| Company Name | A.R. Spencer Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01949174 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1985(38 years, 7 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Irene Davies |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(6 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Barrier Point London E16 2AA |
| Secretary Name | Albert Snoddy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1994(9 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Bygrove Street London E14 6DN |
| Director Name | Paul Anthony Davies |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(20 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 September 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Brixham Gardens Ilford Essex IG3 9BA |
| Director Name | Albert Snoddy |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 December 1994) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Bygrove Street London E14 6DN |
| Secretary Name | Irene Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 December 1994) |
| Role | Company Director |
| Correspondence Address | 26 Sandford Road London E6 3QJ |
Location
| Registered Address | Brookscity 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,626 |
| Current Liabilities | £5,874 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2011 | Application to strike the company off the register (3 pages) |
| 27 May 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 February 2010 | Director's details changed for Irene Davies on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Paul Anthony Davies on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Paul Anthony Davies on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Paul Anthony Davies on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Irene Davies on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Irene Davies on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 19 February 2008 | Location of register of members (1 page) |
| 19 February 2008 | Location of register of members (1 page) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: bankside house, c/o brookscity 107-112 leadenhall street london EC3A 4AH (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: bankside house, c/o brookscity 107-112 leadenhall street london EC3A 4AH (1 page) |
| 23 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 August 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 26 April 2006 | New director appointed (1 page) |
| 26 April 2006 | New director appointed (1 page) |
| 20 April 2006 | Ad 01/01/06--------- £ si 6@6=36 £ ic 38/74 (2 pages) |
| 20 April 2006 | Ad 01/01/06--------- £ si 6@6=36 £ ic 38/74 (2 pages) |
| 10 April 2006 | Ad 01/01/06--------- £ si 6@6=36 £ ic 2/38 (2 pages) |
| 10 April 2006 | Ad 01/01/06--------- £ si 6@6=36 £ ic 2/38 (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 July 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 31/01/05; full list of members
|
| 12 November 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 31/01/04; full list of members
|
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 December 2003 | Return made up to 31/01/03; full list of members
|
| 23 December 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 21 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members
|
| 10 April 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 10 April 2001 | Return made up to 31/01/01; no change of members (6 pages) |
| 10 April 2001 | Accounts made up to 31 December 2000 (1 page) |
| 10 April 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 10 April 2001 | Return made up to 31/01/01; no change of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 May 2000 | Return made up to 31/01/00; no change of members (6 pages) |
| 9 May 2000 | Return made up to 31/01/00; no change of members (6 pages) |
| 4 August 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 May 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 16 May 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 29 December 1998 | Return made up to 31/01/98; no change of members
|
| 29 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 29 December 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 29 December 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 28 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 28 May 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 1 April 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 December 1996 | Accounts made up to 31 March 1996 (1 page) |
| 7 February 1996 | Accounts made up to 31 March 1995 (2 pages) |
| 7 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 7 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 23 September 1985 | Incorporation (15 pages) |
| 23 September 1985 | Incorporation (15 pages) |