| Company Name | Spencer Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03763669 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1999(25 years ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Marc Elfring |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 May 2000(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 January 2003) |
| Role | Manager |
| Correspondence Address | Hollandse Tjalk 8 1991 Mr Velserbroek Netherlands |
| Director Name | Twan Theodorus Antonius Johannes Manders |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 April 1999 |
| Appointment Duration | 6 months, 2 weeks (resigned 03 November 1999) |
| Role | Manager |
| Correspondence Address | 80 Sidney Street Folkestone Kent CT19 6HQ |
| Director Name | Johannes Franciscus Tol |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 November 1999(6 months, 1 week after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 01 May 2000) |
| Role | Manager |
| Correspondence Address | Geysendorfferlaan 4 Beverwijk 1945 Xz The Netherlands |
| Secretary Name | Seagull Participations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 80 Sidney Street Folkestone Kent CT19 6HQ |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2000(10 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 16 March 2001) |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Location
| Registered Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47 |
| Cash | £47 |
| Current Liabilities | £12,670 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2002 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 29 March 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 29 March 2000 | Memorandum and Articles of Association (19 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 80 sidney street folkestone kent CT19 6HQ (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 30 April 1999 | Incorporation (8 pages) |