Company NameE.& F.N.Spon Limited
Company StatusDissolved
Company Number00050535
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date16 January 2007 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(97 years after company formation)
Appointment Duration8 years, 1 month (closed 16 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameRoger Graham Horton
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(99 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 16 January 2007)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood House
School Hill
Wargrave
Berkshire
RG10 8DY
Director NameJeffrey Scott Thomasson
Date of BirthNovember 1963 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2001(99 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 16 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Secretary NameJeffrey Scott Thomasson
NationalityAmerican
StatusClosed
Appointed31 October 2001(99 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 16 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Director NameMr Alan John Davis
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 October 1997)
RoleFinance Director
Correspondence Address3 Kings Grove
Maidenhead
Berkshire
SL6 4DA
Director NameMr Paul Anthony Gardner
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 1992)
RolePublisher
Correspondence AddressHigh Oaks Tite Hill
Englefield Green
Egham
Surrey
TW20 0NF
Director NamePhillips Martin Read
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(89 years, 4 months after company formation)
Appointment Duration8 years (resigned 05 May 1999)
RolePublisher
Correspondence Address29 Popes Avenue
Twickenham
Middlesex
TW2 5TP
Director NameMr Brian David West
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 October 1997)
RoleProduction Director
Correspondence Address5 Azalea Drive
Swanley
Kent
BR8 8HX
Secretary NameMr Richard Desmond Green
NationalityBritish
StatusResigned
Appointed13 April 1991(89 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St James Lane
Winchester
Hampshire
SO22 4NX
Secretary NameMr Alan John Davis
NationalityBritish
StatusResigned
Appointed21 June 1996(94 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 October 1997)
RoleCompany Director
Correspondence Address3 Kings Grove
Maidenhead
Berkshire
SL6 4DA
Director NameAntony David Hill
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(95 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 May 1999)
RolePublisher
Correspondence Address18 Eastern Road
London
N2 9LD
Director NameRobert Kiernan
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(95 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1998)
RoleCompany Director
Correspondence AddressWestwood
Burnt Oak Lane Waldron
Heathfield
Sussex
TN21 0NY
Director NameCharles James Sehmer
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(95 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 April 1999)
RoleFinance Director
Correspondence Address9 St Omer Road
Guildford
Surrey
GU1 2DA
Secretary NameDavid Gordon Tebbutt
NationalityBritish
StatusResigned
Appointed30 October 1997(95 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Thornfield Road
Bishops Stortford
Hertfordshire
CM23 2RB
Director NameAnthony Rochford Selvey
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(97 years after company formation)
Appointment Duration3 years, 4 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address14 Monterey Close
Bexley
Kent
DA5 2BX
Secretary NameMr Anthony Martin Foye
NationalityBritish
StatusResigned
Appointed30 November 1998(97 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameMr Jonathan James Garnham Conibear
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(100 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Mill Street
Islip
Oxon
OX5 2SY
Director NameMr David John Smith
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(100 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 South Close
Wokingham
Berkshire
RG40 2DJ

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£15,000

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2006Resolutions
  • RES13 ‐ 652A approved 07/08/06
(1 page)
23 February 2006Return made up to 29/01/06; full list of members (2 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005Director resigned (1 page)
28 February 2005Return made up to 29/01/05; full list of members (3 pages)
28 February 2005Director's particulars changed (1 page)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 August 2004Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004Director resigned (1 page)
2 March 2004Director's particulars changed (1 page)
25 February 2004Return made up to 29/01/04; full list of members (8 pages)
20 July 2003Secretary's particulars changed;director's particulars changed (1 page)
7 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 February 2003Return made up to 29/01/03; full list of members (8 pages)
17 January 2003Director's particulars changed (1 page)
5 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 May 2002New director appointed (3 pages)
10 May 2002New director appointed (2 pages)
3 May 2002Director resigned (1 page)
11 February 2002Return made up to 29/01/02; full list of members (8 pages)
8 February 2002New secretary appointed;new director appointed (2 pages)
23 November 2001New director appointed (3 pages)
23 November 2001Secretary resigned (1 page)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 February 2001Return made up to 29/01/01; full list of members (6 pages)
21 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 May 2000Return made up to 13/04/00; full list of members (6 pages)
14 October 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
18 May 1999Return made up to 13/04/99; full list of members (11 pages)
27 April 1999Director resigned (1 page)
23 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 1999Secretary resigned (1 page)
16 March 1999Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
16 March 1999New director appointed (3 pages)
16 March 1999New secretary appointed;new director appointed (3 pages)
25 January 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
4 December 1998Director resigned (1 page)
1 October 1998Declaration of satisfaction of mortgage/charge (1 page)
23 April 1998Return made up to 13/04/98; full list of members (11 pages)
10 February 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
19 January 1998Location of register of members (1 page)
19 January 1998Registered office changed on 19/01/98 from: 2-6 boundary row london SE1 8HN (1 page)
19 November 1997New director appointed (3 pages)
19 November 1997New director appointed (3 pages)
19 November 1997New director appointed (3 pages)
19 November 1997Director resigned (1 page)
19 November 1997Secretary resigned;director resigned (1 page)
19 November 1997New secretary appointed (2 pages)
8 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
28 May 1997Return made up to 13/04/97; no change of members (4 pages)
21 August 1996Secretary resigned (2 pages)
21 August 1996New secretary appointed (1 page)
21 August 1996Registered office changed on 21/08/96 from: 2-6 boundary row london SE1 8HN (1 page)
3 June 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 June 1996Return made up to 13/04/96; full list of members (6 pages)
13 June 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 June 1995Return made up to 13/04/95; no change of members (4 pages)
10 May 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
6 May 1993Accounts for a dormant company made up to 31 December 1992 (2 pages)
23 April 1992Accounts for a dormant company made up to 31 December 1991 (2 pages)
13 May 1991Accounts for a dormant company made up to 31 December 1990 (17 pages)