Specialty Powders Limited
- Company number
- 03086477
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1995
- Dissolved
- 29 Sep 2020
- Nature of business
- Manufacture of other food products n.e.c.
Registered office
Previous names
- Creative Food Systems Limited (until 25 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Michael James | Director | 1 Aug 1995 | |
| NAGLE, John | Secretary | 18 Jan 2016 | 14 Dec 2018 |
| NAGLE, John | Director | 23 Nov 2005 | 14 Dec 2018 |
| HOWARTH, Steven James | Director | 6 Feb 2013 | 1 Mar 2016 |
| TERRY, Christopher Malcolm | Secretary | 12 Sep 2013 | 18 Jan 2016 |
| TERRY, Christopher Malcolm, Mr. | Director | 12 Sep 2013 | 18 Jan 2016 |
| DYER, Neil Maurice | Director | 23 Nov 2005 | 30 Sep 2014 |
| NAGLE, John | Secretary | 23 Nov 2005 | 12 Sep 2013 |
| CORBISHLEY, Douglas Arnold | Director | 27 Mar 2002 | 8 Apr 2013 |
| BAGLEY, Lindsey | Director | 12 Feb 1996 | 8 Apr 2013 |
| DALTON, James Matthew Percy | Director | 10 Nov 2003 | 23 Nov 2005 |
| CLARK, Carol Jane | Secretary | 1 Aug 1995 | 23 Nov 2005 |
| RAFALAT, Mark | Director | 12 Dec 2000 | 1 Nov 2002 |
| MONBIOT, Raymond Geoffrey | Director | 22 Dec 1997 | 27 Mar 2002 |
| THE OXFORD SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 1 Aug 1995 | 1 Aug 1995 |
| THE OXFORD LAW PUBLISHING COMPANY LIMITED | Corporate-Nominee-Director | 1 Aug 1995 | 1 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specialty Powders Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2019 | £283,627 |
| 31 Mar 2018 | £283,627 |
| 31 Mar 2017 | £283,627 |
| 31 Mar 2016 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 30 Nov 1996 | - |
Connections
Directors’ other companies
- KIRBY, Michael James - Director at Specialty Powders Holdings Limited
- KIRBY, Michael James - Director at Fwpm Holdings Limited
Companies at the same address
- Connectus Technology London Ltd (10046661)
- Double R Traffic Management Limited (11434060)
- EB Tiling Solutions Ltd (08162395)
- Harley Flynn Ltd (09788189)
- Specialty Powders Holdings Limited (07298437)