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FULLBROOK SPOONER LIMITED

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

Company details

71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ

FULLBROOK SPOONER LIMITED on the map

Company type: Private Limited Company
Company number: 00816974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.25
dissolution date: 2007.02.06
last member list: 2006.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, THE COTTAGE BY THE LAKE, HOOK SHORE WARSASH, SOUTHAMPTON, HAMPSHIRE SO31 9HF
Form type: 287
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, THE COTTAGE BY THE LAKE, HOOK SHORE CHILLING LANE, WARSASH, SOUTHAMPTON SO18 1FZ
Form type: 287
Date: 2001.07.18
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.23
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, 161 FAIR OAK ROAD, BISH0PSTOKE, EASTLEIGH, HANTS SO50 6LQ
Form type: 287
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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£ IC 973/103, 29/09/95, £ SR [email protected]=870
Form type: 169
Date: 1995.10.19
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/95
Form type: SRES08
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/10/93
Form type: SRES01
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/90 FROM:, CASTLE HOUSE BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SD5 3AE
Form type: 287
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/90
Form type: ORES10
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.26

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Company directors and board members:

PEGGY PAMELA LEWIS (dissolve)
Secretary, 2000.04.01 - 2007.02.06
THE COTTAGE BY THE LAKE CHILLING LANE WARSASH , SOUTHAMPTON
SO31 9HF, HAMPSHIRE
JOHN JEREMY LEWIS (dissolve)
Director, INSURANCE CONSULTANT, 1997.02.24 - 2007.02.06
THE COTTAGE BY THE LAKE CHILLING LANE WARSASH , SOUTHAMPTON
SO31 9HF
PEGGY PAMELA LEWIS (dissolve)
Director, INSURANCE CONSULTANT, 1997.02.24 - 2007.02.06
THE COTTAGE BY THE LAKE CHILLING LANE WARSASH , SOUTHAMPTON
SO31 9HF, HAMPSHIRE
STELLA JOAN COADY (dissolve)
Secretary, 1997.02.24 - 2000.04.01
15 CUTTER AVENUE WARSASH , SOUTHAMPTON
SO31 9BA, HAMPSHIRE
ENGLAND
DENISE INGRAM (dissolve)
Secretary, 1992.11.07 - 1997.02.24
5 SMITHS FIELD , ROMSEY
SO51 7WD, HAMPSHIRE
PEGGY PAMELA LEWIS (dissolve)
Secretary, 1992.04.19 - 1992.11.01
THE COTTAGE BY THE LAKE CHILLING LANE WARSASH , SOUTHAMPTON
SO31 9HF, HAMPSHIRE
DAVID JOHN ACLAND BROCK (dissolve)
Director, INDEPENDANT FINANCIAL ADVISER, 1997.02.24 - 2000.04.01
3 SYLVAN LANE HAMBLE , SOUTHAMPTON
SO31 4QG, HAMPSHIRE
DENISE INGRAM (dissolve)
Director, COMPANY SECRETARY, 1995.09.29 - 1997.02.24
5 SMITHS FIELD , ROMSEY
SO51 7WD, HAMPSHIRE
MARTYN INGRAM (dissolve)
Director, INSURANCE CONSULTANT, 1992.04.19 - 1998.02.24
5 SMITHS FIELD , ROMSEY
SO51 7WD, HAMPSHIRE
JOHN JEREMY LEWIS (dissolve)
Director, INSURANCE CONSULTANT, 1992.04.19 - 1995.09.29
THE COTTAGE BY THE LAKE CHILLING LANE WARSASH , SOUTHAMPTON
SO31 9HF
PEGGY PAMELA LEWIS (dissolve)
Director, INSURANCE CONSULTANT, 1992.04.19 - 1995.09.29
THE COTTAGE BY THE LAKE CHILLING LANE WARSASH , SOUTHAMPTON
SO31 9HF, HAMPSHIRE

Companies near to FULLBROOK SPOONER ltd.

Information about the Private Limited Company FULLBROOK SPOONER 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: 2016.06.07. Reload the data