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SPENCER CLARK LIMITED

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

Company details

FIRTH HOUSE P.O. BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD

SPENCER CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00075972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.01.05
dissolution date: 2012.04.02
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SPENCER CLARK LIMITED was a Private Limited Company, registration number 00075972, established in United Kingdom on the 5. January 1903. The company was dissolved. The company was in business for 113 years and 11 months. Previous names of this company were: AURORA METALS LIMITED, WILLIAM WATTS LIMITED, HOBSON,HOUGHTON & CO.LIMITED. The company used to be located at FIRTH HOUSE P.O. BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD. Business of the company SPENCER CLARK LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.02. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.07.31. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.10
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.22
Form type: LATEST SOC
Document description: 22/08/11 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP01
Date: 2011.03.07
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 31/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 31/07/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANE ALISON DALTON / 31/07/2010
Form type: CH03
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, AURORA HOUSE, PO BOX 644, MEADOW HALL ROAD, SHEFFIELD S9 1JD
Form type: 287
Date: 1999.09.28
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 1999.09.03
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.13
£2.95
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S252 DISP LAYING ACC 25/01/99
Form type: ELRES
Date: 1999.02.05
£2.95
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S366A DISP HOLDING AGM 25/01/99
Form type: ELRES
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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COMPANY NAME CHANGED, AURORA METALS LIMITED, CERTIFICATE ISSUED ON 29/06/98
Form type: CERTNM
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28

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Company directors and board members:

CHRISTINE JANE ALISON DALTON (dissolve)
Secretary, 1999.11.12 - 2012.04.02
FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2012.04.02
FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
CHRISTOPHER DAVID SEYMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.23 - 2012.04.02
FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
JOHN ANDREW COOMER (dissolve)
Secretary, 1997.08.01 - 1998.03.31
12 CHORLEY AVENUE , SHEFFIELD
S10 3RP
TERENCE FRANCIS DUNLEVY (dissolve)
Secretary, FINANCE DIRECTOR, 1992.02.28 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1991.03.21 - 1992.02.28
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
ROY MALCOLM PILGRIM (dissolve)
Secretary, 1992.11.30 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Secretary, 1998.04.01 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Director, COMPANY SECRETARY, 1999.11.12 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
ERIC ARTHUR BRIGHTMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.12.13
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
TERENCE FRANCIS DUNLEVY (dissolve)
Director, FINANCE DIRECTOR, 1992.02.28 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE P.O. BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1999.11.12 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
GREGORY ALLAN ROBINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.01 - 1999.03.31
87 HALLAMSHIRE ROAD , SHEFFIELD
S10 4FN, SOUTH YORKSHIRE
ALAN JOHN SHEEHAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.05.03 - 1999.11.29
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1991.03.21 - 1992.02.28
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1991.03.21 - 1992.02.28
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Director, PERSONNEL DIRECTOR, 1992.02.28 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
JAMES PHILIP WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.09.25
THE ORANGERY 9 LITLEY COURT HAMPTON PARK ROAD , HEREFORD
HR1 1TP, HEREFORDSHIRE

Companies near to SPENCER CLARK ltd.

Information about the Private Limited Company SPENCER CLARK 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: 2016.04.02. Reload the data