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SIMONS AND SPENCER LIMITED

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

Company details

3 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QQ

SIMONS AND SPENCER LIMITED on the map

Company type: Private Limited Company
Company number: 00421118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.08
last member list: 2001.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.26
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, 48 WEST SUNNISIDE, SUNDERLAND, TYNE & WEAR, SR1 1BA
Form type: 287
Date: 2002.03.18
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/01 FROM:, 6/8 CHARLOTTE SQUARE, NEWCASTLE UPON TYNE, NE1 4XF
Form type: 287
Date: 2001.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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ALTERARTICLES10/11/99
Form type: SRES01
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.12
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 16/01/98 TO 31/01/98
Form type: 225
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/91
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/90
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/89
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/88
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/87
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/01/86
Form type: AA
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.10

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Company directors and board members:

JUNE FRANCIOSY (dissolve)
Secretary, 2001.02.16
27 PALMSTEAD ROAD PENNYWELL , SUNDERLAND
SR4 8EW, TYNE & WEAR
MICHAEL ANTHONY FRANCIOSY (dissolve)
Director, HABERDASHER, 2001.02.16
27 PALMSTEAD ROAD PENNYWELL , SUNDERLAND
SR4 8EW, TYNE & WEAR
LESLIE AUSTIN CAISLEY (dissolve)
Secretary, 2000.05.26 - 2001.02.16
CARRONCROFT HIGH HAMSTERLEY ROAD , HAMSTERLEY MILL
NE39 1HD, TYNE AND WEAR
LESLIE GORDON SPENCER (dissolve)
Secretary, 1991.07.07 - 2000.05.26
1 WEST RIG , NEWCASTLE UPON TYNE
NE3 4LR, TYNE & WEAR
ISAAC ELLINSON (dissolve)
Director, PROPERTY DEVELOPER, 1991.07.07 - 2001.02.16
319 DURHAM ROAD , GATESHEAD
NE9 5AH, TYNE & WEAR
DOUGLAS WILLIAM JOHNSON ERRINGTON (dissolve)
Director, SOLICITOR, 1991.07.07 - 2001.02.16
57 MONTAGU COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JL
FRIEDA SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 2000.05.14
28 MOOR COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YD, TYNE & WEAR

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Information about the Private Limited Company SIMONS AND SPENCER 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: 2016.05.03. Reload the data