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SPEMCO GROUP LIMITED

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

Company details

12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD

SPEMCO GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00783602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.05
last member list: 2003.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 9305 - Other service activities

Previous names:

Company SPEMCO GROUP LIMITED is a Private Limited Company, registration number 00783602, established in United Kingdom on the 5. December 1963. The company was dissolved. The company has been in business for 53 years . This company used to be called SPEMCO MANUFACTURING LIMITED. The company is based on 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD. Business of the company SPEMCO GROUP LIMITED by SIC and NACE code are "3162 - Manufacture other electrical equipment", "9305 - Other service activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.09.13. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2003.08.30. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.24
CLOSE BROTHERS LIMITED AND/OR CLOSE ASSET FINANCE LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1998.12.10
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.02.23

List of company documents:

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Find out more information about SPEMCO GROUP LIMITED. Our website makes it possible to view other available documents related to SPEMCO GROUP 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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DISSOLVED
Form type: LIQ
Date: 2007.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.13
£2.95
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C/O REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.05.22
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.07.07
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.06.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.29
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.31
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SALE GOODWILL & ASSETS 13/02/04
Form type: RES13
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM:, UNIT 2 ENTERPRISE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT ME2 4JW
Form type: 287
Date: 2004.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.14
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
Form type: 225
Date: 2002.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.23
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, UNIT 2, ENTERPRISE CLOSE, MEDWAY CITY ESTATE, STROUD ME2 4JW
Form type: 287
Date: 2001.07.03
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
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COMPANY NAME CHANGED, SPEMCO MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 07/02/00
Form type: CERTNM
Date: 2000.02.04
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.25

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Company directors and board members:

LEE MICHAEL LLOYD (dissolve)
Secretary, 2004.01.26
87 MARDEN WAY , PETERSFIELD
GU31 4PW, HAMPSHIRE
LITA DRIVER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30
WOODLAND VIEW 151 BERENGRAVE LANE , RAINHAM
ME8 7UJ, KENT
STEPHEN CHRISTOPHER DRIVER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.30
WOODLAND VIEW 151 BERENGRAVE LANE , RAINHAM
ME8 7UJ, KENT
LITA DRIVER (dissolve)
Secretary, 1991.08.30 - 2000.01.01
WOODLAND VIEW 151 BERENGRAVE LANE , RAINHAM
ME8 7UJ, KENT
KANAGASUNDARAM PRINCE (dissolve)
Secretary, GROUP ACCOUNTANT, 2000.01.01 - 2004.01.26
11 ALMA PLACE , ROCHESTER
ME2 2AE, KENT

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Information about the Private Limited Company SPEMCO GROUP 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: 2016.11.30. Reload the data