Company NameHenry Spencer And Company,Limited
Company StatusDissolved
Company Number00034580
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date8 February 2011 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(106 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 08 February 2011)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusClosed
Appointed14 January 2009(107 years, 1 month after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(107 years, 2 months after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(107 years, 2 months after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameNeville Rex Homer
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(90 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 26 April 2002)
RoleChartered Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameMichael John Pearey
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(90 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 April 1999)
RoleSolicitor
Correspondence AddressThe Lodge
Aberlady
East Lothian
EH32 0RE
Scotland
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed07 September 1992(90 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1995(93 years, 8 months after company formation)
Appointment Duration13 years (resigned 28 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameLouise Miller
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(97 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 2000)
RoleChartered Secretary
Correspondence Address13 Traquair Park West
Edinburgh
Midlothian
EH12 7AN
Scotland
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(100 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed22 April 2002(100 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameScottish & Newcastle Breweries(Services) Limited (Corporation)
StatusResigned
Appointed25 February 2000(98 years, 3 months after company formation)
Appointment Duration8 years, 12 months (resigned 20 February 2009)
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Location

Registered AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Shareholders

2k at £10Scottish & Newcastle LTD
57.14%
Preference
1.5k at £10Scottish & Newcastle LTD
42.86%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
15 October 2010Application to strike the company off the register (3 pages)
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
Statement of capital on 2010-09-24
  • GBP 35,000
(7 pages)
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
Statement of capital on 2010-09-24
  • GBP 35,000
(7 pages)
9 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
11 September 2009Return made up to 07/09/09; full list of members (4 pages)
7 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 March 2009Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
18 February 2009Appointment terminate, director and secretary simon howard aves logged form (1 page)
13 February 2009Director appointed craig tedford (4 pages)
2 February 2009Director appointed william john payne (4 pages)
29 January 2009Secretary appointed anne louise oliver (2 pages)
1 December 2008Resolutions
  • RES13 ‐ Ro change 27/11/2008
(1 page)
1 December 2008Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA (1 page)
7 October 2008Return made up to 07/09/08; full list of members (7 pages)
2 September 2008Director appointed anne louise oliver (3 pages)
2 September 2008Appointment terminated director george izatt (1 page)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
4 August 2008Director and secretary appointed simon howard aves (4 pages)
25 July 2008Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
15 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 September 2007Return made up to 07/09/07; full list of members (7 pages)
25 July 2007Director's particulars changed (1 page)
19 July 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 September 2006Return made up to 07/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 September 2005Return made up to 07/09/05; full list of members (7 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004Return made up to 07/09/04; full list of members (7 pages)
18 June 2004Accounts for a dormant company made up to 28 December 2003 (2 pages)
13 January 2004Accounting reference date shortened from 01/05/04 to 31/12/03 (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
12 September 2003Return made up to 07/09/03; full list of members (7 pages)
4 June 2003Accounts for a dormant company made up to 27 April 2003 (2 pages)
27 November 2002Accounts for a dormant company made up to 28 April 2002 (2 pages)
5 September 2002Return made up to 07/09/02; full list of members (7 pages)
9 May 2002Secretary resigned;director resigned (1 page)
2 May 2002New secretary appointed;new director appointed (4 pages)
5 November 2001Accounts for a dormant company made up to 29 April 2001 (2 pages)
13 September 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 January 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 September 2000Return made up to 07/09/00; full list of members (7 pages)
3 March 2000Director resigned (1 page)
2 March 2000New director appointed (2 pages)
25 January 2000Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000Accounts for a dormant company made up to 2 May 1999 (2 pages)
14 October 1999Return made up to 07/09/99; full list of members (6 pages)
25 May 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
19 January 1999Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 January 1999Accounts for a dormant company made up to 3 May 1998 (2 pages)
21 October 1998Location of register of members (1 page)
1 October 1998Return made up to 07/09/98; no change of members
  • 363(287) ‐ Registered office changed on 01/10/98
(4 pages)
2 January 1998Accounts for a dormant company made up to 27 April 1997 (2 pages)
10 October 1997Return made up to 07/09/97; no change of members (4 pages)
17 September 1996Accounts for a dormant company made up to 28 April 1996 (2 pages)
16 September 1996Return made up to 07/09/96; full list of members (6 pages)
24 January 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
10 October 1995Return made up to 07/09/95; no change of members (4 pages)
21 August 1995New director appointed (4 pages)
7 February 1992Accounts for a dormant company made up to 28 April 1991 (2 pages)
2 January 1990Full accounts made up to 30 April 1989 (9 pages)
15 May 1989Full accounts made up to 1 May 1988 (12 pages)
15 May 1989Full accounts made up to 1 May 1988 (12 pages)
4 April 1987Full accounts made up to 27 September 1986 (12 pages)
13 December 1901Incorporation (34 pages)