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JOHN SPENCE HOLDINGS LIMITED

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

Company details

GLAZERS, 843 FINCHLEY ROAD, GOLDERS GREEN, LONDON, NW11 8NA

JOHN SPENCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00723475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.09
dissolution date: 2004.05.11
last member list: 2002.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 24.12
overdue: NO
last made update: 2002.12.24
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.19
documents available: 1

List of company documents:

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Find out more information about JOHN SPENCE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to JOHN SPENCE HOLDINGS 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: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
Form type: AA
Date: 2001.06.20
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
Form type: AA
Date: 1999.09.10
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ACC. REF. DATE SHORTENED FROM 29/03/00 TO 24/12/99
Form type: 225
Date: 1999.07.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/05/99
Form type: SRES07
Date: 1999.05.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.09
£2.95
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ADOPT MEM AND ARTS 31/03/99
Form type: SRES01
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/96
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FULL GROUP ACCOUNTS MADE UP TO 29/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/90 FROM:, 8TH FLOOR,COMMONWEALTH HSE, 1 NEW OXFORD ST, LONDON, WC1A 1NU
Form type: 287
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/03/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 29/03
Form type: 225(1)
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/88 FROM:, 19/20 OLD BAILEY, LONDON EC4M 7EP
Form type: 287
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13

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Company directors and board members:

GRACE EMILY HEATH (dissolve)
Secretary, 1991.10.19 - 2004.05.11
9 BLUE COAT POND CHRISTS HOSPITAL , HORSHAM
RH13 0NW, WEST SUSSEX
GRACE EMILY HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2004.05.11
9 BLUE COAT POND CHRISTS HOSPITAL , HORSHAM
RH13 0NW, WEST SUSSEX
DIANA ELIZABETH ANN UEHLEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 2004.05.11
12 COLUMBINE ROAD , WESTON
02193, MASSACHUSETTS
UNITED STATES OF AMERICA
ANNE ELIZABETH HESTER SPENCE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1992.07.31
GREYSTONES MALTONGATE THORNTON LE DALE , PICKERING
YO18 7SD, NORTH YORKSHIRE

Companies near to JOHN SPENCE HOLDINGS ltd.

Information about the Private Limited Company JOHN SPENCE HOLDINGS 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: 2016.05.30. Reload the data