Company NameEmanuel Spence,Limited
Company StatusDissolved
Company Number00166754
CategoryPrivate Limited Company
Incorporation Date23 April 1920(100 years, 8 months ago)
Dissolution Date22 November 2014 (6 years ago)

Business Activity

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

Directors

Director NameMr John David Spence
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(71 years, 8 months after company formation)
Appointment Duration22 years, 11 months (closed 22 November 2014)
RoleCompany Manager Director
Country of ResidenceEngland
Correspondence Address1 Valley Drive
Yarm
Cleveland
TS15 9JQ
Secretary NameMr Ian George Tracey
NationalityBritish
StatusClosed
Appointed01 December 2002(82 years, 8 months after company formation)
Appointment Duration11 years, 11 months (closed 22 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Burnside Grove
Hartburn
Stockton-On-Tees
Cleveland
TS18 4ET
Director NameDavid Edward Spence
Date of BirthAugust 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 August 1993)
RoleCompany Manager Director
Correspondence Address2 Phillips Avenue
Middlesbrough
Cleveland
TS5 5PP
Director NameDoreen Margaret Spence
Date of BirthFebruary 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 July 1995)
RoleCompany Director
Correspondence Address2 Phillips Avenue
Linthorpe
Middlesbrough
Cleveland
TS5 5PP
Secretary NameMr John David Spence
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Valley Drive
Yarm
Cleveland
TS15 9JQ
Secretary NameDoreen Margaret Spence
NationalityBritish
StatusResigned
Appointed28 July 1995(75 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 1998)
RoleCompany Director
Correspondence Address2 Phillips Avenue
Linthorpe
Middlesbrough
Cleveland
TS5 5PP
Director NameMrs Joanne Dawn Spence
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(90 years, 4 months after company formation)
Appointment Duration1 day (resigned 07 August 2010)
RoleManager
Country of ResidenceEngland
Correspondence AddressLetitia Industrial Estate
Middlesbrough
Cleveland
TS5 4BE
Secretary NameEmergency Services Limited (Corporation)
StatusResigned
Appointed01 September 1998(78 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 December 2002)
Correspondence AddressLetitia Industrial Estate
Letitia Street
Middlesbrough
Cleveland
TS5 4BE

Contact

Websitewww.emanuelspence.co.uk
Telephone0191 3038505
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressShackleton House Falcon Court
Preston Farm
Stockton On Tees
Cleveland
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

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

Financials

Year2014
Net Worth£8,632
Cash£493
Current Liabilities£128,267

Accounts

Latest Accounts30 September 2012 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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