Company NameSpencer Court (London) Limited
Company StatusDissolved
Company Number09058528
CategoryPrivate Limited Company
Incorporation Date27 May 2014(9 years, 11 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBrad Montgomery Allnut
Date of BirthJune 1984 (Born 39 years ago)
NationalityNew Zealander
StatusClosed
Appointed27 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Fourth Way
Wembley
Middlesex
HA9 0LH
Director NameMr Nigel Philip Watson Shepheard
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Fourth Way
Wembley
Middlesex
HA9 0LH
Director NameMr Bryce Wayne Wilkins
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Fourth Way
Wembley
Middlesex
HA9 0LH

Location

Registered AddressConstruction House
Fourth Way
Wembley
Middlesex
HA9 0LH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

62 at £1Nigel Philip Watson Shepheard
62.00%
Ordinary A
19 at £1Brad Montgomery Allnutt
19.00%
Ordinary B
19 at £1Bryce Wayne Wilkins
19.00%
Ordinary B

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
25 September 2015Application to strike the company off the register (3 pages)
25 September 2015Application to strike the company off the register (3 pages)
13 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(6 pages)
13 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(6 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)