SPICER GLOBAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01693444

Incorporation date

20/01/1983

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1983)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Miscellaneous

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09/03/2010

Application to strike the company off the register

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23/11/2009

Director's details changed for Osama Fattaleh on 2007-08-21

View PDF (1 pages)

04/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

30/06/2009

Return made up to 26/06/09; full list of members

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13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/09/2008

Return made up to 26/06/08; full list of members

View PDF (7 pages)

10/12/2007

Return made up to 26/06/07; full list of members

View PDF (7 pages)

10/12/2007

Location of register of members address changed

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10/12/2007

Location of debenture register address changed

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05/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/07/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (3 pages)

20/11/2006

New director appointed

View PDF (3 pages)

29/08/2006

Director resigned

View PDF (1 pages)

17/01/2006

Resolutions

View PDF (1 pages)

16/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

18/09/2005

New director appointed

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18/09/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

18/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

24/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

10/08/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

08/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

23/06/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

29/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

09/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

22/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

12/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

22/04/2001

Registered office changed on 23/04/01 from: forward house forward road cargo centre, birmingham airport birmingham B26 3QN

View PDF (1 pages)

07/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

22/06/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

19/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

24/06/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

15/12/1998

Certificate of change of name

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09/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

15/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

31/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

31/07/1997

Secretary's particulars changed;director's particulars changed

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31/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

14/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

30/06/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

28/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

05/07/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Accounts for a small company made up to 1994-02-28

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03/07/1994

Return made up to 26/06/94; full list of members

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03/07/1994

Director's particulars changed

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20/08/1993

Accounts for a small company made up to 1993-02-28

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14/07/1993

Return made up to 26/06/93; no change of members

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17/10/1992

Accounts for a small company made up to 1992-02-28

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10/08/1992

Return made up to 26/06/92; no change of members

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16/03/1992

Registered office changed on 17/03/92 from: stirling building forward road birmingham airport birmingham B16 9BG

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07/08/1991

Return made up to 26/06/91; full list of members

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06/07/1991

Accounts for a small company made up to 1991-02-28

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19/12/1990

Accounts for a small company made up to 1990-02-28

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13/08/1990

Return made up to 26/06/90; full list of members

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16/11/1989

New director appointed

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13/07/1989

Return made up to 14/06/89; full list of members

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13/07/1989

Accounts for a small company made up to 1989-02-28

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27/02/1989

Declaration of satisfaction of mortgage/charge

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29/01/1989

Particulars of mortgage/charge

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25/10/1988

Registered office changed on 26/10/88 from: unit 28 colemeadow road north moons moat industrial estate redditch worcs

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22/09/1988

Return made up to 18/07/88; full list of members

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18/07/1988

Accounts for a small company made up to 1988-02-28

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11/01/1988

Full accounts made up to 1987-02-28

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18/08/1987

Return made up to 30/06/87; full list of members

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03/06/1986

Accounts for a small company made up to 1986-02-28

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03/06/1986

Return made up to 12/05/86; full list of members

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03/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

29/05/1986

Return made up to 27/05/85; full list of members

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06/05/1986

Accounts for a small company made up to 1985-02-28

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30/07/1984

Certificate of change of name

View PDF (13 pages)

20/01/1983

Incorporation

View PDF (13 pages)

20/01/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mccreery, Sean	Director	02/09/2005 - 15/04/2006	4
Kelly, Thomas James	Director	13/04/2006 - Present	2
Barrett, Joseph	Director	02/09/2005 - 27/03/2007	1
Elayan, Emad	Secretary	01/11/2007 - Present	6
Bond, Allain John	Director	23/09/1996 - 02/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SPICER GLOBAL SYSTEMS LIMITED

SPICER GLOBAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/01/1983 with the registered office located at First Floor Elmdon Building, Birmingham International Airport, Birmingham B26 3QT. There are currently 4 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 SPICER GLOBAL SYSTEMS LIMITED?

SPICER GLOBAL SYSTEMS LIMITED is currently Dissolved. It was registered on 20/01/1983 and dissolved on 05/07/2010.

Where is SPICER GLOBAL SYSTEMS LIMITED located?

SPICER GLOBAL SYSTEMS LIMITED is registered at First Floor Elmdon Building, Birmingham International Airport, Birmingham B26 3QT.

What does SPICER GLOBAL SYSTEMS LIMITED do?

SPICER GLOBAL SYSTEMS LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SPICER GLOBAL SYSTEMS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.