Company NameFragrant Spice Limited
Company StatusDissolved
Company Number00557056
CategoryPrivate Limited Company
Incorporation Date9 November 1955 (64 years, 11 months ago)
Dissolution Date9 December 2003 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Wong
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2000(44 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 09 December 2003)
RoleAttorney At Law
Correspondence Address8 Royal Gardens
Bowdon
Altrincham
Cheshire
WA14 3GX
Director NameMr Paul Geoffrey Barnsley
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1958(2 years, 6 months after company formation)
Appointment Duration42 years, 2 months (resigned 24 July 2000)
RoleChartered Accountant
Correspondence Address125 Crossefield Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PF
Director NameAnthony Lewis
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(35 years, 6 months after company formation)
Appointment Duration8 years (resigned 24 May 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Director NameMr William James Mapstone
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(35 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonehouse
Lower Carden
Tilston
Cheshire
SY14 7HP
Wales
Secretary NameAnthony Lewis
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(35 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Secretary NameMs Christine Mary Ward
NationalityCanadian
StatusResigned
Appointed17 December 1992(37 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 October 1993)
RoleCompany Director
Correspondence Address245 Hollins Lane
Hollins
Bury
Lancashire
BL9 8AS
Secretary NamePeter Stephen Roe
NationalityBritish
StatusResigned
Appointed08 October 1993(37 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NamePeter Stephen Roe
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(38 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1994)
RoleAccountant
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NameAngela Michelle Blair
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(39 years, 2 months after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleSecretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Secretary NameAngela Michelle Blair
NationalityBritish
StatusResigned
Appointed31 December 1994(39 years, 2 months after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleSecretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Secretary NameAnthony Lewis
NationalityBritish
StatusResigned
Appointed01 September 1995(39 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Secretary NameStephen Derek Vincent
NationalityBritish
StatusResigned
Appointed10 December 1996(41 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleCompany Director
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Director NameDavid John Love
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(44 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 October 2002)
RoleCompany Director
Correspondence Address175 Beach Road
Hartford
Northwich
Cheshire
CW8 3AD
Director NameHarish Shah
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(44 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 February 2001)
RoleAccountant
Correspondence Address10 Watersedge Close
Cheadle Hulme
Cheshire
SK8 5PY
Director NameStephen Derek Vincent
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(44 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Secretary NamePeter McGowan
NationalityBritish
StatusResigned
Appointed24 April 2002(46 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 October 2002)
RoleCompany Director
Correspondence Address45 Station Road
Hesketh Bank
Southport
PR4 6SP

Location

Registered AddressFaraday Road
Astmoor
Runcorn
Cheshire
WA7 1PE
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 March 2001 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
31 January 2003Director resigned (1 page)
23 January 2003Secretary resigned (1 page)
15 May 2002Secretary resigned;director resigned (1 page)
15 May 2002New secretary appointed (2 pages)
16 April 2002Director's particulars changed (1 page)
3 April 2002Return made up to 03/03/02; full list of members (8 pages)
11 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 April 2001Return made up to 03/03/01; full list of members (7 pages)
28 February 2001Director resigned (1 page)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 August 2000Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000Director resigned (1 page)
20 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
3 April 2000Return made up to 03/03/00; full list of members (6 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 July 1999Director resigned (1 page)
19 March 1999Return made up to 03/03/99; no change of members (4 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 December 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
24 March 1997Return made up to 13/03/97; full list of members (8 pages)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
19 January 1997Secretary resigned (1 page)
19 January 1997New secretary appointed (2 pages)
15 April 1996Return made up to 13/03/96; no change of members
  • 363(287) ‐ Registered office changed on 15/04/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
15 April 1996New secretary appointed (2 pages)
15 April 1996New director appointed (3 pages)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (6 pages)
16 March 1995Return made up to 13/03/95; no change of members (8 pages)
7 March 1995Director's particulars changed (4 pages)
7 March 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)