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SPENCER (BANBURY) LIMITED

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

Company details

2ND FLOOR SISKIN DRIVE, STONECOURT, COVENTRY, WEST MIDLANDS, CV3 4FJ

SPENCER (BANBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00219392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.02.03
dissolution date: 2002.11.05
last member list: 2001.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment
Company SPENCER (BANBURY) LIMITED was a Private Limited Company, registration number 00219392, established in United Kingdom on the 3. February 1927. The company was dissolved. The company was in business for 89 years and 10 months. The company used to be located at 2ND FLOOR SISKIN DRIVE, STONECOURT, COVENTRY, WEST MIDLANDS, CV3 4FJ. Business of the company SPENCER (BANBURY) LIMITED by SIC and NACE code was "3310 - Manufacture medical, orthopaedic etc. equipment". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.11.05. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.11.30. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.30
documents available: 1

List of company documents:

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Find out more information about SPENCER (BANBURY) LIMITED. Our website makes it possible to view other available documents related to SPENCER (BANBURY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 415 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6LR
Form type: 287
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/90
Form type: SRES03
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/90
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/91
Form type: SRES10
Date: 1991.01.25
Child documents:
Document type: ANNOTATION
Date: 1991.01.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/01/91
Order cannot be placed (digitalisation not planned)
S.80A,252,366A,386,369 04/01/91
Form type: ERES13
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/89 FROM:, BRITTANICA ROAD,, BANBURY,, OXON, OX16 8DN
Form type: 287
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
£ NC 450000/675000, 18/09
Form type: ORES04
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
WD 21/09/89 AD 18/09/89---------, PREMIUM, £ SI 929491@.25=232372, £ IC 405000/637372
Form type: 88(2)R
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.22

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Company directors and board members:

GUY JONATHAN GIBSON PHILLIPS (dissolve)
Secretary, SOLICITOR, 1994.11.01 - 2002.11.05
GARDEN FLAT 9 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
LEONARD JAMES BOULTON (dissolve)
Director, OPERATIONS DIRECTOR, 2000.07.01 - 2002.11.05
BRYN MAIR MAENAN , LLANRWST
LL26 0YR, GWYNEDD
KENNETH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 2002.11.05
THE FIRS SOUTHSIDE , GERRARDS CROSS
SL9 8NJ, BUCKS
ALAN JOHN CHAPMAN (dissolve)
Secretary, 1991.11.30 - 1994.10.31
236 NORTH BLOCK COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GF
DAVID PAUL DAY (dissolve)
Director, 1991.11.30 - 1992.02.28
HINTON LODGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
RALF PHILIPP ELLER (dissolve)
Director, 1991.11.30 - 1993.11.30
72 BRINKINFIELD ROAD CHALGROVE , OXFORD
OX44 7QX, OXFORDSHIRE
RICHARD HAROLD GLYN PARR (dissolve)
Director, GENERAL MANAGER, 1996.07.29 - 1997.05.07
MARCH HOUSE 59 CHURCH STREET HELMDON , BRACKLEY
NN13 5QJ, NORTHAMPTONSHIRE
JOHN DAVID ROLFE (dissolve)
Director, 1991.11.30 - 1993.10.31
426 WEST COMMON , HARPENDEN
AL5 2JW, HERTS
JOHN FLETCHER SHEPHERD (dissolve)
Director, 1991.11.30 - 1992.05.05
CHAMPERY ARFORD , HEADLEY
GU35 8BT, HAMPSHIRE
RUSSELL WILLIAMS (dissolve)
Director, 1991.11.30 - 1994.09.09
2 THE MEAD MOLLINGTON , BANBURY
OX17 1DN, OXFORDSHIRE
ANTHONY GEORGE HURST WITHEY (dissolve)
Director, 1991.11.30 - 2000.06.30
WESTWOODS CASWELL BAY , SWANSEA
SA3 3BS, WEST GLAMORGAN

Companies near to SPENCER (BANBURY) ltd.

Information about the Private Limited Company SPENCER (BANBURY) 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: 2016.04.11. Reload the data