Spicers Centre For Europe Limited

Company Name	Spicers Centre For Europe Limited
Company Status	Dissolved
Company Number	02993620
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Geoffrey Tristan Descarriers Wilmot
Nationality	British
Status	Closed
Appointed	24 September 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 21 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Limerston Street London SW10 0BL

Secretary Name	Ian Paul Hartin Roberts
Nationality	British
Status	Closed
Appointed	01 October 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	The Old Dairy Pennington Road Southborough Kent TN4 0SH

Director Name	Ian Paul Hartin Roberts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2006)
Role	Secretary
Correspondence Address	The Old Dairy Pennington Road Southborough Kent TN4 0SH

Director Name	Mr Peter Winter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	European Consultant
Correspondence Address	The Croft Cottage Syerston Newark Notts NG23 5NB

Director Name	Dr Jonathan Arthur Gilbert Punt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Consultant Neurosurgeon
Correspondence Address	The Cottage Main Street Wysall Nottingham Nottinghamshire NG12 5QS

Secretary Name	Roger Turnbull
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	18a Pinfold Lane Bottesford Nottingham Nottinghamshire NG13 0AR

Director Name	John Coyle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 09 June 1995)
Role	Publishing
Correspondence Address	95/6 Cable Dr Kensingotn Md 20895 Usa Foreign

Director Name	Edward Scott Hauck
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1995(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 June 1996)
Role	Assoc Publisher
Correspondence Address	6305 Maiden Lane Bethesda Maryland 20817

Director Name	George Neil Skene
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 1997)
Role	President
Correspondence Address	600 Utterback Store Road Great Falls Virginia 22066

Director Name	Martha Ellis Kelley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1998)
Role	Treas. & Cfo Publishing Comp
Correspondence Address	6172 Snow Mountain Ro0ad Broad Run 22014 Virginia America Irish

Director Name	Rachel Mary Lesiter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 January 2003)
Role	Publisher
Correspondence Address	22 Pickets Street London SW12 8QB

Director Name	Howard Sharman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 2000)
Role	Company Director
Correspondence Address	118 Mercers Road London N19 4PU

Director Name	Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	33 Elms Crescent London SW4 8QE

Director Name	Mr Paul Frederick Clarke
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 2001)
Role	Managing Editor
Country of Residence	England
Correspondence Address	22 Castle Rise South Cave Brough North Humberside HU15 2ET

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	St Giles House 50 Poland Street London W1V 4AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
19 September 2005	Application for striking-off (1 page)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 December 2004	Return made up to 23/11/04; full list of members (5 pages)
16 September 2004	Secretary's particulars changed (1 page)
26 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 December 2003	Return made up to 23/11/03; full list of members (5 pages)
16 April 2003	Auditor's resignation (1 page)
11 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
9 December 2002	Return made up to 23/11/02; full list of members (5 pages)
9 December 2002	Director's particulars changed (1 page)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 December 2001	Director's particulars changed (1 page)
3 December 2001	Return made up to 23/11/01; full list of members (5 pages)
22 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2001	Director resigned (1 page)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
3 January 2001	Return made up to 23/11/00; full list of members (6 pages)
3 January 2001	Director's particulars changed (1 page)
30 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
21 March 2000	Return made up to 23/11/99; full list of members (9 pages)
21 March 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
22 February 2000	New secretary appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 February 2000	Location of register of members (1 page)
22 December 1998	Return made up to 23/11/98; full list of members (6 pages)
22 December 1998	Registered office changed on 22/12/98 from: 25A lombard street newark notts. NG24 1XG (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
6 January 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 December 1997	Return made up to 23/11/97; no change of members (4 pages)
1 October 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
10 December 1996	Return made up to 23/11/96; no change of members (4 pages)
10 December 1996	Director resigned (1 page)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 November 1995	Return made up to 23/11/95; full list of members (6 pages)
25 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (2 pages)

Spicers Centre For Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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