| Company Name | Simons And Spencer Limited |
|---|---|
| Director | Michael Anthony Franciosy |
| Company Status | Dissolved |
| Company Number | 00421118 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1946(76 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Michael Anthony Franciosy |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2001(54 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Haberdasher |
| Correspondence Address | 27 Palmstead Road Pennywell Sunderland Tyne & Wear SR4 8EW |
| Secretary Name | June Franciosy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2001(54 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 27 Palmstead Road Pennywell Sunderland Tyne & Wear SR4 8EW |
| Director Name | Isaac Ellinson |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(44 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 16 February 2001) |
| Role | Property Developer |
| Correspondence Address | 319 Durham Road Gateshead Tyne & Wear NE9 5AH |
| Director Name | Douglas William Johnson Errington |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(44 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 16 February 2001) |
| Role | Solicitor |
| Correspondence Address | 57 Montagu Court Gosforth Newcastle Upon Tyne NE3 4JL |
| Director Name | Frieda Simons |
|---|---|
| Date of Birth | June 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(44 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 14 May 2000) |
| Role | Company Director |
| Correspondence Address | 28 Moor Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YD |
| Secretary Name | Leslie Gordon Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(44 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 26 May 2000) |
| Role | Company Director |
| Correspondence Address | 1 West Rig Newcastle Upon Tyne Tyne & Wear NE3 4LR |
| Secretary Name | Mr Leslie Austin Caisley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(53 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 16 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carroncroft High Hamsterley Road Hamsterley Mill Tyne And Wear NE39 1HD |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,369 |
| Cash | £62,073 |
| Current Liabilities | £56,132 |
Accounts
| Latest Accounts | 31 January 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 7 June 2003 | Dissolved (1 page) |
|---|---|
| 7 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2002 | Statement of affairs (6 pages) |
| 26 March 2002 | Resolutions
|
| 26 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
| 6 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 6/8 charlotte square newcastle upon tyne NE1 4XF (1 page) |
| 29 August 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 27 July 2000 | Return made up to 30/06/00; full list of members (8 pages) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 23 November 1999 | Resolutions
|
| 8 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 9 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 13 November 1997 | Accounts for a small company made up to 16 January 1997 (4 pages) |
| 13 November 1997 | Accounting reference date extended from 16/01/98 to 31/01/98 (1 page) |
| 17 July 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 16 January 1996 (5 pages) |
| 11 September 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 21 September 1995 | Accounts for a small company made up to 16 January 1995 (5 pages) |
| 20 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |