Company NameThomas Spence Limited
Company StatusDissolved
Company Number00159458
CategoryPrivate Limited Company
Incorporation Date9 October 1919(101 years ago)
Dissolution Date24 November 1998 (21 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 NameJohn James Masters
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(71 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 24 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard End
Lye Green
Chesham
Buckinghamshire
HP5 3LG
Director NamePeter Henry Masters
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(71 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 24 November 1998)
RoleCompany Director
Correspondence AddressGenerals Yard Manor Road
Cheddington
Leighton Buzzard
Bedfordshire
LU7 0RP
Secretary NameJohn James Masters
NationalityBritish
StatusClosed
Appointed04 June 1991(71 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 24 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard End
Lye Green
Chesham
Buckinghamshire
HP5 3LG
Director NameJanet Davis
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(71 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 April 1995)
RoleFinance Director
Correspondence AddressWaveney Cottage Hudnall Lane
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1QE

Location

Registered AddressRailway Terrace
Kings Langley
Herts
WD4 8JA
RegionEast of England
ConstituencySt Albans
CountyHertfordshire
ParishAbbots Langley
WardGade Valley
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (23 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
19 June 1998Application for striking-off (1 page)
13 June 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
30 May 1997Return made up to 20/05/97; no change of members (6 pages)
19 June 1996Return made up to 20/05/96; full list of members (6 pages)
8 June 1995Director resigned (2 pages)
8 June 1995Return made up to 04/06/95; no change of members (4 pages)
3 May 1995Accounts for a dormant company made up to 30 September 1994 (5 pages)