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SPENDWELL LIMITED

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

Company details

MYRTLE COTTAGE, THE STREET, WILMINGTON, EAST SUSSEX, BN26 5SL

SPENDWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00609268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.07
dissolution date: 2010.08.31
last member list: 2008.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.18
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22/12/09 NO CHANGES
Form type: AR01
Date: 2010.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.27
Form type: LATEST SOC
Document description: 27/04/10 STATEMENT OF CAPITAL;GBP 1890
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
£2.95
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30/09/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.10.29
Child documents:
Document type: ANNOTATION
Date: 2008.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.22
Child documents:
Document type: ANNOTATION
Date: 2008.10.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/08
Document type: ANNOTATION
Date: 2008.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
Child documents:
Document type: ANNOTATION
Date: 2005.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/05
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
Form type: 225
Date: 2005.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, THE STREET, FRAMFIELD, SUSSEX, TN22 5NN
Form type: 287
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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COMPANY NAME CHANGED, PRESS & BANKS LIMITED, CERTIFICATE ISSUED ON 07/10/04
Form type: CERTNM
Date: 2004.10.07
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£ IC 900/300, 06/04/04, £ SR [email protected]=600
Form type: 169
Date: 2004.05.20
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£ IC 2000/900, 06/04/04, £ SR [email protected]=1100
Form type: 169
Date: 2004.05.20
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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£ IC 8000/2000, 11/12/00, £ SR [email protected]=6000
Form type: 169
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S386 DISP APP AUDS 26/11/97
Form type: ELRES
Date: 1997.12.10
£2.95
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S366A DISP HOLDING AGM 26/11/97
Form type: ELRES
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.10
£2.95
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S252 DISP LAYING ACC 26/11/97
Form type: ELRES
Date: 1997.12.10
£2.95
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£ IC 10000/8000, 28/05/97, £ SR [email protected]=2000
Form type: 169
Date: 1997.11.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1997.06.09
£2.95
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POS 28/05/97
Form type: SRES09
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.29
£2.95
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ALTER MEM AND ARTS 15/12/92
Form type: SRES01
Date: 1993.01.11

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Company directors and board members:

MICHAEL JOHN STEVENS (dissolve)
Director, SURVEYOR & ESTIMATOR, 2000.12.11 - 2010.08.31
MYRTLE COTTAGE THE STREET , WILMINGTON
BN26 5SL, EAST SUSSEX
JOHN MACKLIN (dissolve)
Secretary, 1991.12.25 - 2003.11.08
2 ARRAN CLOSE , HAILSHAM
BN27 3DZ, EAST SUSSEX
GRAHAM HENRY TAYLOR (dissolve)
Secretary, 2003.11.08 - 2004.10.15
THE SHAMBLES CHURCH ROAD, BUXTED , UCKFIELD
TN22 4LT, EAST SUSSEX
ADRIAN JAMES WATERS (dissolve)
Secretary, 2005.01.13 - 2005.11.25
POPLAR FARM POPLAR LANE , FOREST ROW
RH18 5LH, EAST SUSSEX
COLIN REGINAL AVIS (dissolve)
Director, BUILDER, 1991.12.25 - 2003.12.19
SPRINGDALE FARM MAYNARDS GREEN , HEATHFIELD
TN21 0BX, EAST SUSSEX
JOHN ROBERT DUTSON (dissolve)
Director, BUILDER, 1991.12.25 - 2000.12.11
12 LANSDOWN CRESCENT , HAILSHAM
BN27 1LN, EAST SUSSEX
JOHN MACKLIN (dissolve)
Director, COMPANY SECRETARY, 1991.12.25 - 2003.11.08
2 ARRAN CLOSE , HAILSHAM
BN27 3DZ, EAST SUSSEX
DIXON RANDAL PRESS (dissolve)
Director, BUILDER, 1991.12.25 - 2000.12.11
PIPPINS TICKERAGE LANE BLACKBOYS , UCKFIELD
TN22 5LT, EAST SUSSEX

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Information about the Private Limited Company SPENDWELL 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: 2016.05.21. Reload the data