul Donmer Paris 75116 |
| Director Name | Mr Graham Arthur Tyler |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1995(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 April 1999) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebeth Oak Lane Minster Kent ME12 3QP |
| Director Name | Mr Stephen James Woodward |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1995(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Ladies 32 West Hill Sanderstead South Croydon Surrey CR2 0SA |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 1996(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 April 1999) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
| Secretary Name | Kenneth John Stanbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 November 1995) |
| Role | Company Director |
| Correspondence Address | Luckington Manor Luckington Wiltshire SN14 6NP |
| Secretary Name | Mr Graham Arthur Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(9 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 March 1996) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebeth Oak Lane Minster Kent ME12 3QP |
Location
| Registered Address | Moore Stephens Booth White 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 19 May 1998 | Receiver ceasing to act (1 page) |
| 18 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 18 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 4 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 17 April 1997 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 8 October 1996 | Appointment of receiver/manager (1 page) |
| 6 October 1996 | Registered office changed on 06/10/96 from: 12 great james street london WC1N 3DR (1 page) |
| 21 May 1996 | Return made up to 21/04/96; full list of members (8 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: taylors house 62-34 bromham road bedford,bedfordshire MK40 2QG (1 page) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Resolutions
|
| 18 December 1995 | Ad 15/10/86--------- £ si 98@1 (2 pages) |
| 5 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 June 1995 | Registered office changed on 16/06/95 from: 90 high street harrow-on-the-hill middlesex HA1 3LP (1 page) |
| 16 June 1995 | Return made up to 21/04/95; full list of members (14 pages) |