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HENRY SPENCER & SONS LIMITED

Learn more about HENRY SPENCER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

HENRY SPENCER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00001740
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1864.12.09
last member list: 2003.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.23
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.23
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Form type: 287
Date: 2003.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1996.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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COMPANY NAME CHANGED, HALIFAX (NORTH) LIMITED, CERTIFICATE ISSUED ON 24/11/95
Form type: CERTNM
Date: 1995.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/02/93
Form type: SRES03
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/07/91
Form type: ELRES
Date: 1991.08.08
Child documents:
Document type: ANNOTATION
Date: 1991.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/91
Document type: ANNOTATION
Date: 1991.08.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.22
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FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24

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Company directors and board members:

HALIFAX SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2000.11.22
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
JOHN MORRIS (dissolve)
Director, HEAD OF RETAIL FINANCE, 2003.08.15
7 JOHN WILLIAM COURT JOHN WILLIAM STREET , HUDDERSFIELD
HD1 1EH
STACEY ZACZKIEWICZ (dissolve)
Director, ACCOUNTANT, 2003.08.15
4 AMBLESIDE DRIVE WALTON , WAKEFIELD
WF2 6TJ, WEST YORKSHIRE
CHARLES STEPHEN COCKROFT (dissolve)
Secretary, 1991.05.14 - 1994.09.30
34 CULLINGWORTH ROAD CULLINGWORTH , BRADFORD
BD13 5BD, WEST YORKSHIRE
MATTHEW SEBASTIAN LODGE (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.01 - 2000.11.22
ROSE COTTAGE DOG LANE STAINLAND , HALIFAX
HX4 9QF, WEST YORKSHIRE
ROY DARCEY (dissolve)
Director, BUILDING SOCIETY EXECUTIVE, 1991.05.14 - 1999.12.21
LINROC 14 LINDEN ROAD , HALIFAX
HX3 0BS, WEST YORKSHIRE
HALIFAX SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.11.22 - 2003.08.15
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
HBOS DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.11.22 - 2003.08.15
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
GEOFFREY KEITH JACKSON (dissolve)
Director, MANAGING DIRECTOR ESTATE AGENC, 1996.11.21 - 1999.12.21
2 HAYES BARTON , THORPE BAY
SS1 3TS, ESSEX
DONALD JAMES MCPHERSON (dissolve)
Director, CHARTERED SECRETARY, 1999.12.21 - 2000.11.22
17 CROSS BANK , SKIPTON
BD23 6AH, NORTH YORKSHIRE
JOHN ALAN SNOWBALL (dissolve)
Director, BUILDING SOCIETY EXECUTIVE, 1991.05.14 - 1991.08.20
WOODVALE BELL VALE LANE , HASLEMERE
GU27 3DJ, SURREY
DEREK ROGER TAYLOR (dissolve)
Director, BUILDING SOCIETY EXECUTIVE DIRECTOR, 1991.05.14 - 1996.11.21
94 DUDWELL LANE , HALIFAX
HX3 0SF, WEST YORKSHIRE
SIMON NICHOLAS WAITE (dissolve)
Director, CHARTERED SECRETARY, 1999.12.21 - 2000.10.20
2 COVERDALE GARTH COLLINGHAM , WETHERBY
LS22 5LR, WEST YORKSHIRE
COLIN MICHAEL WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1991.08.20
68 NEW PARK ROAD QUEENSBURY , BRADFORD
BD13 1PP, WEST YORKSHIRE

Companies near to HENRY SPENCER & SONS ltd.

Information about the Private Limited Company HENRY SPENCER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data