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ALBERT A.SPENCER LIMITED

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

Company details

8 ARTHINGTON GARTH, ARTHINGTON, OTLEY, WEST YORKSHIRE, LS21 1QD

ALBERT A.SPENCER LIMITED on the map

Company type: Private Limited Company
Company number: 00612946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.15
dissolution date: 2015.02.03
last member list: 2014.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1960.07.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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29/10/14 STATEMENT OF CAPITAL GBP 2900
Form type: SH19
Date: 2014.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.29
Form type: LATEST SOC
Document description: 29/10/14 STATEMENT OF CAPITAL;GBP 2900
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.06
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SOLVENCY STATEMENT DATED 23/09/14
Form type: CAP-SS
Date: 2014.10.06
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REDUCE ISSUED CAPITAL 23/09/2014
Form type: RES06
Date: 2014.10.06
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTYN TAYLOR / 01/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JOAN TAYLOR / 01/08/2010
Form type: CH01
Date: 2010.08.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 01/08/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, HILL END ROAD, ARMLEY, LEEDS, YORKSHIRE LS12 3PT
Form type: 287
Date: 2000.09.05
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.20
£2.95
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ARTICLE 130 30/06/97
Form type: SRES13
Date: 1998.05.20
£2.95
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ALTER MEM AND ARTS 06/03/98
Form type: SRES01
Date: 1998.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.08.30

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Company directors and board members:

DOROTHY JOAN TAYLOR (dissolve)
Secretary, 1992.08.01 - 2015.02.03
8 ARTHINGTON GARTH ARTHINGTON , OTLEY
LS21 1QD, YORKSHIRE
DOROTHY JOAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 2015.02.03
8 ARTHINGTON GARTH ARTHINGTON , OTLEY
LS21 1QD, YORKSHIRE
GRAHAM MARTYN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2003.10.05 - 2015.02.03
8 ARTHINGTON GARTH ARTHINGTON , OTLEY
LS21 1QD, YORKSHIRE
JEAN CRAVEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 2003.10.06
14 WILLOW COURT POOL IN WHARFEDALE , LEEDS
LS21 1RX, YORKSHIRE
ALBERT ARTHUR SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1999.07.03
THE PILGRIM'S GUEST HOUSE OXFORD ROAD , NEWBURY
RG14 1XB, BERKSHIRE
CATHRINE MARY WALWYN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 2003.10.06
MOUNT PLEASANT BOX 342 , BASSETERRE
FOREIGN, ST.KITTS. (NEVIS)
W. INDIES

Companies near to ALBERT A.SPENCER ltd.

Information about the Private Limited Company ALBERT A.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: 2016.05.21. Reload the data