Company NameSpencer Company Formations Limited
Company StatusDissolved
Company Number02342877
CategoryPrivate Limited Company
Incorporation Date3 February 1989(35 years, 3 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaster Associates Limited (Corporation)
Date of BirthApril 1991 (Born 33 years ago)
StatusClosed
Appointed10 June 1991(2 years, 4 months after company formation)
Appointment Duration7 years (closed 16 June 1998)
Correspondence AddressBitco Building
3rd Floor PO Box Ng875
Nassau
Foreign
Bahamas
Director NameSCF Secretaries Limited Liability Company (Corporation)
StatusClosed
Appointed24 October 1992(3 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 16 June 1998)
Correspondence AddressAmerican National Bank Building
1912 Capitol Avenue Cheyenne
Wyoming 82001
United States
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusClosed
Appointed24 October 1992(3 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 16 June 1998)
Correspondence AddressAmerican National Bank Building
1912 Capitol Avenue Cheyenne
Wyoming 82001
United States
Director NameMr Barry Michael Spencer
Date of BirthAugust 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed31 March 1991(2 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 24 October 1992)
RoleCompany Formation Agent
Correspondence Address379 Indian Rocks Beach
12th Avenue
Tampa
Florida 34635
America
Director NameMr Sean Spencer
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed31 March 1991(2 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 10 June 1991)
RoleConsultant
Correspondence Address12 Ravensdale Park
Dublin 12
Irish
Secretary NameMr Barry Michael Spencer
NationalityIrish
StatusResigned
Appointed31 March 1991(2 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 24 October 1992)
RoleCompany Director
Correspondence Address379 Indian Rocks Beach
12th Avenue
Tampa
Florida 34635
America

Location

Registered AddressScorpio House
102, Sydney Street
Chelsea
London.
SW3 6NJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
2 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
16 June 1997Return made up to 31/03/97; full list of members (7 pages)
26 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
16 April 1996Return made up to 31/03/96; full list of members (6 pages)
30 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
10 April 1995Return made up to 31/03/95; no change of members (4 pages)
21 April 1994Return made up to 31/03/94; no change of members (6 pages)
26 May 1993Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(5 pages)
22 May 1992Return made up to 31/03/92; full list of members (5 pages)
17 April 1991Return made up to 31/03/91; no change of members (4 pages)
6 April 1990Return made up to 31/03/90; full list of members (4 pages)
3 February 1989Incorporation (14 pages)