Active - Proposal to Strike off
Company Information for SPINNEYS 1948 LIMITED
ONE FLEET PLACE, LONDON, EC4M 7WS,
|
Company Registration Number
00644722
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SPINNEYS 1948 LIMITED | |
Legal Registered Office | |
ONE FLEET PLACE LONDON EC4M 7WS Other companies in EC4M | |
Company Number | 00644722 | |
---|---|---|
Company ID Number | 00644722 | |
Date formed | 1959-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 17:47:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPINNEYS 1948 LIMITED | SCOTTS ROAD Singapore 228208 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
GRAYS INN SECRETARIES LIMITED |
||
KAZIM RAZA AWAN |
||
MUHAMMAD RAFIQUE LAKHANI |
||
WAQAR HASSAN SIDDIQUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHABBIR JIVANJI |
Director | ||
IMTIAZ HYDARI |
Director | ||
ARIF MASOOD NAQVI |
Director | ||
KOKAB RAZA MIRZA |
Director | ||
PETER NIGEL WATTS FARMER |
Director | ||
JOHN COLIN BARTLEY |
Director | ||
INCHCAPE CORPORATE SERVICES LIMITED |
Company Secretary | ||
MARTYN ROBERT SMITH |
Director | ||
ROY CHARLES WILLIAMS |
Director | ||
ALAN GEORGE DAVIES |
Director | ||
DAVID GLYNDWR JOHN |
Director | ||
MARTYN ROBERT SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBM MACHINERY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2005-05-28 | Dissolved 2015-02-17 | |
TYBURN TOBACCO COMPANY LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1968-12-20 | Dissolved 2015-01-27 | |
BVLGARI (UK) LIMITED | Company Secretary | 2000-02-05 | CURRENT | 1987-05-13 | Active | |
JOTUL (UK) LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Active | |
GRAY MACKENZIE OILFIELD SERVICES LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
ARVATO SYSTEMS UK & IRELAND LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
DENTONS MIDDLE EAST LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1992-04-02 | Active | |
DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
CEPAC LIMITED | Company Secretary | 1997-05-20 | CURRENT | 1997-05-20 | Active | |
DENTONS (CIS) LIMITED | Company Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
BERTELSMANN UK LIMITED | Company Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active | |
MACHINERY INTERTRADE LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1994-07-01 | Active | |
VILLAS ROAD (1993) LIMITED | Company Secretary | 1993-06-07 | CURRENT | 1993-06-07 | Dissolved 2016-04-05 | |
PIERRE FABRE LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1970-08-12 | Active | |
KINGSMILL INTERNATIONAL LIMITED | Company Secretary | 1992-12-06 | CURRENT | 1991-12-06 | Active | |
DUBAI MARINE AREAS LIMITED | Company Secretary | 1992-11-29 | CURRENT | 1954-07-09 | Liquidation | |
SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED | Company Secretary | 1992-10-10 | CURRENT | 1977-12-14 | Active | |
DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Company Secretary | 1992-09-04 | CURRENT | 1992-09-04 | Active | |
SEABIRD BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1987-04-06 | Active | |
TEASHOP BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1978-09-12 | Active | |
SUNRAYS BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1984-09-10 | Active | |
STAMRATE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1981-02-10 | Dissolved 2015-06-23 | |
LONGULF TRADING (UK) LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1976-11-19 | Active | |
YOUR GULF LINE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1983-05-19 | Active | |
LONGULF LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1977-03-16 | Active | |
HARTLEY & JOHNSON LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1988-07-19 | Active | |
STAMFORD NOMINEES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
YEMEN GULF CONSULTANCY LIMITED | Company Secretary | 1992-03-08 | CURRENT | 1977-03-01 | Active | |
JESMOND LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1984-12-10 | Active | |
FINSQUARE REGISTRARS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1980-06-27 | Active | |
GRAY MACKENZIE OILFIELD SERVICES LIMITED | Director | 2002-02-17 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
GRAY MACKENZIE OILFIELD SERVICES LIMITED | Director | 2000-11-15 | CURRENT | 1991-07-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZIM RAZA AWAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAQAR HASSAN SIDDIQUE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD RAFIQUE LAKHANI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZIM RAZA AWAN / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAYS INN SECRETARIES LIMITED on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 08/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363a | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/01; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPINNEYS 1948 LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |