0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPANDLER BROS.LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

SPANDLER BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00418851
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.09.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49410 - Freight transport by road
Company SPANDLER BROS.LIMITED is a Private Limited Company, registration number 00418851, established in United Kingdom on the 6. September 1946. The company being in liquidation. The company has been in business for 70 years and 3 months. The company is based on 55 BAKER STREET, LONDON, W1U 7EU. Business of the company SPANDLER BROS.LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 25/02/2016 FROM" from the 2016.02.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. The total number of directors was so far 12. The total number of secretaries was 4. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about SPANDLER BROS.LIMITED. Our website makes it possible to view other available documents related to SPANDLER BROS.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.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, LAKESIDE 500 1ST FLOOR, OLD CHAPEL WAY BROADLAND BUSINESS PARK, NORWICH, NR7 0WG, UNITED KINGDOM
Form type: AD01
Date: 2016.02.25
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.23
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.23
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.23
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WALKER HESS
Form type: TM01
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WALKER HESS
Form type: TM02
Date: 2015.12.18
£2.95
Add to cart
SECRETARY APPOINTED STEVEN DALE COULTER
Form type: AP03
Date: 2015.12.18
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN DALE COULTER
Form type: AP01
Date: 2015.12.18
£2.95
Add to cart
08/12/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.12.08
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.08
£2.95
Add to cart
REDUCE ISSUED CAPITAL 04/12/2015
Form type: RES06
Date: 2015.12.08
£2.95
Add to cart
SOLVENCY STATEMENT DATED 04/12/15
Form type: CAP-SS
Date: 2015.12.08
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM ACCOUNT CANCELLED 04/12/2015
Form type: RES13
Date: 2015.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
£2.95
Add to cart
14/02/14 STATEMENT OF CAPITAL GBP 7002.00
Form type: SH01
Date: 2014.03.12
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK SOUCIE
Form type: TM02
Date: 2013.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK SOUCIE
Form type: TM01
Date: 2013.09.19
£2.95
Add to cart
SECRETARY APPOINTED WALKER HESS
Form type: AP03
Date: 2013.09.19
£2.95
Add to cart
DIRECTOR APPOINTED WALKER HESS
Form type: AP01
Date: 2013.09.19
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD ANTONY SUNDERLAND
Form type: AP01
Date: 2013.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARE OSTBY
Form type: TM01
Date: 2013.03.22
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, C/O J & H BUNN LTD, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QA
Form type: AD01
Date: 2012.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.23
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.23
£2.95
Add to cart
CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.17
£2.95
Add to cart
PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.11.09
£2.95
Add to cart
PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.08.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNOR
Form type: TM01
Date: 2011.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER
Form type: TM01
Date: 2011.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS
Form type: TM01
Date: 2011.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOLEY
Form type: TM01
Date: 2011.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN TOOLEY
Form type: TM01
Date: 2011.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN CONNOR
Form type: TM02
Date: 2011.05.04
£2.95
Add to cart
SECRETARY APPOINTED MARK ALLAN SOUCIE
Form type: AP03
Date: 2011.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MARK ALLAN SOUCIE
Form type: AP01
Date: 2011.04.13
£2.95
Add to cart
DIRECTOR APPOINTED ARE OSTBY
Form type: AP01
Date: 2011.04.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.04
£2.95
Add to cart
ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.03.07
£2.95
Add to cart
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.03.07
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.31
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SIMMONS / 31/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARVEY CONNOR / 31/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID HEWITT
Form type: 288b
Date: 2008.11.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEVEN DALE COULTER (dissolve)
Secretary, 2015.12.01
ROUTE DE PRE BOIS 20 , 1215 MEYRIN
SWITZERLAND
STEVEN DALE COULTER (dissolve)
Director, BUSINESS EXECUTIVE, 2015.11.23
ROUTE DE PRE BOIS 20 , 1215 MEYRIN
SWITZERLAND
RICHARD ANTONY SUNDERLAND (dissolve)
Director, BUSINESS EXECUTIVE, 2013.02.04
55 BAKER STREET , LONDON
W1U 7EU
STEPHEN HARVEY CONNOR (dissolve)
Secretary, 1991.12.31 - 2011.03.16
19 THE FAIRWAY OFF LINKS ROAD GORLESTON ON SEA , GREAT YARMOUTH
NR31 6JS, NORFOLK
WALKER HESS (dissolve)
Secretary, 2013.08.15 - 2015.11.19
4111 EAST 37TH STREET NORTH , WICHITA
KANSAS 67220
USA
MARK ALLAN SOUCIE (dissolve)
Secretary, 2011.03.16 - 2013.07.01
4111 E 37TH STREET NORTH , WITCHIA
KANSAS 67220
UNITES STATES OF AMERICA
STEPHEN HARVEY CONNOR (dissolve)
Director, GROUP ACCOUNTANT, 1991.12.31 - 2011.03.16
19 THE FAIRWAY OFF LINKS ROAD GORLESTON ON SEA , GREAT YARMOUTH
NR31 6JS, NORFOLK
JOHN CHARLES FULLER (dissolve)
Director, TECH. MANAGER, 2000.06.09 - 2011.03.16
THE OLD HALL COACH HOUSE THE STREET, BROOKE , NORWICH
NR15 1LB, NORFOLK
WALKER HESS (dissolve)
Director, BUSINESS EXECUTIVE, 2013.08.15 - 2015.11.19
4111 EAST 37TH STREET NORTH , WICHITA
KANSAS 67220
USA
DAVID STANLEY HEWITT (dissolve)
Director, TRAFFIC CO-ORDINATOR, 1997.11.13 - 2008.11.21
BEECHES 12 PINE CLOSE ORMESBY ST MARGARET , NORFOLK
IP20 9DZ
MALCOLM MCELROY (dissolve)
Director, TRANSPORT CO-ORDINATOR, 1991.12.31 - 2000.10.31
2 ST CHRISTOPHER CLOSE BELTON , GREAT YARMOUTH
NR31 9LQ, NORFOLK
ARE OSTBY (dissolve)
Director, 2011.03.16 - 2013.02.05
KFT-UREA GENEVA RTE DE PRE=-BOI 20 , GENEVA
1215
SWITZERLAND
MICHAEL PATRICK SIMMONS (dissolve)
Director, ROAD HAULAGE, 2008.11.24 - 2011.03.16
3 STILWELL DRIVE , DEREHAM
NR19 2XG, NORFOLK
MARK ALLAN SOUCIE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.03.16 - 2013.07.01
4111 E 37TH STREET NORTH , WICHITA
KANSAS
UNITED STATES OF AMERICA
IAN WILLIAM TOOLEY (dissolve)
Director, AGRICULTURAL MERCHANT, 1991.12.31 - 2011.03.16
14 BATELY AVENUE GORLESTON , GREAT YARMOUTH
NR31 6HJ, NORFOLK
ROBERT JOHN TOOLEY (dissolve)
Director, AGRICULTURAL MERCHANT, 1991.12.31 - 2011.03.16
HOPTON HOUSE HOPTON ON SEA , GREAT YARMOUTH
NR31 9BB, NORFOLK

Companies near to SPANDLER BROS.ltd.

Information about the Private Limited Company SPANDLER BROS.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: 2016.05.02. Reload the data