SPRUCE BAY LIMITED

Overview

Company Name	SPRUCE BAY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024136
Jurisdiction	United Kingdom
Date of Creation	Sep 03, 2002
Date of Cessation	Aug 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SPRUCE BAY LIMITED located?

Registered Office Address	Po Box 309gt, Ugland House South Church Street George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for SPRUCE BAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

SPRUCE BAY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Holding
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2002 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Cayman Isalnds Register Of Companies
Company Number	119025

What are the latest filings for SPRUCE BAY LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2013	Closure of UK establishment(s) BR006761 and overseas company FC024136 on Jun 28, 2013	2 pages	OSDS01

Oct 23, 2012	Full accounts made up to Dec 31, 2011	6 pages	AA

Oct 12, 2012	Appointment of Joanne Ruth Goodsell as a person authorised to represent UK establishment BR006761 on Jul 24, 2012.	4 pages	OSAP05

Oct 12, 2012	Appointment of a director	4 pages	OSAP01

Sep 21, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR006761 Person Authorised to Represent terminated 20/04/2012 keith archibald ritchie	2 pages	OSTM03

Sep 21, 2012	Termination of appointment of Keith Ritchie as a director	2 pages	OSTM01

Feb 02, 2011	Full accounts made up to Dec 31, 2010	12 pages	AA

Feb 02, 2011	Full accounts made up to Dec 31, 2009	6 pages	AA

Nov 14, 2009	Director's details changed for Keith Archibald Ritchie on Oct 19, 2009	3 pages	OSCH03

Nov 14, 2009	Director's details changed for Emma Louisa Scott on Oct 19, 2009	3 pages	OSCH03

Nov 04, 2009	Details changed for a UK establishment - BR006761 Address Change C/O emma scott, bank of america N.A., 5 canada square, london, E14 5AQ,Oct 19, 2009	3 pages	OSCH01

Oct 13, 2009	Full accounts made up to Dec 31, 2008	6 pages	AA

Nov 05, 2008	legacy	4 pages	BR4

Nov 05, 2008	legacy	4 pages	BR4

Nov 04, 2008	Full accounts made up to Dec 31, 2007	6 pages	AA

Nov 05, 2007	Full accounts made up to Dec 31, 2006	6 pages	AA
Sep 26, 2006	Full accounts made up to Dec 31, 2005	6 pages	AA
Nov 01, 2005	Full accounts made up to Dec 31, 2004	7 pages	AA
Nov 01, 2005	legacy	2 pages	BR5
Jan 24, 2005	Full accounts made up to Dec 31, 2003	8 pages	AA
Aug 18, 2003	Full accounts made up to Dec 31, 2002	8 pages	AA
Jul 18, 2003	legacy	4 pages	BR6
Jul 18, 2003	legacy	2 pages	BR5
Jul 18, 2003	legacy	4 pages	BR6
Jul 18, 2003	legacy	4 pages	BR6

View All Filings

Who are the officers of SPRUCE BAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAPLES & CALDER CORPORATE SERVICES LIMITED PO BOX 309 Gt Ugland House South Church Street Gerogetown Grand Cayman Cayman Islands	Oct 10, 2002		Secretary	PO BOX 309 Gt Ugland House South Church Street Gerogetown Grand Cayman Cayman Islands				84879240001
GOODSELL, Joanne Ruth King Edward Street EC1A 1HQ London 2	Jul 24, 2012		Director	King Edward Street EC1A 1HQ London 2	England	British	1969-12	198101130001
SCOTT, Emma Louisa King Edward Street EC1A 1HQ London 2	Jul 07, 2003		Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1971-8	114587550001
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London 10	Oct 10, 2002	Mar 28, 2003	Director	26 Crescent Wood Road SE26 6RU London 10		British	1948-1	34184100001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Jun 30, 2003	Jul 07, 2003	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Oct 10, 2002	Jun 30, 2003	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
GREEN, David Martin 7 Restharrow Road Weavering ME14 5UH Maidstone Kent	Mar 28, 2003	Jun 30, 2003	Director	7 Restharrow Road Weavering ME14 5UH Maidstone Kent		British	1956-1	83033800001
LOWE, William Nairn Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	Jun 30, 2003	Jul 07, 2003	Director	Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	England	British	1957-5	282371920001
LOWE, William Nairn Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	Oct 10, 2002	Jun 30, 2003	Director	Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	England	British	1957-5	282371920001
MCNULTY, David Sean Canada Square E14 5AQ London 5	Oct 10, 2002	Jun 30, 2003	Director	Canada Square E14 5AQ London 5		British	1957-12	67813550001
MERRICK, Anna 27 Jacksons Lane Highgate N6 5SR London	Oct 10, 2002	Jun 30, 2003	Director	27 Jacksons Lane Highgate N6 5SR London		British	1957-9	39621110002
RITCHIE, Keith Archibald King Edward Street EC1A 1HQ London 2	Jul 07, 2003	Apr 20, 2012	Director	King Edward Street EC1A 1HQ London 2		British	1959-4	91114840002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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