Company NameSpencer Investments Limited
Company StatusDissolved
Company Number00930939
CategoryPrivate Limited Company
Incorporation Date23 April 1968(52 years, 6 months ago)
Dissolution Date15 March 2005 (15 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Eric Charles Henry Swaffer
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1987(19 years, 1 month after company formation)
Appointment Duration17 years, 10 months (closed 15 March 2005)
RolePilot
Correspondence Address128 Harlesden Road
London
NW10 2BB
Director NameIzabela Lechowicz
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityPolish
StatusClosed
Appointed05 April 2002(33 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 15 March 2005)
RoleBuyer
Correspondence AddressDlugopole Dolne 34
Dlugopole 2droj
57 520
Poland
Secretary NameMr Eric Charles Henry Swaffer
NationalityBritish
StatusClosed
Appointed05 April 2002(33 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 15 March 2005)
RoleSales
Correspondence Address128 Harlesden Road
London
NW10 2BB
Secretary NameJenifer Joy Swaffer
NationalityBritish
StatusResigned
Appointed18 April 1991(23 years after company formation)
Appointment Duration1 year, 11 months (resigned 18 March 1993)
RoleCompany Director
Correspondence Address48 Roedean Crescent
Brighton
Sussex
BN2 5RH
Secretary NameMr Hugh Edward Thomas Swaffer
NationalityBritish
StatusResigned
Appointed18 March 1993(24 years, 11 months after company formation)
Appointment Duration9 years (resigned 05 April 2002)
RoleCompany Director
Correspondence Address45 Frederick Street
Brighton
Sussex
BN1 4TA
Director NameMr Hugh Edward Thomas Swaffer
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1993(25 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 05 April 2002)
RoleSecretary
Correspondence Address45 Frederick Street
Brighton
Sussex
BN1 4TA

Location

Registered Address128 Harlesden Road
London
NW10 2BB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£5

Accounts

Latest Accounts31 December 2002 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
15 October 2004Application for striking-off (1 page)
19 May 2004Return made up to 18/04/04; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 May 2003Return made up to 18/04/03; full list of members (7 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 May 2002Return made up to 18/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 April 2002Secretary resigned;director resigned (1 page)
16 April 2002New secretary appointed (2 pages)
16 April 2002New director appointed (2 pages)
10 October 2001Registered office changed on 10/10/01 from: 130 harlesden road london NW10 2BB (1 page)
10 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 May 2001Return made up to 18/04/01; full list of members (6 pages)
20 February 2001Registered office changed on 20/02/01 from: 18 pall mall london SW1Y 5LU (1 page)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 July 2000Return made up to 18/04/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
26 May 1999Return made up to 18/04/99; no change of members (4 pages)
28 April 1999Full accounts made up to 31 December 1997 (11 pages)
15 October 1998Secretary's particulars changed;director's particulars changed (1 page)
7 October 1998Return made up to 18/04/98; full list of members (6 pages)
2 February 1998Full accounts made up to 31 December 1996 (7 pages)
22 July 1997Return made up to 18/04/97; no change of members (4 pages)
12 August 1996Return made up to 18/04/96; no change of members (4 pages)
16 October 1995Full accounts made up to 12 July 1995 (7 pages)
10 August 1995Accounting reference date extended from 12/07 to 31/12 (1 page)
18 May 1995Return made up to 18/04/95; full list of members (6 pages)