SPEN (Predecessors) Limited

Company Name	SPEN (Predecessors) Limited
Director	John Albert Martin Grant
Company Status	Liquidation
Company Number	00146161
Category	Private Limited Company
Incorporation Date	22 February 1917(107 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Susan Folger
Nationality	British
Status	Current
Appointed	14 November 1996(79 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(80 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Mr Irving Shaun Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	16 Syke Gardens Tingley Wakefield West Yorkshire WF3 1BJ

Director Name	Mr Christopher John Pearce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Cheriton Road Winchester Hampshire SO22 5AY

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Staincliffe Road Dewsbury West Yorkshire WF13 4EJ

Director Name	Anthony Gordon Vivian Owen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Md Suter Industrial Group
Country of Residence	England
Correspondence Address	33 The Avenue Alverstoke Gosport Hampshire PO12 2JS

Director Name	David Chester
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Spring Grove 33 Batley Field Hill Batley West Yorkshire WF17 0BE

Director Name	Kenneth Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	5 Adel Garth Adel Grange Leeds West Yorkshire LS16 8JU

Secretary Name	Mr Andrew Barry
Nationality	British
Status	Resigned
Appointed	28 June 1991(74 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Staincliffe Road Dewsbury West Yorkshire WF13 4EJ

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(74 years, 10 months after company formation)
Appointment Duration	5 years (resigned 07 January 1997)
Role	Company Director
Correspondence Address	The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Director Name	Arthur Gregory Firth
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(76 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	Westridge House Belvoir Close Colsterworth Lincolnshire

Director Name	Brian David Hoare
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(76 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 October 1993)
Role	Finance Director
Correspondence Address	The Old Barn 32 High Street Waltham On The Wolds Leicestershire LE14 4AH

Director Name	Nigel Edwin Blythe-Tinker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(76 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	30 April 1993(76 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(77 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	09 August 1994(77 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(77 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(79 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 September 1998)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(79 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Location

Registered Address	18 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Next Accounts Due	31 October 1998 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2023	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
17 March 1999	Dissolved (1 page)
17 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 1998	Appointment of a voluntary liquidator (1 page)
20 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 1998	Declaration of solvency (3 pages)
2 October 1998	Director resigned (1 page)
18 August 1998	Location of register of members (1 page)
31 March 1998	Company name changed spen. (Predecessors) LIMITED\certificate issued on 01/04/98 (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
23 July 1997	Return made up to 28/06/97; full list of members (14 pages)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
8 May 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
1 October 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
24 September 1996	Registered office changed on 24/09/96 from: st vincents grantham lincolnshire NG31 9EJ (1 page)
24 July 1996	Return made up to 28/06/96; no change of members (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (9 pages)
27 November 1995	Director's particulars changed (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (9 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Secretary's particulars changed (4 pages)
12 October 1994	Full accounts made up to 31 December 1993 (9 pages)
18 October 1993	Full accounts made up to 31 December 1992 (10 pages)
30 April 1993	Company name changed spensall engineering LIMITED\certificate issued on 30/04/93 (2 pages)

SPEN (Predecessors) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London