| Company Name | Spencer Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06206091 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Spencer |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 43 Barton Park Ryhope Sunderland Tyne And Wear SR2 0AW |
| Secretary Name | Sarah Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Barton Park Ryhope Sunderland Tyne And Wear SR2 0AW |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2008(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 July 2008) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 43 Barton Park, Ryhope Sunderland Tyne And Wear SR2 0AW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 1 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 June 2010 | Director's details changed for Nicholas Spencer on 10 April 2010 (2 pages) |
| 27 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 27 June 2010 | Director's details changed for Nicholas Spencer on 10 April 2010 (2 pages) |
| 27 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 October 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 22 October 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 18 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 4 June 2008 | Appointment terminate, secretary sarah howard logged form (1 page) |
| 4 June 2008 | Appointment Terminate, Secretary Sarah Howard Logged Form (1 page) |
| 4 June 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 3 June 2008 | Appointment terminated secretary sarah spencer (1 page) |
| 3 June 2008 | Secretary's change of particulars / sarah howard / 12/04/2007 (1 page) |
| 3 June 2008 | Appointment Terminated Secretary sarah spencer (1 page) |
| 3 June 2008 | Secretary's Change of Particulars / sarah howard / 12/04/2007 / Surname was: howard, now: spencer; HouseName/Number was: , now: 43; Street was: 43 barton park, now: barton park (1 page) |
| 23 May 2008 | Secretary appointed jordan secretaries LIMITED (2 pages) |
| 23 May 2008 | Secretary appointed jordan secretaries LIMITED (2 pages) |
| 21 April 2007 | Resolutions
|
| 10 April 2007 | Incorporation (11 pages) |
| 10 April 2007 | Incorporation (11 pages) |