SPICER ONE DEVELOPMENTS LIMITED

dissolved Company number 05035567

Private Limited by Shares · Incorporated on 5th Feb 2004 · Closed on 12th Jan 2016

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SPICER ONE DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	22nd Jan 2014	This company	English	—

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Feb 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

5th Feb 2004 Company incorporated
5th Feb 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
5th Feb 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
5th Feb 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Feb 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Feb 2004 Peter Roscrow appointed as Director
5th Feb 2004 Timothy Jackson-Stops appointed as Director
5th Feb 2004 Mark Shaw appointed as Director
5th Feb 2004 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 Geoffrey Lewis appointed as Director
9th Jul 2008 Mark Shaw resigned as Director
9th Jul 2008 Mark Crowther appointed as Director
22nd Jul 2009 Geoffrey Lewis resigned as Director
22nd Jul 2009 Mark Crowther resigned as Director
7th Aug 2009 Dean Brown appointed as Director
7th Aug 2009 Grant Tewkesbury resigned as Director
22nd Jan 2014 Edward Mole appointed as Director
22nd Jan 2014 Dean Brown resigned as Director

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