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SPENCER & PARTNERS

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Company details

3 WATER LANE, RICHMOND, SURREY, TW9 1TJ

SPENCER & PARTNERS on the map

Company type: Private Unlimited Company
Company number: 00980601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.27
dissolution date: 2016.01.19
last member list: 2015.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities
Company SPENCER & PARTNERS was a Private Unlimited Company, registration number 00980601, established in United Kingdom on the 27. May 1970. The company was dissolved. The company was in business for 46 years and 6 months. The company used to be located at 3 WATER LANE, RICHMOND, SURREY, TW9 1TJ. Business of the company SPENCER & PARTNERS by SIC and NACE code was "71122 - Engineering related scientific and technical consulting activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.19. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.01.03. The total number of directors was so far 7. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.03
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1974.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.24
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 13778
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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SECRETARY APPOINTED MISS SUSAN JANE MCDONALD
Form type: AP03
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
Form type: TM02
Date: 2013.02.14
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS WILLIAMS / 17/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ST JOHN THOMAS CURSON / 17/01/2013
Form type: CH01
Date: 2013.01.17
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SECRETARY APPOINTED MR STEPHEN CRAIG MOORE
Form type: AP03
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
Form type: TM02
Date: 2012.09.28
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SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES
Form type: AP03
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN THORNTON
Form type: TM02
Date: 2012.08.14
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.09
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ST JOHN THOMAS CURSON / 14/01/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS WILLIAMS / 14/01/2010
Form type: CH01
Date: 2011.01.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS WILLIAMS / 14/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ST JOHN THOMAS CURSON / 14/01/2010
Form type: CH01
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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S366A DISP HOLDING AGM 08/03/04
Form type: ELRES
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: ELRES
Document description: S386 DISP APP AUDS 08/03/04
Document type: ANNOTATION
Date: 2004.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/03/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, DARPEN HOUSE, CITADEL PLACE, LONDON, SE11 5EF
Form type: 287
Date: 2003.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

SUSAN JANE MCDONALD (dissolve)
Secretary, 2013.02.01 - 2016.01.19
BISHOP'S COURT 29 ALBYN PLACE , ABERDEEN
AB10 1YL
SCOTLAND
NIGEL ST JOHN THOMAS CURSON (dissolve)
Director, ENGINEER, 2003.12.31 - 2016.01.19
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
CHRISTOPHER FRANCIS WILLIAMS (dissolve)
Director, ENGINEER, 2003.12.31 - 2016.01.19
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
HECTOR INGLIS FORDYCE (dissolve)
Secretary, CONSULTING ENGINEER, 1992.10.06 - 1996.12.31
FIR TREE COTTAGE DOG KENNEL LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5EE, HERTFORDSHIRE
TERENCE RAYMOND HOLMAN (dissolve)
Secretary, 1998.02.23 - 1999.07.08
THE WATTLES , PILT DOWN
TN22 3XL, EAST SUSSEX
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 2012.08.09 - 2012.09.28
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
BARRY NORMAN FREDIRICK MILLS (dissolve)
Secretary, 1990.12.31 - 1992.10.05
14 THE RIDGEWAY , SOUTH CROYDON
CR2 0LE, SURREY
STEPHEN CRAIG MOORE (dissolve)
Secretary, 2012.09.28 - 2013.02.01
3 WATER LANE RICHMOND , SURREY
TW9 1TJ
MICHAEL CHARLES TEMPLETON (dissolve)
Secretary, 1997.01.01 - 1998.02.23
LOTHORIEN BARLEY MOW HILL HEADLEY DOWN , BORDON
GU35 8AB, HAMPSHIRE
IAN RODNEY THORNTON (dissolve)
Secretary, 1999.07.08 - 2012.08.09
34 HIGH STREET HUNSDON , WARE
SG12 8NT, HERTFORDSHIRE
MICHAEL DAVID ALLEN (dissolve)
Director, CORROSION ENGINEER, 1990.12.31 - 2003.12.31
9 WINDMORE AVENUE , POTTERS BAR
EN6 3BE, HERTFORDSHIRE
PETER RONALD BUCKLEY (dissolve)
Director, CONSULTING ENGINEER, 1990.12.31 - 1996.02.22
49 PARKSTONE AVENUE EMERSON PARK , HORNCHURCH
RM11 3LN, ESSEX
JOHN HANFORD (dissolve)
Director, CONSULTING ENGINEER, 1990.12.31 - 1996.12.31
KINGSCLIFFE PINNER HILL , PINNER
HA5 3XU, MIDDLESEX
TERENCE RAYMOND HOLMAN (dissolve)
Director, CONSULTING ENGINEER, 1992.12.29 - 1999.07.08
THE WATTLES , PILT DOWN
TN22 3XL, EAST SUSSEX
BARRY NORMAN FREDIRICK MILLS (dissolve)
Director, CHARTERED SECRETARY, 1991.01.31 - 1992.10.05
14 THE RIDGEWAY , SOUTH CROYDON
CR2 0LE, SURREY

Companies near to SPENCER & PARTNERS

Information about the Private Unlimited Company SPENCER & PARTNERS 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: 2016.07.09. Reload the data