The Specialist Soup Company Ltd

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The Specialist Soup Company Ltd

00024168•Private Limited With Share Capital

Premier House, Centrium Business Park, Griffiths Way, St Albans, AL12RE

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Incorporated

28/03/1887

Company Age

139 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Specialist Soup Company Ltd (00024168) is a private limited with share capital incorporated on 28/03/1887 (139 years old) and registered in st albans, AL12RE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/03/1887
AL12RE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
simon nicholas wilbraham
director
S
simon nicholas wilbraham
director
D
duncan neil leggett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Restoration Order Of Court
Category:Restoration
Date:22-01-2019
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2013
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-08-2013
Legacy
Category:Capital
Date:29-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2013
Legacy
Category:Insolvency
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:23-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Resolution
Category:Resolution
Date:21-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Capital
Date:27-03-2003
Resolution
Category:Resolution
Date:27-03-2003
Resolution
Category:Resolution
Date:27-03-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:27-05-2002
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Officers
Date:02-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Legacy
Category:Address
Date:01-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2000
Resolution
Category:Resolution
Date:14-09-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Annual Return
Date:08-05-2000
Miscellaneous
Category:Miscellaneous
Date:14-10-1999
Auditors Resignation Company
Category:Auditors
Date:14-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:09-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Annual Return
Date:20-07-1998
Legacy
Category:Annual Return
Date:10-06-1997
Legacy
Category:Officers
Date:10-06-1997
Legacy
Category:Officers
Date:10-06-1997
Legacy
Category:Officers
Date:10-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1996
Legacy
Category:Annual Return
Date:02-08-1996
Legacy
Category:Officers
Date:28-06-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date31/08/2012
Latest Accounts31/12/2011

Trading Addresses

Premier House, Centrium Business Park, Griffiths Way,, St Albans, Herts, AL12RERegistered

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Contact

Premier House, Centrium Business Park, Griffiths Way, St Albans, AL12RE