| Company Name | Peter Spencer Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07101230 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2009(14 years, 4 months ago) |
| Dissolution Date | 6 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Andrew Kimberley |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2013(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 06 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL |
| Director Name | Mr Peter Murray Spencer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Abbots Drive Virginia Water Surrey GU25 4SF |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Spencer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,239 |
| Cash | £147,121 |
| Current Liabilities | £5,046 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 6 March 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 8 August 2013 | Registered office address changed from C/O Peter Spencer 44 Abbots Drive Virginia Water Surrey GU25 4SF England on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from C/O Peter Spencer 44 Abbots Drive Virginia Water Surrey GU25 4SF England on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from C/O Peter Spencer 44 Abbots Drive Virginia Water Surrey GU25 4SF England on 8 August 2013 (2 pages) |
| 6 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2013 | Resolutions
|
| 6 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2013 | Resolutions
|
| 6 August 2013 | Declaration of solvency (3 pages) |
| 6 August 2013 | Declaration of solvency (3 pages) |
| 28 May 2013 | Director's details changed for Mr Philip Andrew Kimberley on 20 May 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Philip Andrew Kimberley on 20 May 2013 (2 pages) |
| 24 May 2013 | Appointment of Mr Philip Andrew Kimberley as a director (2 pages) |
| 24 May 2013 | Termination of appointment of Peter Spencer as a director (1 page) |
| 24 May 2013 | Appointment of Mr Philip Andrew Kimberley as a director (2 pages) |
| 24 May 2013 | Termination of appointment of Peter Spencer as a director (1 page) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 January 2011 | Registered office address changed from 53 London Lane Wymeswold Loughborough Loughborough LE12 6UB United Kingdom on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 53 London Lane Wymeswold Loughborough Loughborough LE12 6UB United Kingdom on 20 January 2011 (1 page) |
| 29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2009 | Incorporation
|
| 10 December 2009 | Incorporation
|