dissolved Qynn Score: 0
Formed in 2004, SPRING THYME OILS LTD has 3 directors and 3 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Kerry, Bradley Road,, Royal Portbury Dock,, Bristol,, BS20 7NZ.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ
02/01/2015
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
2
0
1
0
12
0
0
0
0
0
0
0
8
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
01/03/2016
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
15/12/2015
n/a
Dissolution
Application to strike the company off the register
08/12/2015
n/a
Accounts
Accounts for a dormant company made up to 31/12/2014
02/10/2015
31/12/2014
Officers
Directors details changed for Mr Flor Healy on 01/01/2015
20/01/2015
01/01/2015
Annual Return
Annual return made up to 04/01/2015 with full list of shareholders
19/01/2015
04/01/2015
Address
Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on 02/01/2015
02/01/2015
02/01/2015
Accounts
Accounts for a dormant company made up to 31/12/2013
29/09/2014
31/12/2013
Annual Return
Annual return made up to 04/01/2014 with full list of shareholders
22/01/2014
04/01/2014
Accounts
Accounts for a dormant company made up to 31/12/2012
14/08/2013
31/12/2012
Annual Return
Annual return made up to 04/01/2013 with full list of shareholders
24/01/2013
04/01/2013
Accounts
Full accounts made up to 31/12/2011
01/10/2012
31/12/2011
Annual Return
Annual return made up to 14/01/2012 with full list of shareholders
02/02/2012
14/01/2012
Accounts
Full accounts made up to 31/12/2010
04/10/2011
31/12/2010
Officers
Appointment of Stan Mccarthy as a director
12/07/2011
n/a
Officers
Directors details changed for Mr Flor Healy on 03/08/2010
13/04/2011
03/08/2010
Officers
Secretarys details changed for Mr Brian Durran on 03/08/2010
13/04/2011
03/08/2010
Officers
Directors details changed for Mr Brian Cornelius Mehigan on 03/08/2010
13/04/2011
03/08/2010
Annual Return
Annual return made up to 14/01/2011 with full list of shareholders
13/04/2011
14/01/2011
Address
Registered office address changed from Springthyme House Unit 6a Mead Way Padiham Lancashire BB12 7NG on 22/03/2011
22/03/2011
22/03/2011
Accounts
Current accounting period extended from 31/07/2010 to 31/12/2010
07/10/2010
31/12/2010
Officers
Appointment of Mr Brian Cornelius Mehigan as a director
10/08/2010
n/a
Officers
Appointment of Mr Flor Healy as a director
10/08/2010
n/a
Officers
Appointment of Mr Brian Durran as a secretary
10/08/2010
n/a
Officers
Termination of appointment of John Graham as a director
04/08/2010
n/a
Officers
Termination of appointment of Johnathan Graham as a director
04/08/2010
n/a
Officers
Termination of appointment of Kenneth Williams as a director
04/08/2010
n/a
Officers
Termination of appointment of Robert Wivell as a director
04/08/2010
n/a
Officers
Termination of appointment of Johnathan Graham as a secretary
04/08/2010
n/a
Accounts
Total exemption small company accounts made up to 31/07/2009
20/04/2010
31/07/2009
Annual Return
Annual return made up to 14/01/2010 with full list of shareholders
21/01/2010
14/01/2010
Officers
Directors details changed for Robert Frederick Banks Wivell on 14/01/2010
21/01/2010
14/01/2010
Officers
Directors details changed for Kenneth Graeme Williams on 14/01/2010
21/01/2010
14/01/2010
Officers
Directors details changed for Johnathan Peter Graham on 14/01/2010
21/01/2010
14/01/2010
Officers
Directors details changed for John Macdonald Graham on 14/01/2010
21/01/2010
14/01/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
SPRING THYME OILS LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
14/05/2004
n/a
Debenture
National Westminster Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
03/08/2010
10 Yrs 3 Mths
n/a
April 1962
03/08/2010
10 Yrs 3 Mths
n/a
July 1961
01/02/2011
9 Yrs 9 Mths
n/a
September 1957
03/08/2010
10 Yrs 3 Mths
Director
14/01/2004
14/01/2004
Secretary
14/01/2004
14/01/2004
Director
14/01/2004
6 Yrs 6 Mths
03/08/2010
Director
20/08/2004
5 Yrs 11 Mths
03/08/2010
Director
14/01/2004
6 Yrs 6 Mths
03/08/2010
Director
07/04/2008
2 Yrs 3 Mths
03/08/2010
Secretary
14/01/2004
6 Yrs 6 Mths
03/08/2010
