SPENCER & LANE LIMITED
Overview
| Company Name | SPENCER & LANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03778560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPENCER & LANE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPENCER & LANE LIMITED located?
| Registered Office Address | C/O Riches & Company 1 Duchess Street W1W 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPENCER & LANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| D&D CYBER LIMITED | May 27, 1999 | May 27, 1999 |
What are the latest accounts for SPENCER & LANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for SPENCER & LANE LIMITED?
| 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 Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Corp Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Catherine Rene as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Corp Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Corp Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Tylney Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Legal Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of SPENCER & LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORP SECRETARIES LIMITED | Secretary | c/o C/O Riches & Co Duchess Street W1W 6AN London 1 United Kingdom |
| 150561360001 | ||||||||||
| RENE, Jennifer Catherine | Director | Ombre Victoria Bel Mahe Seychelles | Seychelles | Seychelloise | 137805690001 | |||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 77045790003 | |||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 | |||||||||||
| CORP DIRECTORS LIMITED | Director | c/o C/O Riches & Co Duchess Street W1W 6AN London 1 United Kingdom |
| 150561010001 | ||||||||||
| TRIERS CONSULTANTS LTD | Director | Suite 3c Standbrook House 2-5 Old Bond Street W1X 3TB London | 65468250001 | |||||||||||
| TYLNEY DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 77315760005 |
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