Shoe Mania Plc

02177132

Company Name	Shoe Mania Plc
Company Status	Dissolved
Company Number	02177132
Category	Public Limited Company
Incorporation Date	13 October 1987(36 years, 7 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)
Previous Name	Spencer Capital Trust Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Robert Maxwell Justice
Nationality	British
Status	Closed
Appointed	10 May 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Gables Beech Road Reigate Surrey RH2 9LS

Director Name	Mr Robert Maxwell Justice
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Three Gables Beech Road Reigate Surrey RH2 9LS

Director Name	Penelope Jane Prophet
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1994)
Role	Solicitor
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DU

Director Name	Mrs Wendy Lorraine Johnson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 1999)
Role	Administrator
Correspondence Address	52 Ozonia Avenue Wickford Essex SS12 0PJ

Director Name	Colin Leslie Ryall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 October 1997)
Role	Chartered Accountant
Correspondence Address	Lychgate House Shere Road West Clandon Surrey GU4 8SF

Director Name	Ian Michael Herman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	21 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN

Director Name	Edward John Beauchamp Charles Hendin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 1997)
Role	Business Executive
Correspondence Address	Vermont House South End Much Hadham Hertfordshire SG10 6EP

Director Name	John Hartley Wolstenholme
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	Heath Lodge Shurlock Row Reading Berkshire RG10 0QE

Location

Registered Address	Plough Court House 37 Birchin Lane London EC3V 9BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
16 December 1998	Return made up to 10/05/98; no change of members (4 pages)
9 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
30 October 1997	Company name changed spencer capital trust PLC\certificate issued on 31/10/97 (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1997	Return made up to 10/05/97; full list of members 363(287) ‐ Registered office changed on 11/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 July 1995	Full accounts made up to 31 March 1995 (5 pages)
16 June 1995	New director appointed (2 pages)
7 June 1995	Return made up to 10/05/95; no change of members (6 pages)

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