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M. B. SPANIER LIMITED

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

Company details

22 HATTON GARDEN, LONDON, EC1N 8BA

M. B. SPANIER LIMITED on the map

Company type: Private Limited Company
Company number: 00694273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.01
dissolution date: 2002.09.17
last member list: 2001.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.15
documents available: 1

List of company documents:

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Find out more information about M. B. SPANIER LIMITED. Our website makes it possible to view other available documents related to M. B. SPANIER 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AAMD
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.09.27
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REGISTERED OFFICE CHANGED ON 20/09/00 FROM:, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Form type: 287
Date: 2000.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.09
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
£ IC 11000/3500, 19/12/90, £ SR [email protected]=7500
Form type: 169
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
7500 SHRS 19/12/90
Form type: SRES09
Date: 1991.01.25
Child documents:
Document type: ANNOTATION
Date: 1991.01.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/12/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/88 FROM:, HALTON HOUSE, 20/23 HOLBORN, LONDON E.C.1
Form type: 287
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18

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Company directors and board members:

EVA JOANNA ARMSTEAD (dissolve)
Secretary, 1991.11.15 - 2002.09.17
1 EVELYN GROVE , LONDON
W5 3QG
EVA JOANNA ARMSTEAD (dissolve)
Director, RECRUITMENT CONSULTANT, 1991.11.15 - 2002.09.17
1 EVELYN GROVE , LONDON
W5 3QG
JOHN MILLER ARMSTEAD (dissolve)
Director, WHOLESALE JEWELLER, 1991.11.15 - 2002.09.17
1 EVELYN GROVE EALING , LONDON
W5 3QG
CHRISTOPHER WILLIAM SALE (dissolve)
Director, WHOLESALE JEWELLER, 1993.11.15 - 2000.03.31
ELM COTTAGE 72 BOIS LANE , CHESHAM BOIS AMERSHAM
HP6 6BX, BUCKINGHAMSHIRE

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Information about the Private Limited Company M. B. SPANIER 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: 2016.05.27. Reload the data