| Company Name | Miss Spice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03306322 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1997(27 years, 3 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary Middlemiss |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plessey Hall Farm Cramlington Northumberland NE23 1JH |
| Director Name | Mr Anthony Wallett |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT |
| Secretary Name | Mr Gary Middlemiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plessey Hall Farm Cramlington Northumberland NE23 1JH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit H2, Abbey Self Storage Ltd Forth Street Newcastle Upon Tyne Tyne & Wear NE1 3PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2002 | Application for striking-off (1 page) |
| 27 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 February 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: north tyne industrial estate unit 8F tyne & wear NE12 9SZ (1 page) |
| 20 May 1999 | Return made up to 17/01/99; full list of members
|
| 17 May 1999 | Ad 27/01/97--------- £ si 99@1 (2 pages) |
| 3 September 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 18 February 1998 | Resolutions
|
| 6 February 1998 | Return made up to 17/01/98; full list of members
|
| 5 February 1998 | Ad 21/01/98--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
| 5 February 1998 | Resolutions
|
| 5 February 1998 | Nc inc already adjusted 21/01/98 (1 page) |
| 15 December 1997 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 12 york place leeds LS1 2DS (1 page) |
| 13 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 17 January 1997 | Incorporation (15 pages) |