THE SPRUCE GOOSE CO. LIMITED

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THE SPRUCE GOOSE CO. LIMITED

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Key Data

Status

Dissolved

Company No.

03481393

Incorporation date

15/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Todmorden Hall North, Hall Street, Todmorden, Lancashire OL14 7ADCopy
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Latest events (Record since 15/12/1997)
dot icon13/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon30/06/2014
First Gazette notice for compulsory strike-off
dot icon05/03/2014
Director's details changed for Nicholas John Hoyle on 2014-03-06
dot icon05/03/2014
Secretary's details changed for Nicholas John Hoyle on 2014-03-06
dot icon05/03/2014
Director's details changed for Madeleine Catherine Hoyle on 2014-03-06
dot icon17/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon25/07/2013
Director's details changed for Madeleine Catherine Hoyle on 2013-07-26
dot icon25/07/2013
Director's details changed for Nicholas John Hoyle on 2013-07-26
dot icon25/07/2013
Secretary's details changed for Nicholas John Hoyle on 2013-07-26
dot icon25/07/2013
Registered office address changed from the Old Hall Hall Street Todmorden Lancashire OL14 7AD on 2013-07-26
dot icon21/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon29/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon27/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon30/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon13/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon13/01/2010
Director's details changed for Nicholas John Hoyle on 2009-12-16
dot icon13/01/2010
Director's details changed for Madeleine Catherine Hoyle on 2009-12-16
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/09/2009
Accounting reference date extended from 31/12/2009 to 30/06/2010
dot icon12/01/2009
Return made up to 16/12/08; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/01/2008
Return made up to 16/12/07; no change of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/01/2007
Return made up to 16/12/06; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 16/12/05; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/12/2004
Return made up to 16/12/04; full list of members
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon04/01/2004
Return made up to 16/12/03; full list of members
dot icon02/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/01/2003
Return made up to 16/12/02; full list of members
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/01/2002
Return made up to 16/12/01; full list of members
dot icon29/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon29/10/2001
Ad 21/12/00--------- £ si 7000@1=7000 £ ic 35000/42000
dot icon25/01/2001
Return made up to 16/12/00; full list of members
dot icon21/11/2000
Ad 19/12/99--------- £ si 34998@1=34998 £ ic 2/35000
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon30/10/2000
Nc inc already adjusted 19/12/99
dot icon30/10/2000
Resolutions
dot icon20/12/1999
Return made up to 16/12/99; full list of members
dot icon13/10/1999
Accounts for a small company made up to 1998-12-31
dot icon23/12/1998
Return made up to 16/12/98; full list of members
dot icon24/09/1998
Registered office changed on 25/09/98 from: 91 station road harborne birmingham B17 9LR
dot icon02/03/1998
New director appointed
dot icon02/03/1998
New secretary appointed;new director appointed
dot icon11/02/1998
Resolutions
dot icon11/02/1998
Registered office changed on 12/02/98 from: c/o nationwide company services LTD, somerset house temple street birmingham B2 5DN
dot icon11/02/1998
Ad 05/02/98--------- £ si 1@1=1 £ ic 1/2
dot icon11/02/1998
Secretary resigned
dot icon11/02/1998
Director resigned
dot icon03/02/1998
Certificate of change of name
dot icon15/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SPRUCE GOOSE CO. LIMITED

THE SPRUCE GOOSE CO. LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at Todmorden Hall North, Hall Street, Todmorden, Lancashire OL14 7AD. 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 THE SPRUCE GOOSE CO. LIMITED?

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THE SPRUCE GOOSE CO. LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 13/10/2014.

Where is THE SPRUCE GOOSE CO. LIMITED located?

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THE SPRUCE GOOSE CO. LIMITED is registered at Todmorden Hall North, Hall Street, Todmorden, Lancashire OL14 7AD.

What does THE SPRUCE GOOSE CO. LIMITED do?

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THE SPRUCE GOOSE CO. LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THE SPRUCE GOOSE CO. LIMITED?

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The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.