| Company Name | A & B Spence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442371 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 7 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Avril Jean Spence |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 77 St Leonards Road Chesham Bois Amersham Buckinghamshire HP6 6DR |
| Director Name | George Barrie Spence |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(same day as company formation) |
| Role | Contract Engineer |
| Correspondence Address | 77 St Leonards Road Amersham Buckinghamshire HP6 6DR |
| Secretary Name | Avril Jean Spence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 St Leonards Road Chesham Bois Amersham Buckinghamshire HP6 6DR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 3rd Floor 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2000 | Application for striking-off (1 page) |
| 7 January 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 14 October 1998 | Resolutions
|
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 10 December 1997 | Accounting reference date extended from 30/09/98 to 31/10/98 (1 page) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 77 st leonards road chesham bois amersham buckinghamshire HP6 6DR (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1997 | Ad 30/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Incorporation (14 pages) |