SPRUCE INTERNATIONAL SEPARATIONS LTD

Key Data

Status

Dissolved

Company No.

03335124

Incorporation date

17/03/1997

Size

Total Exemption Small

Classification

Collection, purification and distribution of water (41.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

13/08/2012

Final Gazette dissolved via compulsory strike-off

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30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2011

Termination of appointment of David Kipling as a director

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

13/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

13/06/2010

Appointment of Mr David Thomas as a secretary

View PDF (1 pages)

10/06/2010

Director's details changed for Mr Nicolas Holmes on 2009-11-01

View PDF (2 pages)

10/06/2010

Termination of appointment of Nwh Secretarial Services Ltd as a secretary

View PDF (1 pages)

25/01/2010

Registered office address changed from 1 Gleneagles Close Vicars Cross Chester CH3 5HW on 2010-01-26

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

08/06/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

08/06/2009

Secretary's Change of Particulars / nwh secretarial services LTD / 31/07/2008 / HouseName/Number was: , now: 20; Street was: 13 breadalbane street, now: trafalgar street; Post Code was: EH6 5JJ, now: EH6 4DF; Country was: , now: united kingdom

View PDF (1 pages)

11/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

14/05/2008

Accounting reference date shortened from 30/09/2008 to 30/04/2008

View PDF (1 pages)

08/05/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

08/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

28/04/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (3 pages)

28/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Return made up to 18/03/06; full list of members

View PDF (7 pages)

18/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

12/06/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

12/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

16/03/2005

Registered office changed on 17/03/05 from: 1 gleneagles close vicars cross chester CH3 5HW

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: castle hill farm ewloe flintshire CH5 3BZ

View PDF (2 pages)

06/02/2005

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

View PDF (4 pages)

11/01/2005

Nc inc already adjusted 15/10/04

View PDF (1 pages)

29/12/2004

Nc inc already adjusted 15/10/04

View PDF (1 pages)

10/11/2004

Ad 29/09/04--------- £ si 230451@1=230451 £ ic 231451/461902

View PDF (2 pages)

27/10/2004

Ad 29/09/04--------- £ si 230451@1=230451 £ ic 1000/231451

View PDF (2 pages)

27/10/2004

Resolutions

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27/10/2004

Resolutions

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27/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

02/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (1 pages)

29/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

28/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Amended accounts made up to 2002-03-31

View PDF (1 pages)

21/09/2003

Amended accounts made up to 2002-03-31

View PDF (1 pages)

26/01/2003

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

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP

View PDF (2 pages)

09/07/2002

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

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

24/06/2002

Secretary resigned;director resigned

View PDF (0 pages)

23/04/2002

Return made up to 18/03/01; full list of members

View PDF (6 pages)

31/01/2001

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

View PDF (1 pages)

12/10/2000

Registered office changed on 13/10/00 from: castle hull farm ewloe flintshire CA5 3BZ

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

15/05/2000

Secretary resigned;director resigned

View PDF (0 pages)

15/05/2000

Registered office changed on 16/05/00

View PDF (0 pages)

17/04/2000

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

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

New secretary appointed

View PDF (1 pages)

24/07/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

14/07/1998

Certificate of change of name

View PDF (2 pages)

30/04/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

30/04/1998

Registered office changed on 01/05/98

View PDF (0 pages)

30/04/1998

Director resigned

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
NWH SECRETARIAL SERVICES LTD	Corporate Secretary	12/03/2007 - 01/01/2010	13
NWHI LIMITED	Corporate Secretary	08/03/2004 - 12/03/2007	7
Kipling, David Garrie	Director	12/03/2007 - 14/06/2011	39
Grant Findlay, Alexander	Director	01/01/2000 - 01/04/2002	-
Holmes, Nicolas	Director	12/03/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SPRUCE INTERNATIONAL SEPARATIONS LTD

SPRUCE INTERNATIONAL SEPARATIONS LTD is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at 111 Edmund Street, Birmingham, West Midlands B3 2HJ. 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 SPRUCE INTERNATIONAL SEPARATIONS LTD?

SPRUCE INTERNATIONAL SEPARATIONS LTD is currently Dissolved. It was registered on 17/03/1997 and dissolved on 13/08/2012.

Where is SPRUCE INTERNATIONAL SEPARATIONS LTD located?

SPRUCE INTERNATIONAL SEPARATIONS LTD is registered at 111 Edmund Street, Birmingham, West Midlands B3 2HJ.

What does SPRUCE INTERNATIONAL SEPARATIONS LTD do?

SPRUCE INTERNATIONAL SEPARATIONS LTD operates in the Collection, purification and distribution of water (41.00 - SIC 2003) sector.

What is the latest filing for SPRUCE INTERNATIONAL SEPARATIONS LTD?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.