Spice Factory Limited

Company Name	Spice Factory Limited
Company Status	Dissolved
Company Number	02982891
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Bowen Horne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(10 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ainsdale Road Ealing London W5 1JX

Director Name	Gerard Murray
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	15 September 2005(10 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 25 April 2006)
Role	Company Director
Correspondence Address	16 Rosemont Road London W3 9LR

Secretary Name	Mr David Bowen Horne
Nationality	British
Status	Closed
Appointed	15 September 2005(10 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ainsdale Road Ealing London W5 1JX

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(11 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 25 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Ellis Fields St. Albans Hertfordshire AL3 6BQ

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Closed
Appointed	01 January 2006(11 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Mr James Everett Brathwaite
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Church Farm House Rectory Lane Angmering West Sussex BN16 4JU

Director Name	Clive Shepherd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Multimedia Producer
Correspondence Address	21 Braybon Avenue Brighton East Sussex BN1 8EA

Director Name	Mr Jason Nicholas Piette
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Multimedia Producer
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Villas Brighton East Sussex BN1 6HA

Director Name	Mr Michael Lionello Cowan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Multimedia Producer
Country of Residence	England
Correspondence Address	81 The Promenade Peacehaven East Sussex BN10 8LS

Secretary Name	Clive Shepherd
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Multimedia Producer
Correspondence Address	21 Braybon Avenue Brighton East Sussex BN1 8EA

Secretary Name	Simon Derek Burt
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longlands Worthing West Sussex BN14 9NN

Director Name	Simon Derek Burt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Longlands Worthing West Sussex BN14 9NN

Director Name	Mr Donald Mackenzie Clark
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 August 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Edburton Avenue Brighton East Sussex BN1 6EL

Director Name	Mr Stephen John Oliver
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Coleman Avenue Hove East Sussex BN3 5ND

Secretary Name	Mr Stephen John Oliver
Nationality	British
Status	Resigned
Appointed	18 September 2000(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Coleman Avenue Hove East Sussex BN3 5ND

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£477,295
Current Liabilities	£477,295

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	01 June

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2006	New secretary appointed;new director appointed (2 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	New secretary appointed (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 52 old steine brighton east sussex BN1 1NH (1 page)
19 January 2006	New director appointed (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
6 October 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
27 September 2005	Voluntary strike-off action has been suspended (1 page)
5 September 2005	Director resigned (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
3 June 2005	Application for striking-off (1 page)
4 November 2004	Return made up to 25/10/04; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
4 November 2003	Return made up to 25/10/03; full list of members (7 pages)
31 October 2002	Return made up to 25/10/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
23 November 2001	Accounts made up to 31 May 2001 (8 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
28 December 2000	Accounts made up to 31 May 2000 (9 pages)
3 November 2000	Return made up to 25/10/00; full list of members (7 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
31 January 2000	Accounts made up to 31 May 1999 (9 pages)
22 December 1999	Return made up to 25/10/99; full list of members (6 pages)
11 August 1999	Accounts made up to 31 May 1998 (12 pages)
16 October 1998	Return made up to 25/10/98; full list of members (6 pages)
18 December 1997	Accounts made up to 31 May 1997 (12 pages)
8 December 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
6 May 1997	Return made up to 25/10/96; full list of members (6 pages)
29 April 1997	Accounts made up to 31 May 1996 (11 pages)
24 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Return made up to 25/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 November 1994	Certified copy of minutes (1 page)
15 November 1994	Ad 01/11/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 November 1994	Memorandum and Articles of Association (6 pages)
15 November 1994	Accounting reference date notified as 01/06 (1 page)
4 November 1994	Registered office changed on 04/11/94 from: po box 55 7 spa road london SE16 3QQ (1 page)
4 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1994	New director appointed (2 pages)
25 October 1994	Incorporation (15 pages)

Spice Factory Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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