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SPENCER & COMPANY (MACHINERY) LIMITED

Learn more about SPENCER & COMPANY (MACHINERY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

I T W CORPORATE OFFICE, FFORESTFACH, SWANSEA, WEST GLAMORGAN, SA5 4YE

SPENCER & COMPANY (MACHINERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00756333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.03
dissolution date: 2001.05.08
last member list: 1999.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 1989.05.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/98
Form type: SRES03
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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S252 DISP LAYING ACC 29/09/98
Form type: (W)ELRES
Date: 1998.10.05
£2.95
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S386 DIS APP AUDS 29/09/98
Form type: (W)ELRES
Date: 1998.10.05
£2.95
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S366A DISP HOLDING AGM 29/09/98
Form type: (W)ELRES
Date: 1998.10.05
£2.95
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ADOPT MEM AND ARTS 29/09/98
Form type: WRES01
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97
Form type: 225
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/93 FROM:, PELSALL ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS WS8 7HW
Form type: 287
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09
Form type: 225(1)
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/92 FROM:, 112 NEW ROAD, SIDE,, HORSFORTH, LS18 4QB
Form type: 287
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/12/91
Form type: SRES01
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21

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Company directors and board members:

CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Secretary, 2000.01.12 - 2001.05.08
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
THOMAS ARWYN LEWIS (dissolve)
Director, ACCOUNTANT, 2000.08.23 - 2001.05.08
35 CLOS GLANLLIW PONTLLIW , SWANSEA
SA4 9DW, WEST GLAMORGAN
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Director, COMPANY SECRETARY, 2000.01.12 - 2001.05.08
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
WILLIAM EDWARD CARSWELL (dissolve)
Secretary, 1991.12.14 - 1991.12.23
29 WEST END RISE HORSFORTH , LEEDS
LS18 5JL, WEST YORKSHIRE
KEVIN DAVID TRANTER (dissolve)
Secretary, ACCOUNTANT, 1997.11.01 - 2000.01.12
6 CHESTNUT DRIVE , STAFFORD
ST17 9WE, STAFFORDSHIRE
PETER TURNBULL (dissolve)
Secretary, DIRECTOR & GENERAL MANAGER - FINANCE, 1991.12.23 - 1997.10.31
6 COALWAY AVENUE PENN , WOLVERHAMPTON
WV3 7LT, WEST MIDLANDS
DAVID MALCOLM COLLINS (dissolve)
Director, GENERAL WORKS MANAGER, 1997.06.06 - 2000.08.23
34 LAWNSWOOD AVENUE HAMMERWICH , BURNTWOOD
WS7 8SZ, STAFFORDSHIRE
GEORGE DIXON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1997.05.31
NEARFIELDS 8 MEADOW VIEW CLOSE , SIDMOUTH
EX10 9AP, SOUTH DEVON
PETER MAURICE GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 2000.08.23
2 RANGEMORE HALL MEWS RANGEMORE , BURTON ON TRENT
DE13 9RE, STAFFORDSHIRE
BURKE BERNARD ROCHE (dissolve)
Director, COMPANY PRESIDENT & CHIEF EXECUTIVE OFFICER, 1992.09.23 - 1996.06.06
2400 WINDSOR MALL APT 3 K , PARK RIDGE
FOREIGN, ILLINOIS 60068
USA
FRANK BAKER SHARP (dissolve)
Director, ENGINEER, 1991.12.14 - 1998.09.28
2 WESTER COATES PLACE , EDINBURGH
EH12 5YG, MIDLOTHIAN
DORAN JOSEPH UNSCHULD (dissolve)
Director, PRESIDENT & CHIEF EXECUTIVE, 1996.06.13 - 1998.09.25
6201 FOREST GLEN CHICAGO ILLINOIS , USA
FOREIGN

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Information about the Private Limited Company SPENCER & COMPANY (MACHINERY) 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: 2016.06.02. Reload the data