THE SPECIALIST SOUP COMPANY LTD
- Company statusactive
- Company No00024168
- Age138 years 4 months Incorporated 28 March 1887
- Officers3
Address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
THE SPECIALIST SOUP COMPANY LTD is an active company incorporated on 28 March 1887 and based in Griffiths Way, St Albans, Hertfordshire. The company was registered 138 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2012. Next accounts due by 30 September 2013
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2020
Restoration Order Of Court
6 Years Ago on 22 Jan 2019
Gazette Dissolved Voluntary
11 Years Ago on 24 Dec 2013
Gazette Notice Voluntary
11 Years Ago on 10 Sep 2013
Dissolution Application Strike Off Company
11 Years Ago on 29 Aug 2013
Legacy
11 Years Ago on 29 Aug 2013
Capital Statement Capital Company With Date Currency Figure
11 Years Ago on 29 Aug 2013
Legacy
11 Years Ago on 29 Aug 2013
Resolution
11 Years Ago on 29 Aug 2013
Termination Director Company With Name
11 Years Ago on 23 Aug 2013
Change Person Director Company With Change Date
12 Years Ago on 11 Jul 2013
Change Person Director Company With Change Date
12 Years Ago on 11 Jul 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 Oct 2012
Accounts With Accounts Type Dormant
12 Years Ago on 04 Sep 2012
Appoint Person Director Company With Name
13 Years Ago on 24 Apr 2012
Termination Director Company With Name
13 Years Ago on 24 Apr 2012
Appoint Person Director Company With Name
13 Years Ago on 21 Nov 2011
Termination Director Company With Name
13 Years Ago on 18 Nov 2011
Resolution
13 Years Ago on 21 Oct 2011
Statement Of Companys Objects
13 Years Ago on 21 Oct 2011
Notice Removal Restriction On Company Articles
13 Years Ago on 21 Oct 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 30 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 06 Sep 2011
Change Person Secretary Company With Change Date
13 Years Ago on 06 Sep 2011
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILBRAHAM, Simon Nicholas | secretary | 31 Dec 2007 | |
| LEGGETT, Duncan Neil | director | Sep 1979 | 08 Apr 2020 |
| WILBRAHAM, Simon Nicholas | director | Jul 1969 | 22 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
WILBRAHAM, Simon Nicholas are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, HUNT, Barry Thomas, MACKEE, Stephen Patrick, LAND, Sian Louise, LEACH, Paul Alan, LILLINGTON, Keith William, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, SIMPSON, Edward Thomas Stephen, TYLEY, Gwynfor Paul are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, SCHOFIELD, Robert John, SMITH, Antony David are mutual persons.
WILBRAHAM, Simon Nicholas, HINES, Christine Anne, LEACH, Paul Alan are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, MACKEE, Stephen Patrick, LEACH, Paul Alan, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, HINES, Christine Anne, LEACH, Paul Alan are mutual persons.
WILBRAHAM, Simon Nicholas are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, HINES, Christine Anne, LEACH, Paul Alan are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, LEACH, Paul Alan are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, HINES, Christine Anne, LEACH, Paul Alan, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, LEACH, Paul Alan, MCDONALD, Andrew John, NICHOLS, John Ellis, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, LEACH, Paul Alan are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, HINES, Christine Anne, LEACH, Paul Alan, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, LEACH, Paul Alan, O'NEILL, Anthony Christopher, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, HUNT, Barry Thomas, MACKEE, Stephen Patrick, LAND, Sian Louise, LEACH, Paul Alan, LILLINGTON, Keith William, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, SIMPSON, Edward Thomas Stephen, TYLEY, Gwynfor Paul are mutual persons.
WILBRAHAM, Simon Nicholas, LEACH, Paul Alan, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, HINES, Christine Anne, LEACH, Paul Alan, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, MACKEE, Stephen Patrick, LAND, Sian Louise, LEACH, Paul Alan, LILLINGTON, Keith William, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, MACKEE, Stephen Patrick, LEACH, Paul Alan, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, HUNT, Barry Thomas, MACKEE, Stephen Patrick, LEACH, Paul Alan, LILLINGTON, Keith William, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, SCHOFIELD, Robert John, SIMPSON, Edward Thomas Stephen are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, LEACH, Paul Alan are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, HINES, Christine Anne, LEACH, Paul Alan, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, TYLEY, Gwynfor Paul are mutual persons.
WILBRAHAM, Simon Nicholas, LILLINGTON, Keith William, NICHOLS, John Ellis, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, TYLEY, Gwynfor Paul are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, LEACH, Paul Alan, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, LEACH, Paul Alan, SCHOFIELD, Robert John are mutual persons.
WILBRAHAM, Simon Nicholas, LEGGETT, Duncan Neil, LEACH, Paul Alan are mutual persons.
WILBRAHAM, Simon Nicholas are mutual persons.
WILBRAHAM, Simon Nicholas, HUNT, Barry Thomas, MACKEE, Stephen Patrick, LAND, Sian Louise, LILLINGTON, Keith William, MCDONALD, Andrew John, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, SIMPSON, Edward Thomas Stephen, SMITH, Antony David, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
WILBRAHAM, Simon Nicholas, HINES, Christine Anne, MCDONALD, Andrew John, SMITH, Antony David are mutual persons.
WILBRAHAM, Simon Nicholas, HINES, Christine Anne, MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
WILBRAHAM, Simon Nicholas, HINES, Christine Anne, MCDONALD, Andrew John, SMITH, Antony David are mutual persons.
WILBRAHAM, Simon Nicholas, MACKEE, Stephen Patrick, LAND, Sian Louise, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
WILBRAHAM, Simon Nicholas, MCDONALD, Andrew John, SMITH, Antony David are mutual persons.
LEGGETT, Duncan Neil are mutual persons.
LEGGETT, Duncan Neil are mutual persons.
LEGGETT, Duncan Neil, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
LEGGETT, Duncan Neil are mutual persons.
LEGGETT, Duncan Neil, HINES, Christine Anne are mutual persons.
LEGGETT, Duncan Neil are mutual persons.
LEGGETT, Duncan Neil are mutual persons.
LEGGETT, Duncan Neil are mutual persons.
LEGGETT, Duncan Neil, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
LEGGETT, Duncan Neil, WISE, Suzanne Elizabeth are mutual persons.
LEGGETT, Duncan Neil, WISE, Suzanne Elizabeth are mutual persons.
LEGGETT, Duncan Neil, WISE, Suzanne Elizabeth are mutual persons.
LEGGETT, Duncan Neil are mutual persons.
LEGGETT, Duncan Neil are mutual persons.
HINES, Christine Anne, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
HINES, Christine Anne, MCDONALD, Andrew John, SMITH, Antony David are mutual persons.
HINES, Christine Anne, MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne, LEACH, Paul Alan, MCDONALD, Andrew John, MCEVOY, Emmett, SCHOFIELD, Robert John are mutual persons.
HINES, Christine Anne, LEACH, Paul Alan, MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne are mutual persons.
HINES, Christine Anne, MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne, LEACH, Paul Alan, MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne, MCDONALD, Andrew John, SMITH, Antony David are mutual persons.
HINES, Christine Anne, LEACH, Paul Alan, MCDONALD, Andrew John, MCEVOY, Emmett, SMITH, Antony David are mutual persons.
HINES, Christine Anne, MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne, MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne, MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne, LEACH, Paul Alan, MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne, LEACH, Paul Alan, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne are mutual persons.
HINES, Christine Anne, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne, SMITH, Antony David are mutual persons.
HINES, Christine Anne are mutual persons.
HINES, Christine Anne, MCEVOY, Emmett are mutual persons.
HINES, Christine Anne, LEACH, Paul Alan, MCEVOY, Emmett, SCHOFIELD, Robert John are mutual persons.
HINES, Christine Anne, SMITH, Antony David are mutual persons.
HINES, Christine Anne, SMITH, Antony David are mutual persons.
HINES, Christine Anne, MCEVOY, Emmett are mutual persons.
HUNT, Barry Thomas, SIMPSON, Edward Thomas Stephen are mutual persons.
HUNT, Barry Thomas, LILLINGTON, Keith William, SIMPSON, Edward Thomas Stephen are mutual persons.
HUNT, Barry Thomas, LILLINGTON, Keith William are mutual persons.
HUNT, Barry Thomas, MACKEE, Stephen Patrick, LAND, Sian Louise, LILLINGTON, Keith William, MCEVOY, Emmett, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, SIMPSON, Edward Thomas Stephen, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
HUNT, Barry Thomas, LILLINGTON, Keith William, SIMPSON, Edward Thomas Stephen are mutual persons.
MACKEE, Stephen Patrick are mutual persons.
MACKEE, Stephen Patrick are mutual persons.
MACKEE, Stephen Patrick are mutual persons.
MACKEE, Stephen Patrick are mutual persons.
MACKEE, Stephen Patrick are mutual persons.
MACKEE, Stephen Patrick are mutual persons.
MACKEE, Stephen Patrick are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, MCDONALD, Andrew John, MCEVOY, Emmett, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, LEACH, Paul Alan, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, MCDONALD, Andrew John, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, SMITH, Antony David, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, MCEVOY, Emmett, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, SMITH, Antony David, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, MCEVOY, Emmett, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul are mutual persons.
MACKEE, Stephen Patrick, LAND, Sian Louise, MCDONALD, Andrew John, MCEVOY, Emmett, NICHOLS, John Ellis, O'NEILL, Anthony Christopher, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MACKEE, Stephen Patrick, NICHOLS, John Ellis are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LAND, Sian Louise are mutual persons.
LEACH, Paul Alan, WISE, Suzanne Elizabeth are mutual persons.
LEACH, Paul Alan, MCDONALD, Andrew John, MCEVOY, Emmett, SCHOFIELD, Robert John, SMITH, Antony David are mutual persons.
LEACH, Paul Alan, MCDONALD, Andrew John, MCEVOY, Emmett, SCHOFIELD, Robert John are mutual persons.
LEACH, Paul Alan, SCHOFIELD, Robert John are mutual persons.
LEACH, Paul Alan are mutual persons.
LILLINGTON, Keith William are mutual persons.
LILLINGTON, Keith William are mutual persons.
MCDONALD, Andrew John are mutual persons.
MCDONALD, Andrew John are mutual persons.
MCDONALD, Andrew John, MCEVOY, Emmett, WISE, Suzanne Elizabeth are mutual persons.
MCDONALD, Andrew John, MCEVOY, Emmett are mutual persons.
MCDONALD, Andrew John, MCEVOY, Emmett, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MCDONALD, Andrew John, MCEVOY, Emmett, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MCDONALD, Andrew John, MCEVOY, Emmett, WISE, Suzanne Elizabeth are mutual persons.
MCDONALD, Andrew John, MCEVOY, Emmett, WISE, Suzanne Elizabeth are mutual persons.
MCDONALD, Andrew John, MCEVOY, Emmett, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MCDONALD, Andrew John, SMITH, Antony David are mutual persons.
MCDONALD, Andrew John, MCEVOY, Emmett, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MCDONALD, Andrew John, MCEVOY, Emmett, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MCEVOY, Emmett, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MCEVOY, Emmett, TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
MCEVOY, Emmett are mutual persons.
NICHOLS, John Ellis are mutual persons.
NICHOLS, John Ellis are mutual persons.
NICHOLS, John Ellis are mutual persons.
NICHOLS, John Ellis are mutual persons.
NICHOLS, John Ellis are mutual persons.
NICHOLS, John Ellis are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
O'NEILL, Anthony Christopher are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SCHOFIELD, Robert John are mutual persons.
SIMPSON, Edward Thomas Stephen are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David, WISE, Suzanne Elizabeth are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
SMITH, Antony David are mutual persons.
TYLEY, Gwynfor Paul are mutual persons.
TYLEY, Gwynfor Paul are mutual persons.
TYLEY, Gwynfor Paul are mutual persons.
TYLEY, Gwynfor Paul, WISE, Suzanne Elizabeth are mutual persons.
TYLEY, Gwynfor Paul are mutual persons.
WISE, Suzanne Elizabeth are mutual persons.
WISE, Suzanne Elizabeth are mutual persons.
WISE, Suzanne Elizabeth are mutual persons.
WISE, Suzanne Elizabeth are mutual persons.
WISE, Suzanne Elizabeth are mutual persons.
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