Emanuel Spence,Limited

Company Name	Emanuel Spence,Limited
Company Status	Dissolved
Company Number	00166754
Category	Private Limited Company
Incorporation Date	23 April 1920(104 years ago)
Dissolution Date	22 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr John David Spence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(71 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (closed 22 November 2014)
Role	Company Manager Director
Country of Residence	England
Correspondence Address	1 Valley Drive Yarm Cleveland TS15 9JQ

Secretary Name	Mr Ian George Tracey
Nationality	British
Status	Closed
Appointed	01 December 2002(82 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Burnside Grove Hartburn Stockton-On-Tees Cleveland TS18 4ET

Director Name	David Edward Spence
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Company Manager Director
Correspondence Address	2 Phillips Avenue Middlesbrough Cleveland TS5 5PP

Director Name	Doreen Margaret Spence
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	2 Phillips Avenue Linthorpe Middlesbrough Cleveland TS5 5PP

Secretary Name	Mr John David Spence
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Valley Drive Yarm Cleveland TS15 9JQ

Secretary Name	Doreen Margaret Spence
Nationality	British
Status	Resigned
Appointed	28 July 1995(75 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1998)
Role	Company Director
Correspondence Address	2 Phillips Avenue Linthorpe Middlesbrough Cleveland TS5 5PP

Director Name	Mrs Joanne Dawn Spence
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(90 years, 4 months after company formation)
Appointment Duration	1 day (resigned 07 August 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Letitia Industrial Estate Middlesbrough Cleveland TS5 4BE

Secretary Name	Emergency Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(78 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2002)
Correspondence Address	Letitia Industrial Estate Letitia Street Middlesbrough Cleveland TS5 4BE

Contact

Website	www.emanuelspence.co.uk
Telephone	0191 3038505
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Shackleton House Falcon Court Preston Farm Stockton On Tees Cleveland TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

730 at £1	J.d. Spence 73.00% Ordinary
270 at £1	D.m. Spence 27.00% Ordinary

Financials

Year	2014
Net Worth	£8,632
Cash	£493
Current Liabilities	£128,267

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
22 August 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
10 September 2013	Registered office address changed from Letitia Industrial Estate Middlesbrough Cleveland TS5 4BE on 10 September 2013 (2 pages)
10 September 2013	Registered office address changed from Letitia Industrial Estate Middlesbrough Cleveland TS5 4BE on 10 September 2013 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
29 August 2013	Statement of affairs with form 4.19 (9 pages)
29 August 2013	Statement of affairs with form 4.19 (9 pages)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2010	Termination of appointment of Joanne Spence as a director (1 page)
20 September 2010	Termination of appointment of Joanne Spence as a director (1 page)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Appointment of Mrs Joanne Dawn Spence as a director (2 pages)
9 August 2010	Appointment of Mrs Joanne Dawn Spence as a director (2 pages)
1 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
27 January 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
27 January 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 September 2008	Return made up to 31/08/08; full list of members (3 pages)
29 September 2008	Return made up to 31/08/08; full list of members (3 pages)
17 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
17 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
5 September 2007	Registered office changed on 05/09/07 from: letitia industrial estate middlesborough cleveland TS5 4BE (1 page)
5 September 2007	Registered office changed on 05/09/07 from: letitia industrial estate middlesborough cleveland TS5 4BE (1 page)
5 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 September 2007	Return made up to 31/08/07; full list of members (2 pages)
23 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	Return made up to 31/08/06; full list of members (2 pages)
11 September 2006	Return made up to 31/08/06; full list of members (2 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
3 October 2005	Return made up to 31/08/05; full list of members (2 pages)
3 October 2005	Return made up to 31/08/05; full list of members (2 pages)
13 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Return made up to 31/08/04; full list of members (6 pages)
16 November 2004	Return made up to 31/08/04; full list of members (6 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
7 September 2003	Return made up to 31/08/03; full list of members (6 pages)
7 September 2003	Return made up to 31/08/03; full list of members (6 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
16 September 2002	Return made up to 31/08/02; full list of members (6 pages)
16 September 2002	Return made up to 31/08/02; full list of members (6 pages)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
7 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Particulars of mortgage/charge (3 pages)
22 September 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 2001	Full accounts made up to 30 September 2000 (10 pages)
17 August 2001	Full accounts made up to 30 September 2000 (10 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (6 pages)
17 August 2000	Full accounts made up to 30 September 1999 (10 pages)
17 August 2000	Full accounts made up to 30 September 1999 (10 pages)
3 September 1999	Return made up to 31/08/99; no change of members (4 pages)
3 September 1999	Return made up to 31/08/99; no change of members (4 pages)
23 July 1999	Full accounts made up to 30 September 1998 (11 pages)
23 July 1999	Full accounts made up to 30 September 1998 (11 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Return made up to 31/08/98; no change of members (4 pages)
1 October 1998	Return made up to 31/08/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (11 pages)
29 July 1998	Full accounts made up to 30 September 1997 (11 pages)
22 September 1997	Return made up to 31/08/97; full list of members (6 pages)
22 September 1997	Return made up to 31/08/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 30 September 1996 (11 pages)
29 July 1997	Full accounts made up to 30 September 1996 (11 pages)
5 September 1996	Return made up to 31/08/96; no change of members (4 pages)
5 September 1996	Return made up to 31/08/96; no change of members (4 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
17 May 1996	Registered office changed on 17/05/96 from: letitia industrial estate middlesborough cleveland TS5 4BE (1 page)
17 May 1996	Registered office changed on 17/05/96 from: letitia industrial estate middlesborough cleveland TS5 4BE (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 298 linthorpe road middlesbrough TS1 3QU (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 298 linthorpe road middlesbrough TS1 3QU (1 page)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1995	Memorandum and Articles of Association (20 pages)
23 November 1995	Memorandum and Articles of Association (20 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1995	Return made up to 31/08/95; no change of members (4 pages)
4 September 1995	Return made up to 31/08/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
4 August 1994	Accounts for a small company made up to 30 September 1993 (11 pages)
4 August 1994	Accounts for a small company made up to 30 September 1993 (11 pages)
17 January 1994	Full accounts made up to 30 September 1992 (11 pages)
17 January 1994	Full accounts made up to 30 September 1992 (11 pages)
31 December 1992	Full accounts made up to 30 September 1991 (12 pages)
31 December 1992	Full accounts made up to 30 September 1991 (12 pages)
8 July 1991	Full accounts made up to 30 September 1990 (12 pages)
8 July 1991	Full accounts made up to 30 September 1990 (12 pages)
23 October 1990	Full accounts made up to 30 September 1989 (12 pages)
23 October 1990	Full accounts made up to 30 September 1989 (12 pages)
19 December 1989	Full accounts made up to 30 September 1988 (15 pages)
19 December 1989	Full accounts made up to 30 September 1988 (15 pages)
25 November 1988	Full accounts made up to 30 September 1987 (10 pages)
25 November 1988	Full accounts made up to 30 September 1987 (10 pages)
3 September 1987	Full accounts made up to 30 September 1986 (18 pages)
3 September 1987	Full accounts made up to 30 September 1986 (18 pages)
9 August 1986	Full accounts made up to 30 September 1985 (17 pages)
9 August 1986	Full accounts made up to 30 September 1985 (17 pages)
11 March 1986	Accounts made up to 30 September 1984 (16 pages)
11 March 1986	Accounts made up to 30 September 1984 (16 pages)
15 November 1984	Accounts made up to 30 September 1983 (13 pages)
15 November 1984	Accounts made up to 30 September 1983 (13 pages)
22 December 1983	Accounts made up to 30 September 1982 (12 pages)
22 December 1983	Accounts made up to 30 September 1982 (12 pages)
23 April 1920	Certificate of incorporation (1 page)
23 April 1920	Certificate of incorporation (1 page)

Emanuel Spence,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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