SPENCER ROMSLEY LIMITED
Overview
| Company Name | SPENCER ROMSLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08729949 |
| 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 ROMSLEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPENCER ROMSLEY LIMITED located?
| Registered Office Address | Kings Court School Road Office 11 B28 8JG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPENCER ROMSLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for SPENCER ROMSLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to Kings Court School Road Office 11 Birmingham B28 8JG on May 23, 2018 | 1 pages | AD01 | ||
Change of details for Mrs Irem Mir as a person with significant control on May 17, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mrs Irem Mir on May 17, 2018 | 2 pages | CH01 | ||
Termination of appointment of James Douglas Turner as a director on May 17, 2018 | 1 pages | TM01 | ||
Cessation of Granville John Turner as a person with significant control on May 17, 2018 | 1 pages | PSC07 | ||
Cessation of James Douglas Turner as a person with significant control on May 17, 2018 | 1 pages | PSC07 | ||
Cessation of Turner Little Company Nominees Limited as a person with significant control on May 17, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on May 17, 2018 | 1 pages | TM02 | ||
Notification of Irem Mir as a person with significant control on May 17, 2018 | 2 pages | PSC01 | ||
Appointment of Mrs Irem Mir as a director on May 17, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Mr Granville John Turner as a person with significant control on May 26, 2017 | 2 pages | PSC04 | ||
Change of details for Mr James Douglas Turner as a person with significant control on May 26, 2017 | 2 pages | PSC04 | ||
Change of details for Turner Little Company Nominees Limited as a person with significant control on May 26, 2017 | 2 pages | PSC05 | ||
Secretary's details changed for Turner Little Company Secretaries Limited on May 26, 2017 | 1 pages | CH04 | ||
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on Aug 23, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 7 pages | CS01 | ||
Termination of appointment of Turner Little Company Nominees Limited as a director on Apr 22, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||
Termination of appointment of Robin Allan as a director on Oct 13, 2015 | 1 pages | TM01 | ||
Who are the officers of SPENCER ROMSLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIR, Irem | Director | School Road Hall Green B28 8JG Birmingham Kings Court England | England | British | 127118720001 | |||||||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Amy Johnson Way YO30 4TN York Fanshawe House England |
| 110173130001 | ||||||||||
| ALLAN, Robin, Mr. | Director | Westminster Place York Business Park YO26 6RW York Regency House | England | British | 194264980001 | |||||||||
| NICHOLSON, Robert Frank | Director | Westminster Place York Business Park YO26 6RW York Regency House England | England | British | 125291000002 | |||||||||
| TURNER, James Douglas | Director | Pioneer Business Park Amy Johnson Way YO30 4TN York Fanshawe House England | England | British | 155716070003 | |||||||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Westminster Place, York Business Park Nether Poppleton YO26 6RW York Regency Hous England |
| 110173120001 |
Who are the persons with significant control of SPENCER ROMSLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Irem Mir | May 17, 2018 | School Road Hall Green B28 8JG Birmingham Kings Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Douglas Turner | Apr 06, 2016 | Pioneer Business Park Amy Johnson Way YO30 4TN York Fanshawe House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Granville John Turner | Apr 06, 2016 | Pioneer Business Park Amy Johnson Way YO30 4TN York Fanshawe House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Turner Little Company Nominees Limited | Apr 06, 2016 | Amy Johnson Way YO30 4TN York Fanshawe House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0