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J.C.SPOONER & SON LIMITED

Learn more about J.C.SPOONER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

J.C.SPOONER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00518925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.23
dissolution date: 2013.06.25
last member list: 1993.10.13
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1994.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.06.11 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.12
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR SHEILA GARNHAM
Form type: TM01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARNHAM
Form type: TM01
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY JOHN GARNHAM
Form type: TM02
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CARFORD
Form type: TM01
Date: 2012.05.11
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.05.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.01.25
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RES02
Form type: RES02
Date: 2008.04.16
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.04.15
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DISSOLVED
Form type: LIQ
Date: 2005.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.29
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.30
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 1996.07.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.11
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.07.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/95 FROM:, 15 DOUGHTY STREET, LONDON, WC1N 2PL
Form type: 287
Date: 1995.02.05
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AAMD
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02
Form type: 225(1)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.25

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Company directors and board members:

HUGH LAWRENCE GARNHAM (dissolve)
Secretary, 1991.10.13 - 1992.08.31
10 LOWTHER ROAD BARNES , LONDON
SW13 9ND
JOHN DAVID GARNHAM (dissolve)
Secretary, DIRECTOR, 1992.08.31 - 2012.04.20
30 POPES GROVE STRAWBERRY HILL , TWICKENHAM
TW1 4JY, MIDDLESEX
BRIAN CARFORD (dissolve)
Director, CONTRACTS MANAGER, 1994.04.10 - 2012.04.19
33 THE CLOSE , HARPENDEN
AL5 3NB, HERTFORDSHIRE
HUGH LAWRENCE GARNHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1991.09.30
10 LOWTHER ROAD BARNES , LONDON
SW13 9ND
JACK ROBERT GARNHAM (dissolve)
Director, 1991.10.13 - 1994.02.04
5 HADDON CLOSE ROSLYN PARK , WEYBRIDGE
GU22 7HP, SURREY
JOHN DAVID GARNHAM (dissolve)
Director, 1992.08.31 - 2012.04.20
30 POPES GROVE STRAWBERRY HILL , TWICKENHAM
TW1 4JY, MIDDLESEX
SHEILA GARNHAM (dissolve)
Director, 1991.10.13 - 2012.04.20
5 HADDON CLOSE , WEYBRIDGE
KT13 9ND, SURREY
ANTHONY JOHN HARDING (dissolve)
Director, COMMERCIAL MANAGER, 1994.04.10 - 2012.04.19
2 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS
ALAN DAVID TRIBE (dissolve)
Director, 1991.10.13 - 1992.08.31
CROFTS BLACKHEATH , GUILDFORD
GU4 8RD, SURREY

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Information about the Private Limited Company J.C.SPOONER & SON 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: 2016.05.14. Reload the data