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SPENCER GEARS LIMITED

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

Company details

7 HARBOUR BUILDINGS, WATERFRONT WEST DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LN

SPENCER GEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00863514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.08
dissolution date: 1998.12.22
last member list: 1998.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.19
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1993.09.17
THE CO-OPERATIVE BANK PLC
DEED OF OMNIBUS GUARANTEE AND SET-OFF - Outstanding on 1993.09.24
THE CO-OPERATIVE BANK PLC
DEED OF ADMISSION - Outstanding on 1995.05.24
THE CO-OPERATIVE BANK PLC
DEED OF ADMISSION - Outstanding on 1995.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1997.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, EXCALIBUR HOUSE, PARK LANE, BIRMINGHAM, B21 8LH
Form type: 287
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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AD 30/04/96---------, £ SI [email protected]=300000, £ IC 51000/351000
Form type: 88(2)R
Date: 1996.05.15
£2.95
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SECT 80 30/04/96
Form type: ORES13
Date: 1996.05.15
£2.95
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NC INC ALREADY ADJUSTED 30/04/96
Form type: ORES04
Date: 1996.05.15
£2.95
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£ NC 51000/351000, 30/04/96
Form type: 123
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SHARE RE-CLASSIFICATION 01/11/94
Form type: SRES13
Date: 1994.11.17
Child documents:
Document type: ANNOTATION
Date: 1994.11.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/09/93
Form type: SRES01
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/08/91
Form type: SRES01
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.09

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Company directors and board members:

JOHN REGINALD WELCH (dissolve)
Secretary, 1998.07.01 - 1998.12.22
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
CHRISTOPHER ERITH DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1997.02.24 - 1998.12.22
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
MICHAEL ALFRED GASH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.24 - 1998.12.22
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
ARABIS PLC (dissolve)
Secretary, 1995.03.06 - 1998.07.01
7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD , BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
DAVID SMITH (dissolve)
Secretary, 1992.04.19 - 1995.03.06
ILLTYD HOUSE 2 ORMANDE CLOSE , HALESOWEN
B63 2XY, WEST MIDLANDS
MICHAEL SEAN GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1997.02.24
7 ASHBURY COURT HENLEY IN ARDEN , SOLIHULL
B95 5AF, WEST MIDLANDS
RICHARD BARRY GRIFFITHS (dissolve)
Director, CO DIRECTOR, 1992.04.19 - 1995.03.06
32 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
SIMON JOHN HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1997.02.24
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
ANDREW JAMES JARDINE (dissolve)
Director, CO DIRECTOR, 1992.04.19 - 1996.01.26
235 WANLIP LANE BIRSTALL , LEICESTER
LE4 4GP, LEICESTERSHIRE
ANDREW KEITH LEACH (dissolve)
Director, 1992.12.18 - 1996.07.31
4 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS
WILLIAM HENRY SMITH (dissolve)
Director, CO DIRECTOR, 1992.04.19 - 1992.08.24
66 VICTORIA WAY WALTON , STAFFORD
ST17 0NX, STAFFORDSHIRE

Companies near to SPENCER GEARS ltd.

Information about the Private Limited Company SPENCER GEARS 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: 2016.06.10. Reload the data