SPICERCONSULT LIMITED

Key Data

Status

Dissolved

Company No.

03566689

Incorporation date

18/05/1998

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

24/12/2012

Final Gazette dissolved following liquidation

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31/10/2012

Liquidators' statement of receipts and payments to 2012-08-10

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24/09/2012

Return of final meeting in a creditors' voluntary winding up

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13/07/2011

Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA on 2011-07-14

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12/07/2011

Statement of affairs with form 4.19

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12/07/2011

Appointment of a voluntary liquidator

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12/07/2011

Resolutions

View PDF (1 pages)

07/03/2011

Compulsory strike-off action has been suspended

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31/01/2011

First Gazette notice for compulsory strike-off

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26/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

Termination of appointment of Colin Lee as a director

View PDF (1 pages)

21/07/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

20/07/2009

Total exemption small company accounts made up to 2008-03-31

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22/06/2009

Director's Change of Particulars / martin plummer / 01/06/2009 / HouseName/Number was: , now: 3; Street was: 19 drake point, now: castle farm cottages; Area was: chichester wharf, now: redmans lane; Post Town was: erith, now: shoreham; Region was: kent, now: sevenoaks; Post Code was: DA8 1BG, now: TN14 7UB

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22/06/2009

Return made up to 19/05/08; full list of members

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22/03/2009

Registered office changed on 23/03/2009 from 20-25 market square bromley BR1 1NA

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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14/11/2007

Return made up to 19/05/07; full list of members

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13/09/2007

Total exemption small company accounts made up to 2006-03-31

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22/08/2007

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

21/02/2006

Total exemption small company accounts made up to 2005-03-31

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24/07/2005

Return made up to 19/05/05; full list of members

View PDF (10 pages)

24/07/2005

Director's particulars changed

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18/01/2005

Total exemption small company accounts made up to 2004-03-31

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17/11/2004

Director resigned

View PDF (1 pages)

13/06/2004

Return made up to 19/05/04; full list of members

View PDF (10 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

17/06/2003

Return made up to 19/05/03; full list of members

View PDF (10 pages)

17/06/2003

Director's particulars changed

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23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

17/06/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

21/06/2001

Return made up to 19/05/01; full list of members

View PDF (9 pages)

21/06/2001

Secretary resigned;director's particulars changed;director resigned

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11/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

27/06/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

29/06/1999

Return made up to 19/05/99; full list of members

View PDF (8 pages)

29/06/1999

Director's particulars changed

View PDF (0 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

Ad 06/01/99--------- £ si 999@1=999 £ ic 1/1000

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30/03/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

11/10/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Registered office changed on 08/10/98 from: 15 salem street bradford west yorkshire BD1 4QH

View PDF (1 pages)

18/05/1998

Incorporation

View PDF (14 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Lee, Colin Richard	Director	06/01/1999 - 31/01/2010	9
Plummer, Martin David	Director	06/01/1999 - Present	5
Winter, Andrew Richard	Director	01/11/2002 - 30/09/2004	4
Murgatroyd, William Leigh	Director	19/05/1998 - 06/01/1999	10
Hallett, William	Director	06/01/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SPICERCONSULT LIMITED

SPICERCONSULT LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at C/O LIVE RECOVERIES LIMITED, Eaton House Station Road, Guiseley, Leeds LS20 8BX. There are currently 3 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 SPICERCONSULT LIMITED?

SPICERCONSULT LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 24/12/2012.

Where is SPICERCONSULT LIMITED located?

SPICERCONSULT LIMITED is registered at C/O LIVE RECOVERIES LIMITED, Eaton House Station Road, Guiseley, Leeds LS20 8BX.

What does SPICERCONSULT LIMITED do?

SPICERCONSULT LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for SPICERCONSULT LIMITED?

The latest filing was on 24/12/2012: Final Gazette dissolved following liquidation.