Founded in 2002, Spearmint Blue Ltd have registered office in Hertfordshire, it's status is listed as "Dissolved". The company has 6 directors listed as Chester, Alexander Martyn, Counsell, Grant Alan, Harris, Bruce Neil Goodwin, Henry, Joseph Ian, Morton, Robert James, Payne, Roger Malcolm Lanford in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHESTER, Alexander Martyn | 25 June 2003 | - | 1 |
| HARRIS, Bruce Neil Goodwin | 23 June 2005 | 01 December 2007 | 1 |
| HENRY, Joseph Ian | 21 November 2002 | 28 April 2003 | 1 |
| MORTON, Robert James | 21 November 2002 | 23 June 2005 | 1 |
| PAYNE, Roger Malcolm Lanford | 27 June 2003 | 12 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUNSELL, Grant Alan | 17 July 2006 | 07 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 25 February 2020 | |
| WU15 - N/A | 25 November 2019 | |
| WU07 - N/A | 30 May 2019 | |
| WU07 - N/A | 29 April 2018 | |
| LIQ MISC - N/A | 31 May 2017 | |
| AD01 - Change of registered office address | 06 September 2016 | |
| LIQ MISC - N/A | 05 May 2016 | |
| LIQ MISC - N/A | 01 July 2015 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 17 April 2014 | |
| LIQ MISC - N/A | 07 February 2014 | |
| LIQ MISC - N/A | 31 January 2014 | |
| AD01 - Change of registered office address | 06 February 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04 February 2013 | |
| COCOMP - Order to wind up | 06 December 2012 | |
| DISS16(SOAS) - N/A | 20 September 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 November 2009 | |
| 3.6 - Abstract of receipt and payments in receivership | 27 July 2009 | |
| DISS16(SOAS) - N/A | 09 January 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 January 2009 | |
| 405(2) - Notice of ceasing to act of Receiver | 15 September 2008 | |
| 405(1) - Notice of appointment of Receiver | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 21 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 225 - Change of Accounting Reference Date | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| 287 - Change in situation or address of Registered Office | 12 October 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| 363s - Annual Return | 15 March 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2004 | |
| 287 - Change in situation or address of Registered Office | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| 123 - Notice of increase in nominal capital | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 287 - Change in situation or address of Registered Office | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| NEWINC - New incorporation documents | 21 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 November 2006 | Outstanding |
N/A |
| Debenture | 20 November 2006 | Outstanding |
N/A |
