SPICAFAB LIMITED

Key Data

Status

Dissolved

Company No.

01177359

Incorporation date

15/07/1974

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/07/1974)

04/12/2012

Final Gazette dissolved following liquidation

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22/10/2012

Termination of appointment of Paul Francis Clayden as a director on 2012-09-21

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19/10/2012

Appointment of Annabel Katherine Goddard Withington as a director on 2012-09-21

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04/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

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04/09/2012

Return of final meeting in a members' voluntary winding up

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27/07/2012

Liquidators' statement of receipts and payments

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27/07/2012

Liquidators' statement of receipts and payments

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27/07/2012

Liquidators' statement of receipts and payments

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17/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

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07/02/2012

Liquidators' statement of receipts and payments to 2011-10-26

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07/02/2012

Liquidators' statement of receipts and payments to 2011-04-26

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

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21/07/2010

Termination of appointment of Edward Cruttwell as a director

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09/04/2010

Termination of appointment of Michael Heap as a director

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03/11/2009

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2009-11-03

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03/11/2009

Declaration of solvency

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

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30/06/2009

Director appointed michael conrad heap

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30/06/2009

Director appointed paul francis clayden

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22/06/2009

Appointment Terminated Director john begley

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19/06/2009

Appointment Terminated Director william oram

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05/03/2009

Return made up to 01/02/09; full list of members

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21/12/2008

Memorandum and Articles of Association

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21/12/2008

Resolutions

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24/11/2008

Miscellaneous

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24/11/2008

Statement by Directors

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24/11/2008

Solvency Statement dated 19/11/08

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24/11/2008

Resolutions

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16/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/02/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/04/2007

Director resigned

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11/04/2007

Return made up to 01/02/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

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08/03/2006

Return made up to 01/02/06; full list of members

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28/02/2006

New director appointed

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27/02/2006

New director appointed

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24/01/2006

Director resigned

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20/06/2005

Accounts made up to 2004-12-31

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24/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

10/06/2004

New director appointed

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21/05/2004

Director resigned

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27/02/2004

Return made up to 01/02/04; full list of members

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04/11/2003

Accounts made up to 2002-12-31

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01/05/2003

Director's particulars changed

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30/04/2003

Director's particulars changed

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30/04/2003

Director's particulars changed

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07/03/2003

Return made up to 01/02/03; full list of members

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31/10/2002

Accounts made up to 2001-12-31

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13/02/2002

Return made up to 01/02/02; full list of members

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11/10/2001

Accounts made up to 2000-12-31

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12/03/2001

New director appointed

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01/03/2001

New director appointed

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01/03/2001

New secretary appointed

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01/03/2001

Director resigned

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01/03/2001

Director resigned

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01/03/2001

Secretary resigned

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22/02/2001

Return made up to 01/02/01; full list of members

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02/11/2000

Accounts made up to 1999-12-31

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20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

Resolutions

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29/02/2000

Return made up to 01/02/00; full list of members

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22/02/2000

Resolutions

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22/02/2000

Resolutions

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22/02/2000

Resolutions

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22/02/2000

Resolutions

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04/02/2000

Accounts made up to 1998-12-31

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04/10/1999

Delivery ext'd 3 mth 31/12/98

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01/03/1999

Return made up to 01/02/99; full list of members

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03/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

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12/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

09/12/1997

Auditor's resignation

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04/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

19/02/1997

Return made up to 01/02/97; full list of members

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08/10/1996

Full accounts made up to 1995-12-31

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29/02/1996

Return made up to 01/02/96; no change of members

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10/10/1995

Full accounts made up to 1994-12-31

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21/04/1995

Director's particulars changed

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14/02/1995

Return made up to 01/02/95; change of members

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01/11/1994

Full accounts made up to 1993-12-31

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03/03/1994

Return made up to 01/02/94; full list of members

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02/09/1993

Full accounts made up to 1992-12-31

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26/04/1993

Secretary resigned;new secretary appointed

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21/02/1993

Return made up to 01/02/93; no change of members

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16/09/1992

Full accounts made up to 1991-12-31

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05/05/1992

Director's particulars changed

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13/03/1992

Return made up to 24/02/92; no change of members

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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16/12/1991

Director's particulars changed

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20/11/1991

Return made up to 14/11/91; full list of members

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14/10/1991

Full accounts made up to 1990-12-31

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07/01/1991

Return made up to 13/11/90; full list of members

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14/12/1990

Auditor's resignation

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13/12/1990

Director's particulars changed

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06/11/1990

Full accounts made up to 1989-12-31

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30/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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18/12/1989

Return made up to 14/11/89; full list of members

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03/11/1989

Full accounts made up to 1988-12-31

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24/08/1989

Secretary resigned;new secretary appointed

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08/05/1989

Full accounts made up to 1987-12-31

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12/04/1989

Return made up to 31/12/88; full list of members

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20/03/1989

Secretary resigned;new secretary appointed

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16/11/1987

Return made up to 05/10/87; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

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09/10/1987

Director resigned

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10/09/1987

New secretary appointed

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10/09/1987

Secretary resigned

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17/11/1986

New director appointed

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15/11/1986

Return made up to 13/11/86; full list of members

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31/10/1986

Full accounts made up to 1985-12-31

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19/09/1986

Director resigned

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25/06/1986

Director resigned

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25/06/1986

New director appointed

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25/06/1986

Secretary resigned

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25/06/1986

New secretary appointed

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05/04/1984

Accounts made up to 1982-12-31

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30/12/1981

Accounts made up to 1980-12-31

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09/12/1980

Accounts made up to 2079-12-31

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01/02/1979

Accounts made up to 2077-12-31

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23/06/1978

Memorandum and Articles of Association

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21/03/1977

Accounts made up to 2075-12-31

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15/07/1974

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wall, David Neil	Director	23/02/2001 - 28/04/2004	58
COSEC 2000 LIMITED	Corporate Secretary	26/02/2001 - Present	110
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114
Clayden, Paul Francis	Director	12/06/2009 - 21/09/2012	175
Begley, John Patrick	Director	01/01/2006 - 12/06/2009	64

Persons with Significant Control

No PSC data available.

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Description

About SPICAFAB LIMITED

SPICAFAB LIMITED is an(a) Dissolved company incorporated on 15/07/1974 with the registered office located at 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPICAFAB LIMITED?

SPICAFAB LIMITED is currently Dissolved. It was registered on 15/07/1974 and dissolved on 04/12/2012.

Where is SPICAFAB LIMITED located?

SPICAFAB LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does SPICAFAB LIMITED do?

SPICAFAB LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPICAFAB LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved following liquidation.