Spread Eagle Pub Limited

Company Name	Spread Eagle Pub Limited
Company Status	Dissolved
Company Number	06059494
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 2 months ago)
Dissolution Date	18 August 2010 (13 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Janet Elizabeth Fisher
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 August 2010)
Role	Operations Director
Correspondence Address	1 Monkton Lane Farnham Surrey GU9 9ND

Secretary Name	Tineke Oliver
Nationality	British
Status	Closed
Appointed	06 June 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 August 2010)
Role	Company Director
Correspondence Address	55 High Street Reigate Surrey RH2 9AE

Director Name	Brian Santry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Licensee
Correspondence Address	93 High Street Rayleigh Essex SS6 7EJ

Secretary Name	Betty Fisher
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	93 High Street Rayleigh Essex SS6 7EJ

Director Name	Leslie Peter Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 May 2008)
Role	Consultant
Country of Residence	Surrey
Correspondence Address	1 Monkton Lane Farnham Surrey GU9 9ND

Secretary Name	Leslie Peter Taylor
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 May 2008)
Role	Consultant
Country of Residence	Surrey
Correspondence Address	1 Monkton Lane Farnham Surrey GU9 9ND

Director Name	John Fisher
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 September 2008)
Role	Ops Director
Correspondence Address	9a Camden Road Ramsgate Kent CT11 8HW

Secretary Name	John Fisher
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 September 2008)
Role	Ops Director
Correspondence Address	9a Camden Road Ramsgate Kent CT11 8HW

Location

Registered Address	1 Approach Road London SW20 8BA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 August 2010	Final Gazette dissolved following liquidation (1 page)
18 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Completion of winding up (1 page)
18 May 2010	Completion of winding up (1 page)
8 February 2010	Order of court to wind up (1 page)
8 February 2010	Order of court to wind up (1 page)
15 June 2009	Appointment terminate, director and secretary brian santry logged form (1 page)
15 June 2009	Appointment Terminate, Director And Secretary Brian Santry Logged Form (1 page)
12 June 2009	Secretary appointed tineke oliver (2 pages)
12 June 2009	Secretary appointed tineke oliver (2 pages)
7 June 2009	Director appointed janet fisher (2 pages)
7 June 2009	Director appointed janet fisher (2 pages)
19 March 2009	Appointment terminated director john fisher (1 page)
19 March 2009	Appointment Terminated Director john fisher (1 page)
19 March 2009	Appointment Terminated Secretary john fisher (1 page)
19 March 2009	Appointment terminated secretary john fisher (1 page)
13 March 2009	Return made up to 22/01/09; full list of members (3 pages)
13 March 2009	Return made up to 22/01/09; full list of members (3 pages)
12 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 December 2008	Accounts made up to 30 June 2008 (2 pages)
25 September 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
25 September 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
4 June 2008	Appointment Terminated Director and Secretary leslie taylor (1 page)
4 June 2008	Appointment terminated director and secretary leslie taylor (1 page)
29 April 2008	Director and secretary appointed john fisher (2 pages)
29 April 2008	Director and secretary appointed john fisher (2 pages)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Return made up to 22/01/08; full list of members (2 pages)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Return made up to 22/01/08; full list of members (2 pages)
20 September 2007	New secretary appointed;new director appointed (1 page)
20 September 2007	New secretary appointed;new director appointed (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
3 September 2007	Particulars of mortgage/charge (3 pages)
3 September 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Registered office changed on 17/04/07 from: 93 high street rayleigh essex SS6 7EJ (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 93 high street rayleigh essex SS6 7EJ (1 page)
22 January 2007	Incorporation (14 pages)
22 January 2007	Incorporation (14 pages)

Spread Eagle Pub Limited

Business Activity

Directors

Location

Accounts

Filing History

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