Company NameSpenthorn Nominees Limited
Company StatusDissolved
Company Number00712679
CategoryPrivate Limited Company
Incorporation Date11 January 1962(62 years, 4 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

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

Directors

Director NameTenon Nominees Limited (Corporation)
StatusClosed
Appointed28 January 1992(30 years after company formation)
Appointment Duration7 years, 2 months (closed 20 April 1999)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Secretary NameAberdeen Asset Management Plc (Corporation)
StatusClosed
Appointed27 February 1992(30 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 20 April 1999)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland

Location

Registered AddressOne Bow Churchyard
London
EC4M 9HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
6 October 1998Application for striking-off (1 page)
29 June 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
20 April 1998Return made up to 28/01/98; full list of members (7 pages)
13 January 1998Registered office changed on 13/01/98 from: 99 charterhouse street london EC1M 6AB (1 page)
28 June 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
20 June 1997Secretary's particulars changed (1 page)
5 March 1997Return made up to 28/01/97; no change of members (6 pages)
5 September 1996Director resigned (1 page)
1 August 1996Accounts for a dormant company made up to 30 September 1995 (6 pages)
16 February 1996Return made up to 28/01/96; no change of members (8 pages)
25 May 1995Return made up to 28/01/95; full list of members (10 pages)