| Company Name | The Spirit Of 1992 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02745725 |
| Category | Public Limited Company |
| Incorporation Date | 8 September 1992(31 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Harold James Currie |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1992(1 day after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Consultant |
| Correspondence Address | Pathhead Ballochmyle Mauchline Ayrshire KA5 5JN Scotland |
| Director Name | Mr Stephen Michael Nettleton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1993(8 months, 1 week after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Church Lane Garforth Leeds West Yorkshire LS25 1NW |
| Secretary Name | Mr Stephen Michael Nettleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1994(1 year, 4 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Church Lane Garforth Leeds West Yorkshire LS25 1NW |
| Director Name | Mr Edward Angus |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2000(7 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Woodfield 20 High Street Lasswade Midlothian EH18 1ND Scotland |
| Director Name | Brian Marshall |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Owls Hall Chimney Street Hundon Sudbury Suffolk CO10 8DX |
| Director Name | Glynne Stanfield |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Eversheds Llp Kett House Station Road Cambridge CB1 2JY |
| Secretary Name | Glynne Stanfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eversheds Llp Kett House Station Road Cambridge CB1 2JY |
| Director Name | Mr George Derek Hewson |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 07 June 2000) |
| Role | Financial And Taxation Consultant |
| Country of Residence | England |
| Correspondence Address | South Ash 114 Wymondley Road Hitchin Hertfordshire SG4 9PX |
| Director Name | Stewart Clay Jowett |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 day after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 06 September 1998) |
| Role | Tanner |
| Correspondence Address | Oldfield Nook Scholes Cleckheaton West Yorkshire BD19 6LY |
| Secretary Name | Mr Stephen Michael Nettleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(8 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 August 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Church Lane Garforth Leeds West Yorkshire LS25 1NW |
Location
| Registered Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,077 |
| Gross Profit | -£6,870 |
| Net Worth | £230,868 |
| Cash | £971 |
| Current Liabilities | £42,481 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2004 | Dissolved (1 page) |
|---|---|
| 30 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 August 2003 | Declaration of solvency (3 pages) |
| 23 July 2003 | Resolutions
|
| 23 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2002 | Return made up to 08/09/02; full list of members (16 pages) |
| 2 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 27 September 2001 | Return made up to 08/09/01; change of members (15 pages) |
| 28 September 2000 | Return made up to 08/09/00; full list of members (21 pages) |
| 8 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 27 July 2000 | Particulars of mortgage/charge (4 pages) |
| 24 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 9 whinbush grove hitchin hertfordshire SQ5 1PT (1 page) |
| 22 December 1999 | Return made up to 08/09/99; full list of members
|
| 7 October 1998 | Return made up to 08/09/98; full list of members (22 pages) |
| 24 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 8 October 1997 | Return made up to 08/09/97; full list of members (13 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 3 October 1996 | Return made up to 08/09/96; change of members (6 pages) |
| 2 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 15 March 1996 | Particulars of mortgage/charge (3 pages) |
| 5 October 1995 | Return made up to 08/09/95; change of members (6 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 3 March 1994 | Secretary resigned (2 pages) |
| 28 February 1994 | New secretary appointed (2 pages) |
| 25 August 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 9 June 1993 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 23 September 1992 | Resolutions
|
| 8 September 1992 | Incorporation (49 pages) |