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RESTORE SPENCER PLC

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

Company details

VALE HOUSE, 34-38 VALE ROAD, BUSHEY, HERTFORDSHIRE, WD2 2HE

RESTORE SPENCER PLC on the map

Company type: Public Limited Company
Company number: 01108610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.16
dissolution date: 2014.07.08
last member list: 2012.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.18
£2.95
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CHANGE OF NAME 10/11/2013
Form type: RES15
Date: 2013.12.17
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED SHAW SPENCER INTERNATIONAL, CERTIFICATE ISSUED ON 17/12/13
Form type: CERTNM
Date: 2013.12.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR PAULINE PIKE
Form type: TM01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM PIKE
Form type: TM01
Date: 2012.10.30
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.05
Form type: LATEST SOC
Document description: 05/10/12 STATEMENT OF CAPITAL;GBP 541858
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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22/07/09 FULL LIST
Form type: AR01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.29
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.06.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/05
Form type: 244
Date: 2006.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.17
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.06.23
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AD 23/05/03---------, £ SI 24706@.357, £ SI [email protected]
Form type: 88(2)O
Date: 2004.01.14
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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AD 23/05/03---------, £ SI 24706@.357=8820, £ SI [email protected]=8824, £ IC 99980/117624
Form type: 88(2)R
Date: 2003.07.11
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£ NC 129980/229960, 02/06/03
Form type: 123
Date: 2003.07.11
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NC INC ALREADY ADJUSTED 02/06/03
Form type: RES04
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2002.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 30/04/01
Form type: 244
Date: 2001.07.19

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Company directors and board members:

BARRY MARTIN PIKE (dissolve)
Secretary, CO DIRECTOR, 1992.04.01 - 2014.07.08
SPRINGFIELD SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDX
BARRY MARTIN PIKE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 2014.07.08
SPRINGFIELD SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDX
LOUISE SARAH GILLIAN SHAW (dissolve)
Secretary, 1991.07.22 - 1992.04.01
NUPTOWN HOUSE WARFIELD , BRACKNELL
RG42 6HT, BERKSHIRE
MARY ELIZABETH EAGER (dissolve)
Director, ACCOUNTANT, 2000.07.01 - 2005.06.30
23 WELFORD ROAD , SOUTH KILWORTH
LE17 6DY, LEICESTERSHIRE
PAUL ANDREW GOLDSTONE (dissolve)
Director, MANAGING DIRECTOR, 2002.08.08 - 2005.06.30
3 HIGHVIEW , PINNER
HA5 3NZ, MIDDX
GEORGE WILLIAM HUTHWAITE (dissolve)
Director, IMPORTER, 1991.07.22 - 1995.09.01
15 PIPPIN CLOSE SHIRLEY , CROYDON
CR0 7QT, SURREY
PETER JAMES MARTIN (dissolve)
Director, TECHNICAL DIRECTOR, 1993.05.27 - 1998.11.27
31 BROAD OAKS , WICKFORD
SS12 9BQ, ESSEX
MICHAEL ALFRED NAGLI (dissolve)
Director, COMPANY DIRECTOR, 1994.05.20 - 2005.06.30
37 BROOKSHILL AVENUE HARROW WEALD , HARROW
HA3 6RZ, MIDDLESEX
KEVIN JOHN ORGILL (dissolve)
Director, SALES DIRECTOR, 1999.07.21 - 2005.06.30
54 VOGANS MILL WHARF MILL STREET , LONDON
SE1 2BZ
ADAM DAVID PIKE (dissolve)
Director, 2005.06.30 - 2012.10.23
SPRINGFIELD SOUTH VIEW ROAD , PINNER HILL
HA5 3YB, MIDDLESEX
PAULINE ANN PIKE (dissolve)
Director, 2005.06.30 - 2012.10.23
SPRINGFIELD SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
ROBERT DERMOT PIKE (dissolve)
Director, COMPANY DIRECTOR, 1999.07.05 - 2001.07.01
THE OLD VICARAGE CHURCH HILL , RAVENSTHORPE
NN6 8EP, NORTHAMPTONSHIRE
NICHOLAS MAX SHAW (dissolve)
Director, SALES EXECUTIVE, 1991.07.22 - 1997.01.01
NUPTOWN HOUSE NUPTOWN LANE NUPTOWN WARFIELD , BRACKNELL
RG42 6HT, BERKSHIRE
MARK PHILLIP SINGER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 1999.07.06
BRYHER 20 LONDON ROAD , BERKHAMSTED
HP4 2LS, HERTFORDSHIRE

Companies near to RESTORE SPENCER PLC

Information about the Public Limited Company RESTORE SPENCER PLC 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: 2016.07.24. Reload the data