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SPEN (PREDECESSORS) LIMITED

Learn more about SPEN (PREDECESSORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HANOVER SQUARE, LONDON, W1R 9DA

SPEN (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00146161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.02.22
last member list: 1997.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SPEN (PREDECESSORS) LIMITED is a Private Limited Company, registration number 00146161, established in United Kingdom on the 22. February 1917. The company was dissolved. The company has been in business for 99 years and 9 months. This company used to be called ASCOT LIMITED, SPEN. (PREDECESSORS) LIMITED. The company is based on 18 HANOVER SQUARE, LONDON, W1R 9DA. Business of the company SPEN (PREDECESSORS) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1999.03.17. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.06.28. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
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COMPANY NAME CHANGED, ASCOT LIMITED, CERTIFICATE ISSUED ON 05/05/98
Form type: CERTNM
Date: 1998.05.05
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COMPANY NAME CHANGED, SPEN. (PREDECESSORS) LIMITED, CERTIFICATE ISSUED ON 01/04/98
Form type: CERTNM
Date: 1998.03.31
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1998.01.29
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EXEMPTION FROM APPOINTING AUDITORS 21/08/97
Form type: SRES03
Date: 1997.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, ST VINCENTS, GRANTHAM, LINCOLNSHIRE, NG31 9EJ
Form type: 287
Date: 1996.09.24
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S252 DISP LAYING ACC 05/05/95
Form type: ELRES
Date: 1995.06.06
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S386 DISP APP AUDS 05/05/95
Form type: ELRES
Date: 1995.06.06
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S366A DISP HOLDING AGM 05/05/95
Form type: ELRES
Date: 1995.06.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
BANK AGREE 25/04/94
Form type: SRES13
Date: 1994.06.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/93 FROM:, VICTORIA ROAD, LEEDS 11
Form type: 287
Date: 1993.06.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.14
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COMPANY NAME CHANGED, SPENSALL ENGINEERING LIMITED, CERTIFICATE ISSUED ON 30/04/93
Form type: CERTNM
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02

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Company directors and board members:

SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.14
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
ANDREW BARRY (dissolve)
Secretary, 1991.06.28 - 1993.04.30
6 STAINCLIFFE ROAD , DEWSBURY
WF13 4EJ, WEST YORKSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.30 - 1994.08.09
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, 1994.08.09 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
ANDREW BARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.04.30
6 STAINCLIFFE ROAD , DEWSBURY
WF13 4EJ, WEST YORKSHIRE
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Director, COMPANY SECRETARY, 1993.04.30 - 1994.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
DAVID CHESTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.04.30
SPRING GROVE 33 BATLEY FIELD HILL , BATLEY
WF17 0BE, WEST YORKSHIRE
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1994.11.30 - 1997.03.31
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1994.11.30
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1998.09.24
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARK RICHARD HENSON (dissolve)
Director, COMPANY SECRETARY, 1994.05.31 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, 1991.12.16 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
KENNETH HIRST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.04.30
5 ADEL GARTH ADEL GRANGE , LEEDS
LS16 8JU, WEST YORKSHIRE
BRIAN DAVID HOARE (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1993.10.11
THE OLD BARN 32 HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH, LEICESTERSHIRE
ANTHONY GORDON VIVIAN OWEN (dissolve)
Director, MD SUTER INDUSTRIAL GROUP, 1991.06.28 - 1997.09.30
33 THE AVENUE ALVERSTOKE , GOSPORT
PO12 2JS, HAMPSHIRE
CHRISTOPHER JOHN PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.03.10
36 CHERITON ROAD , WINCHESTER
SO22 5AY, HAMPSHIRE
IRVING SHAUN STEPHENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.04.30
16 SYKE GARDENS TINGLEY , WAKEFIELD
WF3 1BJ, WEST YORKSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL

Companies near to SPEN (PREDECESSORS) ltd.

Information about the Private Limited Company SPEN (PREDECESSORS) 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: 2016.04.05. Reload the data