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SPRING THYME OILS LTD

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SPRING THYME OILS LTD

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Key Data

Status

Dissolved

Company No.

05015420

Incorporation date

13/01/2004

Size

Dormant

Classification

Manufacture of oils and fats (10.41 - SIC 2007);

Contacts

Registered address

Registered address

Kerry, Bradley Road,, Royal Portbury Dock,, Bristol, BS20 7NZCopy
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Latest events (Record since 13/01/2004)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon01/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (9 pages)
dot icon19/01/2015
Director's details changed for Mr Flor Healy on 2015-01-01
View PDF (2 pages)
dot icon18/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (6 pages)
dot icon01/01/2015
Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on 2015-01-02
View PDF (1 pages)
dot icon28/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon21/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (7 pages)
dot icon13/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (10 pages)
dot icon23/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (15 pages)
dot icon30/09/2012
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon01/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (15 pages)
dot icon03/10/2011
Full accounts made up to 2010-12-31
View PDF (22 pages)
dot icon11/07/2011
Appointment of Stan Mccarthy as a director
View PDF (3 pages)
dot icon12/04/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (14 pages)
dot icon12/04/2011
Secretary's details changed for Mr Brian Durran on 2010-08-03
View PDF (3 pages)
dot icon12/04/2011
Director's details changed for Mr Brian Cornelius Mehigan on 2010-08-03
View PDF (3 pages)
dot icon12/04/2011
Director's details changed for Mr Flor Healy on 2010-08-03
View PDF (3 pages)
dot icon21/03/2011
Registered office address changed from Springthyme House Unit 6a Mead Way Padiham Lancashire BB12 7NG on 2011-03-22
View PDF (2 pages)
dot icon06/10/2010
Current accounting period extended from 2010-07-31 to 2010-12-31
View PDF (3 pages)
dot icon09/08/2010
Appointment of Mr Brian Cornelius Mehigan as a director
View PDF (2 pages)
dot icon09/08/2010
Appointment of Mr Brian Durran as a secretary
View PDF (1 pages)
dot icon09/08/2010
Appointment of Mr Flor Healy as a director
View PDF (2 pages)
dot icon03/08/2010
Termination of appointment of Johnathan Graham as a secretary
View PDF (1 pages)
dot icon03/08/2010
Termination of appointment of John Graham as a director
View PDF (1 pages)
dot icon03/08/2010
Termination of appointment of Johnathan Graham as a director
View PDF (1 pages)
dot icon03/08/2010
Termination of appointment of Kenneth Williams as a director
View PDF (1 pages)
dot icon03/08/2010
Termination of appointment of Robert Wivell as a director
View PDF (1 pages)
dot icon24/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon20/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2010
Director's details changed for Robert Frederick Banks Wivell on 2010-01-14
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Kenneth Graeme Williams on 2010-01-14
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Johnathan Peter Graham on 2010-01-14
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for John Macdonald Graham on 2010-01-14
View PDF (2 pages)
dot icon02/07/2009
Return made up to 14/01/09; full list of members
View PDF (5 pages)
dot icon01/03/2009
Total exemption full accounts made up to 2008-07-31
View PDF (8 pages)
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon23/04/2008
Director appointed robert fredrick banks wivell
View PDF (2 pages)
dot icon28/01/2008
Return made up to 14/01/08; full list of members
View PDF (4 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon21/01/2007
Registered office changed on 22/01/07 from: unity house clive street bolton BL1 1ET
View PDF (1 pages)
dot icon14/01/2007
Return made up to 14/01/07; full list of members
View PDF (4 pages)
dot icon14/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon17/04/2006
Return made up to 14/01/06; full list of members
View PDF (4 pages)
dot icon17/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon17/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon17/01/2006
Registered office changed on 18/01/06 from: unity house clive street bolton BL1 1ET
View PDF (1 pages)
dot icon17/01/2006
Registered office changed on 18/01/06 from: clive house, clive street bolton lancashire BL1 1ET
View PDF (1 pages)
dot icon16/02/2005
Return made up to 14/01/05; full list of members
View PDF (8 pages)
dot icon05/09/2004
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon25/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon25/08/2004
New director appointed
View PDF (2 pages)
dot icon22/08/2004
Accounting reference date shortened from 31/01/05 to 31/07/04
View PDF (1 pages)
dot icon09/08/2004
Ad 23/07/04--------- £ si 285@1=285 £ ic 1/286
View PDF (3 pages)
dot icon18/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
New secretary appointed
View PDF (2 pages)
dot icon25/02/2004
Director resigned
View PDF (1 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon13/01/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Healy, Flor
Director
02/08/2010 - Present
66
Mr Kenneth Graeme Williams
Director
13/01/2004 - 02/08/2010
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/01/2004 - 13/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/01/2004 - 13/01/2004
67500
Mccarthy, Stan
Director
31/01/2011 - Present
59

Persons with Significant Control

0

No PSC data available.

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Description

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About SPRING THYME OILS LTD

SPRING THYME OILS LTD is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Kerry, Bradley Road,, Royal Portbury Dock,, Bristol, BS20 7NZ. 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 SPRING THYME OILS LTD?

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SPRING THYME OILS LTD is currently Dissolved. It was registered on 13/01/2004 and dissolved on 29/02/2016.

Where is SPRING THYME OILS LTD located?

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SPRING THYME OILS LTD is registered at Kerry, Bradley Road,, Royal Portbury Dock,, Bristol, BS20 7NZ.

What does SPRING THYME OILS LTD do?

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SPRING THYME OILS LTD operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for SPRING THYME OILS LTD?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.