| Company Name | Spencer Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00930939 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1968(56 years ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Eric Charles Henry Swaffer |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1987(19 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months (closed 15 March 2005) |
| Role | Pilot |
| Correspondence Address | 128 Harlesden Road London NW10 2BB |
| Director Name | Izabela Lechowicz |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 05 April 2002(33 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 March 2005) |
| Role | Buyer |
| Correspondence Address | Dlugopole Dolne 34 Dlugopole 2droj 57 520 Poland |
| Secretary Name | Mr Eric Charles Henry Swaffer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(33 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 March 2005) |
| Role | Sales |
| Correspondence Address | 128 Harlesden Road London NW10 2BB |
| Secretary Name | Jenifer Joy Swaffer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(23 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 March 1993) |
| Role | Company Director |
| Correspondence Address | 48 Roedean Crescent Brighton Sussex BN2 5RH |
| Secretary Name | Mr Hugh Edward Thomas Swaffer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(24 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 05 April 2002) |
| Role | Company Director |
| Correspondence Address | 45 Frederick Street Brighton Sussex BN1 4TA |
| Director Name | Mr Hugh Edward Thomas Swaffer |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(25 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 05 April 2002) |
| Role | Secretary |
| Correspondence Address | 45 Frederick Street Brighton Sussex BN1 4TA |
Location
| Registered Address | 128 Harlesden Road London NW10 2BB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2004 | Application for striking-off (1 page) |
| 19 May 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 20 May 2002 | Return made up to 18/04/02; full list of members
|
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Secretary resigned;director resigned (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 130 harlesden road london NW10 2BB (1 page) |
| 21 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 18 pall mall london SW1Y 5LU (1 page) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 11 July 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 26 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 28 April 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 22 July 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 12 August 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 16 October 1995 | Full accounts made up to 12 July 1995 (7 pages) |
| 10 August 1995 | Accounting reference date extended from 12/07 to 31/12 (1 page) |
| 18 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |