SPENCER & PARTNERS
Overview
| Company Name | SPENCER & PARTNERS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00980601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPENCER & PARTNERS?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is SPENCER & PARTNERS located?
| Registered Office Address | 3 Water Lane Richmond TW9 1TJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPENCER & PARTNERS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SPENCER & PARTNERS?
| Annual Return |
|
|---|
What are the latest filings for SPENCER & PARTNERS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Miss Susan Jane Mcdonald as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Moore as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Francis Williams on Jan 17, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel St John Thomas Curson on Jan 17, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Craig Moore as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Matthew Jones as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew David Alexander Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Thornton as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Nigel St John Thomas Curson on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Francis Williams on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nigel St John Thomas Curson on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Francis Williams on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SPENCER & PARTNERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Susan Jane | Secretary | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland | 175839350001 | |||||||
| CURSON, Nigel St John Thomas | Director | 3 Water Lane Richmond TW9 1TJ Surrey | United Kingdom | British | 82936060003 | |||||
| WILLIAMS, Christopher Francis | Director | 3 Water Lane Richmond TW9 1TJ Surrey | United Kingdom | British | 68053020001 | |||||
| FORDYCE, Hector Inglis | Secretary | Fir Tree Cottage Dog Kennel Lane Chorleywood WD3 5EE Rickmansworth Hertfordshire | British | 23853240001 | ||||||
| HOLMAN, Terence Raymond | Secretary | The Wattles TN22 3XL Pilt Down East Sussex | British | 38020070001 | ||||||
| JONES, Matthew David Alexander | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 171387600001 | |||||||
| MILLS, Barry Norman Frederick | Secretary | 14 The Ridgeway CR2 0LE South Croydon Surrey | British | 33221110001 | ||||||
| MOORE, Stephen Craig | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 172455950001 | |||||||
| TEMPLETON, Michael Charles | Secretary | Lothorien Barley Mow Hill Headley Down GU35 8AB Bordon Hampshire | British | 63244900001 | ||||||
| THORNTON, Ian Rodney | Secretary | 34 High Street Hunsdon SG12 8NT Ware Hertfordshire | British | 2366860001 | ||||||
| ALLEN, Michael David | Director | 9 Windmore Avenue EN6 3BE Potters Bar Hertfordshire | United Kingdom | British | 5878740001 | |||||
| BUCKLEY, Peter Ronald | Director | 49 Parkstone Avenue Emerson Park RM11 3LN Hornchurch Essex | England | British | 5878730002 | |||||
| HANFORD, John | Director | Kingscliffe Pinner Hill HA5 3XU Pinner Middlesex | England | British | 5703010001 | |||||
| HOLMAN, Terence Raymond | Director | The Wattles TN22 3XL Pilt Down East Sussex | British | 38020070001 | ||||||
| MILLS, Barry Norman Frederick | Director | 14 The Ridgeway CR2 0LE South Croydon Surrey | England | British | 33221110001 |
Does SPENCER & PARTNERS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 19, 1992 Delivered On Mar 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company, and all patents patent applications etc. (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 04, 1987 Delivered On Aug 25, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital (excluding those mentioned above). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 13, 1974 Delivered On May 17, 1974 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all its property present and future including uncalled capital. For more details see doc 13. | ||||
Persons Entitled
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Transactions
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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. - license: CC0