| Company Name | John Spencer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02436965 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1989(34 years, 6 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Richard Spencer George Pownall |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 November 2005) |
| Role | Estate Agent |
| Correspondence Address | 15 Grove Park Gardens London W4 7RY |
| Secretary Name | Susan Amarylis Pownall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 29 November 2005) |
| Role | Pharmacist |
| Correspondence Address | 15 Grove Park Gardens London W4 3RY |
| Director Name | Richard Spencer George Pownall |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(2 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 May 1993) |
| Role | Co Director |
| Correspondence Address | 15 Grove Park Gardens London W4 7RY |
| Director Name | Mr Kieran Patrick Ryan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 14 November 2001) |
| Role | Co Director |
| Correspondence Address | 21 Clydesdale Gardens Richmond Surrey TW10 5EG |
| Secretary Name | Richard Spencer George Pownall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 April 1995) |
| Role | Company Director |
| Correspondence Address | 15 Grove Park Gardens London W4 7RY |
| Director Name | Robin David Clement Arnold |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(4 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 19 March 1998) |
| Role | Bank Manager |
| Correspondence Address | 20 Grove Park Road London W4 3SD |
Location
| Registered Address | Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,527 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2005 | Application for striking-off (1 page) |
| 18 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 July 2002 (9 pages) |
| 5 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 6 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 12 September 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 22 January 2002 | Return made up to 27/10/01; full list of members (7 pages) |
| 9 January 2002 | Particulars of mortgage/charge (5 pages) |
| 28 November 2001 | £ ic 90/70 14/11/01 £ sr 20@1=20 (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 2 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 20 December 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 23 August 2000 | Resolutions
|
| 10 May 2000 | Amended accounts made up to 31 July 1998 (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 January 2000 | Return made up to 27/10/99; full list of members (8 pages) |
| 5 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 2 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 19 March 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 13 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 9 April 1997 | Particulars of mortgage/charge (3 pages) |
| 2 April 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 19 January 1997 | Return made up to 27/10/96; full list of members (8 pages) |
| 7 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 16 November 1995 | Return made up to 27/10/95; no change of members
|
| 16 November 1995 | New director appointed (2 pages) |
| 10 May 1995 | New secretary appointed;director resigned (2 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |