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SPIERS & POND LIMITED

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

Company details

INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

SPIERS & POND LIMITED on the map

Company type: Private Limited Company
Company number: 00016590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1882.03.29
last member list: 2004.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2004.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.23
£2.95
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S366A DISP HOLDING AGM 28/05/03
Form type: ELRES
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/03
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/03
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 02/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/96 FROM:, 20 ST JAMES'S SQUARE, LONDON, SW1Y 4RR
Form type: 287
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.06

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Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2000.06.01
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01
8 HENRIETTA PLACE , LONDON
W1G 0NB
SUSANNE MARGARET BUNN (dissolve)
Secretary, 1999.08.17 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (dissolve)
Secretary, 1991.10.08 - 1998.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
BRIAN RICHARD HANKS (dissolve)
Secretary, 1991.06.15 - 1991.10.08
NETHERLEA 15 GOLDRINGS ROAD OXSHOTT , LEATHERHEAD
KT22 0QP, SURREY
VALERIE ANN LYNCH (dissolve)
Secretary, 1998.06.01 - 1999.08.17
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1998.03.27 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1991.06.15 - 2000.06.01
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1998.03.27 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
BARRY EDWARD WICKHAM (dissolve)
Director, 1991.06.15 - 1998.03.27
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT

Companies near to SPIERS & POND ltd.

Information about the Private Limited Company SPIERS & POND 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: 2016.03.30. Reload the data