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SPENCER INVESTMENTS LIMITED

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

Company details

128 HARLESDEN ROAD, LONDON, NW10 2BB

SPENCER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00930939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.23
dissolution date: 2005.03.15
last member list: 2004.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1980.01.16
LLOYDS BANK PLC
EQUITABLE CHARGE 27/3/80 BY DEPOSIT OF DEEDS - Outstanding on 1980.01.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/01 FROM:, 130 HARLESDEN ROAD, LONDON, NW10 2BB
Form type: 287
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/01 FROM:, 18 PALL MALL, LONDON, SW1Y 5LU
Form type: 287
Date: 2001.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 12/07/95
Form type: AA
Date: 1995.10.16
£2.95
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ACCOUNTING REF. DATE EXT FROM 12/07 TO 31/12
Form type: 225(1)
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/07/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/07/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T.& W.JUDGE LIMITED, CERTIFICATE ISSUED ON 12/05/93
Form type: CERTNM
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/07/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/07/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/07/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/07/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/07/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/07/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/07/86
Form type: AA
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/86 FROM:, 27 REGENT STREET, LONDON SW1Y 4UA
Form type: 287
Date: 1986.06.04

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Company directors and board members:

ERIC CHARLES HENRY SWAFFER (dissolve)
Secretary, SALES, 2002.04.05 - 2005.03.15
128 HARLESDEN ROAD , LONDON
NW10 2BB
IZABELA LECHOWICZ (dissolve)
Director, BUYER, 2002.04.05 - 2005.03.15
DLUGOPOLE DOLNE 34 , DLUGOPOLE 2DROJ
57 520
POLAND
ERIC CHARLES HENRY SWAFFER (dissolve)
Director, PILOT, 1987.05.21 - 2005.03.15
128 HARLESDEN ROAD , LONDON
NW10 2BB
HUGH EDWARD THOMAS SWAFFER (dissolve)
Secretary, 1993.03.18 - 2002.04.05
45 FREDERICK STREET , BRIGHTON
BN1 4TA, SUSSEX
JENIFER JOY SWAFFER (dissolve)
Secretary, 1991.04.18 - 1993.03.18
48 ROEDEAN CRESCENT , BRIGHTON
BN2 5RH, SUSSEX
HUGH EDWARD THOMAS SWAFFER (dissolve)
Director, COMPANY SECRETARY, 1993.06.15 - 2002.04.05
45 FREDERICK STREET , BRIGHTON
BN1 4TA, SUSSEX

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Information about the Private Limited Company SPENCER INVESTMENTS 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: 2016.06.18. Reload the data