Spring Fine Foods Limited

Company Name	Spring Fine Foods Limited
Company Status	Dissolved
Company Number	02782706
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)
Dissolution Date	26 November 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	David Peter Duncan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1995(2 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 26 November 2009)
Role	Company Director
Correspondence Address	5 St Matthews Court Forge Lane Northwood Middlesex HA6 1BA

Secretary Name	David Peter Duncan
Nationality	British
Status	Closed
Appointed	20 December 1998(5 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 November 2009)
Role	Company Director
Correspondence Address	5 St Matthews Court Forge Lane Northwood Middlesex HA6 1BA

Director Name	Mr Christopher Peter John Collins
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bluebells 20 Llanvair Drive South Ascot Berkshire SL5 9HT

Secretary Name	Stewart McQueen
Nationality	British
Status	Closed
Appointed	30 September 2006(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 November 2009)
Role	Sales Director
Correspondence Address	3 Patience Road London SW11 2PY

Director Name	Mr Richard Daniel Alberg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bentley Way Stanmore Middlesex HA7 3RP

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Director Name	Mr Martin Philip Leuw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	1 year (resigned 03 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Deansway London N2 0NF

Director Name	Mr Gerald David Leuw
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	22 Elm Tree Road London NW8 9JP

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	1 year (resigned 03 March 1994)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Mr Jonathan Philip Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 19 February 1993)
Role	Solcitor
Country of Residence	England
Correspondence Address	4 Heath Close Golders Green London NW11 7DX

Secretary Name	Mr Mark Richard John Sanders
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 19 February 1993)
Role	Solicitor
Correspondence Address	7 Lambs Mews Colebrook Row London N1 8UD

Secretary Name	Mr Martin Philip Leuw
Nationality	British
Status	Resigned
Appointed	19 February 1993(4 weeks after company formation)
Appointment Duration	1 year (resigned 03 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Deansway London N2 0NF

Director Name	Ian Luxmore-Styles
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 1998)
Role	Secretary
Correspondence Address	3 Highfield Road Maidenhead Berkshire SL6 5DF

Director Name	Malcolm George Tinlin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Kettlewell Close Woking Surrey GU21 4HY

Secretary Name	Ian Luxmore-Styles
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 1998)
Role	Secretary
Correspondence Address	3 Highfield Road Maidenhead Berkshire SL6 5DF

Director Name	Mr Trevor Robert Stroud
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1998(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 2006)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	The Meadows Greenlands Lacey Green Buckinghamshire HP27 0QJ

Director Name	Christopher Frank Lloyd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Accountant
Correspondence Address	113 Telford Avenue London SW2 4XW

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,308,153
Gross Profit	£1,752,013
Net Worth	-£1,095,087
Current Liabilities	£5,483,351

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

26 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2009	Administrator's progress report to 14 August 2009 (11 pages)
26 August 2009	Notice of move from Administration to Dissolution (7 pages)
31 March 2009	Administrator's progress report to 14 February 2009 (7 pages)
7 October 2008	Administrator's progress report to 14 August 2008 (9 pages)
28 April 2008	Statement of administrator's proposal (42 pages)
20 February 2008	Registered office changed on 20/02/08 from: 9 station parade ealing common uxbridge road london W5 3LD (1 page)
20 February 2008	Appointment of an administrator (1 page)
2 February 2008	Particulars of mortgage/charge (11 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (2 pages)
14 September 2007	Director's particulars changed (1 page)
16 August 2007	Full accounts made up to 30 April 2006 (19 pages)
15 August 2007	Full accounts made up to 31 October 2006 (21 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Â£ nc 150000/350000 27/09/06 (2 pages)
8 August 2007	Return made up to 22/11/06; full list of members (3 pages)
28 February 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
5 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Accounts for a medium company made up to 30 April 2005 (18 pages)
19 July 2006	Director resigned (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Return made up to 22/01/02; full list of members; amend (8 pages)
29 December 2005	Particulars of mortgage/charge (5 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Return made up to 22/11/05; full list of members (3 pages)
6 September 2005	New director appointed (2 pages)
24 August 2005	Return made up to 22/01/05; no change of members (7 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Full accounts made up to 30 April 2004 (18 pages)
15 September 2004	Particulars of mortgage/charge (4 pages)
10 March 2004	Particulars of mortgage/charge (6 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
13 February 2004	Return made up to 22/01/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Director's particulars changed (1 page)
4 November 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
11 June 2003	Return made up to 22/01/03; full list of members (5 pages)
27 February 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
23 May 2002	Return made up to 22/01/02; full list of members (8 pages)
4 March 2002	Accounts for a medium company made up to 30 April 2001 (16 pages)
5 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2001	Â£ nc 125000/150000 13/08/01 (1 page)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Return made up to 22/01/01; full list of members; amend (7 pages)
2 March 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
1 March 2001	Return made up to 22/01/01; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 February 2000	Return made up to 22/01/00; full list of members (7 pages)
24 May 1999	Return made up to 22/01/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New director appointed (2 pages)
4 March 1998	Return made up to 22/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 February 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
14 March 1996	Return made up to 22/01/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
27 November 1995	Registered office changed on 27/11/95 from: 31 southampton row london WC1B 5HT (1 page)
25 July 1995	Â£ nc 100000/125000 04/07/95 (1 page)
25 July 1995	Ad 04/07/95--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Memorandum and Articles of Association (36 pages)
19 July 1995	Recon 04/07/95 (1 page)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1995	Ad 03/03/94--------- Â£ si 99000@1 (2 pages)
23 May 1995	Statement of affairs (58 pages)
27 April 1995	Ad 03/03/94--------- Â£ si 99000@1 (2 pages)
22 March 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
17 March 1995	Return made up to 22/01/95; no change of members (4 pages)
17 June 1994	Company name changed hardy's fine foods LIMITED.\certificate issued on 20/06/94 (2 pages)
28 March 1994	Nc inc already adjusted 03/03/94 (1 page)
28 March 1994	Memorandum and Articles of Association (18 pages)
28 March 1994	Recon 03/03/94 (1 page)
28 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
24 February 1993	Company name changed locale LIMITED\certificate issued on 24/02/93 (2 pages)
22 January 1993	Incorporation (16 pages)

Spring Fine Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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