| Company Name | Spice Racing Cars Limited |
|---|---|
| Directors | Christopher John Humberstone and Masaichi Okamoto |
| Company Status | Dissolved |
| Company Number | 02695113 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1992(32 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Christopher John Humberstone |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1992(same day as company formation) |
| Role | Designer |
| Correspondence Address | 14 Meadowland Chineham Basingstoke Hampshire RG24 8XL |
| Director Name | Masaichi Okamoto |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 06 July 1992(3 months, 4 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Director Of Commerce |
| Correspondence Address | 4-9-16-708 Shirakawa Koutou-Ku Tokyo Japan |
| Secretary Name | Christopher John Humberstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(1 year after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 14 Meadowland Chineham Basingstoke Hampshire RG24 8XL |
| Secretary Name | Mrs Julia Humberstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Keg House Old Malt Way Woking Surrey GU21 4QD |
| Director Name | Yoshiyuki Onda |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 06 July 1992(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 March 1993) |
| Role | Director Of Commerce |
| Correspondence Address | 6-36-5-203 Takinogawa Kita-Ku Tokyo Foreign |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 November 1998 | Dissolved (1 page) |
|---|---|
| 18 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 23 October 1995 | Resolutions
|
| 3 October 1995 | Registered office changed on 03/10/95 from: 14 meadowland chineham basingstoke hants RG24 8XL (1 page) |
| 19 July 1995 | Return made up to 09/03/95; no change of members
|