| Company Name | Spicepride Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05679911 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2006(18 years, 3 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months 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. |
Directors
| Director Name | Dr Steven James Burton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 October 2009) |
| Role | CEO |
| Correspondence Address | Touchwood 23 Harlton Road Little Eversden Cambridge CB3 7HB |
| Director Name | Mr Barry Hope Gibson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 October 2009) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 27253 Barbarosa Street Bonita Springs Florida Fl 34135 |
| Director Name | Mr Raymond Bruce Hilland |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 12 April 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 October 2009) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Whistler Danes Hill The Hockering Woking Surrey GU22 7HQ |
| Secretary Name | Mr Robert James Brant |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 March 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 October 2009) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB |
| Secretary Name | Richie Clark |
|---|---|
| Nationality | Canadian/British |
| Status | Resigned |
| Appointed | 12 April 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 15 March 2007) |
| Role | Solicitor |
| Correspondence Address | 63 Overstone Road Harpenden Hertfordshire AL5 5PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | Application for striking-off (1 page) |
| 27 April 2009 | Application for reregistration from PLC to private (1 page) |
| 27 April 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 27 April 2009 | Resolutions
|
| 27 April 2009 | Re-registration of Memorandum and Articles (12 pages) |
| 4 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 8 August 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 7 August 2008 | Secretary appointed robert james brant (1 page) |
| 6 August 2008 | Appointment terminated secretary richie clark (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 7 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Nc inc already adjusted 12/04/06 (1 page) |
| 27 April 2006 | S-div 12/04/06 (1 page) |
| 27 April 2006 | New director appointed (1 page) |
| 27 April 2006 | Resolutions
|
| 27 April 2006 | New secretary appointed (1 page) |
| 27 April 2006 | New director appointed (1 page) |
| 27 April 2006 | New director appointed (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 January 2006 | Incorporation (17 pages) |