Company NameBryer & Spencer Limited
Company StatusDissolved
Company Number00641856
CategoryPrivate Limited Company
Incorporation Date12 November 1959(64 years, 5 months ago)
Dissolution Date3 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMr Philip Charles Harris
NationalityBritish
StatusClosed
Appointed05 April 1992(32 years, 5 months after company formation)
Appointment Duration18 years, 4 months (closed 03 August 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameMr Philip Charles Harris
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2004(44 years, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 03 August 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameSt Ives Plc (Corporation)
StatusClosed
Appointed14 September 2004(44 years, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 03 August 2010)
Correspondence AddressSt Ives House Lavington Street
London
SE1 0NX
Director NameSimon Patrick Tucker
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(32 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 September 1994)
RoleChartered Accountant
Correspondence Address39 Richmond Road
London
SW20 0PG
Director NameMr Brian Charles Edwards
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(32 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 14 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSequoia
Grassy Lane
Sevenoaks
Kent
TN13 1PL
Director NamePeter David Green
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(32 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 09 July 2002)
RolePrint Finisher
Correspondence Address19 Braundton Avenue
Sidcup
Kent
DA15 8EN
Director NameMark Alan Christopher Hilder
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(32 years, 5 months after company formation)
Appointment Duration-1 years, 10 months (resigned 01 February 1992)
RoleFinance Director
Correspondence Address34 Ridgeway
Hayes
Bromley
Kent
BR2 7DE
Director NameRonald Charles Clark Thompson
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(32 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 14 September 2004)
RoleCompany Director
Correspondence Address5 Soleoak Drive
Sevenoaks
Kent
TN13 1QD
Director NameMr Philip James Rowland
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(35 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 February 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Waters Place
London
SW15 1LH
Director NameIan Keith Foyster
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(37 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 May 1999)
RoleCompany Director
Correspondence Address2 Willow Court High Street
Newport
Essex
CB11 3PE
Director NameAndrew John Clay
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(37 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2000)
RoleSales Director
Correspondence Address58 Westover Road
London
SW18 2RH
Director NameMr Terence William Johnson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(38 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 April 1999)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Ringley Avenue
Horley
Surrey
RH6 7HA
Director NameMr Richard Norman Varney
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(39 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 September 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLinton House
North Moor Lane
Easingwold
Yorkshire
YO61 3NB
Director NameMr David McGolpin
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(40 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 September 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Stonedene Park
Wetherby
Leeds
West Yorkshire
LS22 7FZ
Director NameRodney Blacka
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2001(41 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 September 2004)
RoleCompany Director
Correspondence AddressMeadow Bank
Hill House Lane, Oxenhope
Keighley
West Yorkshire
BD22 9JH

Location

Registered AddressSt Ives House
Lavington Street
London
SE1 0NX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£54,323

Accounts

Latest Accounts3 August 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
10 October 2009Compulsory strike-off action has been suspended (1 page)
10 October 2009Compulsory strike-off action has been suspended (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
24 April 2009Return made up to 28/03/09; full list of members (4 pages)
24 April 2009Return made up to 28/03/09; full list of members (4 pages)
3 June 2008Accounts for a dormant company made up to 3 August 2007 (6 pages)
3 June 2008Accounts for a dormant company made up to 3 August 2007 (6 pages)
3 June 2008Accounts made up to 3 August 2007 (6 pages)
3 April 2008Return made up to 28/03/08; full list of members (4 pages)
3 April 2008Return made up to 28/03/08; full list of members (4 pages)
11 June 2007Accounts made up to 28 July 2006 (7 pages)
11 June 2007Accounts for a dormant company made up to 28 July 2006 (7 pages)
23 April 2007Return made up to 28/03/07; full list of members (2 pages)
23 April 2007Return made up to 28/03/07; full list of members (2 pages)
3 October 2006Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006Accounts for a dormant company made up to 29 July 2005 (7 pages)
5 June 2006Accounts made up to 29 July 2005 (7 pages)
21 April 2006Return made up to 28/03/06; full list of members (3 pages)
21 April 2006Return made up to 28/03/06; full list of members (3 pages)
7 June 2005Accounts made up to 30 July 2004 (7 pages)
7 June 2005Accounts for a dormant company made up to 30 July 2004 (7 pages)
28 April 2005Return made up to 28/03/05; full list of members (5 pages)
28 April 2005Return made up to 28/03/05; full list of members (5 pages)
21 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
21 September 2004New director appointed (3 pages)
21 September 2004Director resigned (1 page)
21 September 2004New director appointed (3 pages)
21 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
21 September 2004Director resigned (1 page)
21 September 2004New director appointed (3 pages)
21 September 2004New director appointed (3 pages)
21 April 2004Full accounts made up to 1 August 2003 (14 pages)
21 April 2004Full accounts made up to 1 August 2003 (14 pages)
21 April 2004Full accounts made up to 1 August 2003 (14 pages)
7 April 2004Return made up to 28/03/04; full list of members (7 pages)
7 April 2004Return made up to 28/03/04; full list of members (7 pages)
14 November 2003Secretary's particulars changed (1 page)
14 November 2003Secretary's particulars changed (1 page)
23 May 2003Full accounts made up to 2 August 2002 (14 pages)
23 May 2003Full accounts made up to 2 August 2002 (14 pages)
23 May 2003Full accounts made up to 2 August 2002 (14 pages)
11 April 2003Return made up to 28/03/03; full list of members (7 pages)
11 April 2003Return made up to 28/03/03; full list of members (7 pages)
29 October 2002Director's particulars changed (1 page)
29 October 2002Director's particulars changed (1 page)
12 August 2002Director resigned (1 page)
12 August 2002Director resigned (1 page)
15 May 2002Full accounts made up to 3 August 2001 (16 pages)
15 May 2002Full accounts made up to 3 August 2001 (16 pages)
15 May 2002Full accounts made up to 3 August 2001 (16 pages)
5 April 2002Return made up to 28/03/02; full list of members (7 pages)
5 April 2002Return made up to 28/03/02; full list of members (7 pages)
27 July 2001Director's particulars changed (1 page)
27 July 2001Director's particulars changed (1 page)
14 May 2001Full accounts made up to 28 July 2000 (16 pages)
14 May 2001Full accounts made up to 28 July 2000 (16 pages)
9 April 2001Return made up to 28/03/01; full list of members (7 pages)
9 April 2001Return made up to 28/03/01; full list of members (7 pages)
14 February 2001New director appointed (2 pages)
14 February 2001New director appointed (2 pages)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
25 April 2000Full accounts made up to 30 July 1999 (17 pages)
25 April 2000Full accounts made up to 30 July 1999 (17 pages)
13 April 2000Return made up to 28/03/00; no change of members (6 pages)
13 April 2000Return made up to 28/03/00; no change of members (6 pages)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
10 June 1999Director resigned (1 page)
10 June 1999Director resigned (1 page)
25 April 1999Director resigned (1 page)
25 April 1999Director resigned (1 page)
24 April 1999Full accounts made up to 31 July 1998 (17 pages)
24 April 1999Full accounts made up to 31 July 1998 (17 pages)
3 April 1999Return made up to 28/03/99; no change of members (7 pages)
3 April 1999Return made up to 28/03/99; no change of members (7 pages)
24 April 1998Full accounts made up to 1 August 1997 (17 pages)
24 April 1998Full accounts made up to 1 August 1997 (17 pages)
24 April 1998Full accounts made up to 1 August 1997 (17 pages)
23 April 1998Return made up to 28/03/98; full list of members (8 pages)
23 April 1998Return made up to 28/03/98; full list of members (8 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
10 November 1997Director's particulars changed (1 page)
10 November 1997Director's particulars changed (1 page)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
8 June 1997New director appointed (2 pages)
8 June 1997New director appointed (2 pages)
17 April 1997Return made up to 28/03/97; no change of members (5 pages)
17 April 1997Return made up to 28/03/97; no change of members (5 pages)
4 April 1997Full accounts made up to 2 August 1996 (16 pages)
4 April 1997Full accounts made up to 2 August 1996 (16 pages)
4 April 1997Full accounts made up to 2 August 1996 (16 pages)
17 March 1997Director resigned (1 page)
17 March 1997Director resigned (1 page)
17 March 1997Director resigned (1 page)
17 March 1997Director resigned (1 page)
28 November 1996Director's particulars changed (1 page)
28 November 1996Director's particulars changed (1 page)
17 July 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/96
(1 page)
17 July 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/96
(1 page)
31 May 1996Full accounts made up to 28 July 1995 (17 pages)
31 May 1996Full accounts made up to 28 July 1995 (17 pages)
1 May 1996Return made up to 28/03/96; no change of members (6 pages)
1 May 1996Return made up to 28/03/96; no change of members (6 pages)
29 December 1995Director's particulars changed (3 pages)
29 December 1995Director's particulars changed (3 pages)
19 September 1995Declaration of satisfaction of mortgage/charge (1 page)
19 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995New director appointed (4 pages)
11 May 1995Full accounts made up to 29 July 1994 (17 pages)
11 May 1995Full accounts made up to 29 July 1994 (17 pages)
18 April 1995Return made up to 28/03/95; full list of members (7 pages)
18 April 1995Return made up to 28/03/95; full list of members (14 pages)