Company NameHaddon Spencer Company Limited
Company StatusDissolved
Company Number03682951
CategoryPrivate Limited Company
Incorporation Date14 December 1998(25 years, 4 months ago)
Dissolution Date5 June 2001 (22 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 NameJacqueline Ann Eglinton
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1998(same day as company formation)
RoleBeauty Therapist
Correspondence AddressBerkeley Cottage
Bell Hill Danbury
Chelmsford
Essex
Director NameMr Russell John Eglinton
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1998(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley Cottage 118 Main Road
Bell Hill
Danbury
Essex
CM3 4DT
Secretary NameJacqueline Ann Eglinton
NationalityBritish
StatusClosed
Appointed14 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBerkeley Cottage
Bell Hill Danbury
Chelmsford
Essex
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressTreviot House 186/192 High Road
Ilford
Essex
IG1 1JQ
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 February 2001First Gazette notice for voluntary strike-off (1 page)
3 January 2001Application for striking-off (2 pages)
31 January 2000Full accounts made up to 31 December 1999 (3 pages)
11 January 2000Return made up to 14/12/99; full list of members (6 pages)
28 January 1999New director appointed (2 pages)
28 January 1999New secretary appointed (2 pages)
28 January 1999New director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Secretary resigned (1 page)
14 December 1998Incorporation (17 pages)