Company NameJ.F. Spencer & Son Limited
Company StatusDissolved
Company Number00393733
CategoryPrivate Limited Company
Incorporation Date7 March 1945(76 years, 1 month ago)
Dissolution Date19 January 2021 (2 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Anne Winifred Bailey
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2001(56 years, 5 months after company formation)
Appointment Duration19 years, 5 months (closed 19 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Little Meadow
Writtle
Chelmsford
Essex
CM1 3LG
Director NameMrs Wendy Jill Harvey
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2001(56 years, 5 months after company formation)
Appointment Duration19 years, 5 months (closed 19 January 2021)
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 Wellfields
Writtle
Chelmsford
Essex
CM1 3LF
Secretary NameMrs Wendy Jill Harvey
NationalityBritish
StatusClosed
Appointed07 October 2004(59 years, 7 months after company formation)
Appointment Duration16 years, 3 months (closed 19 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wellfields
Writtle
Chelmsford
Essex
CM1 3LF
Director NameMarjorie Sylvia Golledge
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(46 years, 9 months after company formation)
Appointment Duration12 years, 10 months (resigned 07 October 2004)
RoleCompany Director
Correspondence Address37 Fountain Lane
Hockley
Essex
SS5 4ST
Director NameWinifred May Spencer
Date of BirthApril 1908 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(46 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 22 July 2001)
RoleCompany Director
Correspondence AddressThistledown Folly Chase
Hockley
Essex
SS5 4SF
Secretary NameMarjorie Sylvia Golledge
NationalityBritish
StatusResigned
Appointed06 December 1991(46 years, 9 months after company formation)
Appointment Duration12 years, 10 months (resigned 07 October 2004)
RoleCompany Director
Correspondence Address37 Fountain Lane
Hockley
Essex
SS5 4ST
Director NameMr Geoffrey Golledge
Date of BirthJuly 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(65 years after company formation)
Appointment Duration3 months (resigned 18 June 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address37 Fountain Lane
Hockley
Essex
SS5 4ST

Location

Registered Address3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1.1k at £1A.w. Bailey
36.44%
Ordinary
555 at £1W.j. Harvey
18.18%
Ordinary
334 at £1Executors Of M.j. Harries
10.94%
Ordinary
334 at £1Executors Of M.j. Harries
10.94%
Preference
334 at £1W.j. Harvey
10.94%
Preference
333 at £1A.w. Bailey
10.91%
Preference
50 at £1A.w. Bailey
1.64%
Staff

Financials

Year2014
Net Worth£102,479
Cash£8,445
Current Liabilities£723

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 January 2021Final Gazette dissolved following liquidation (1 page)
19 October 2020Return of final meeting in a members' voluntary winding up (14 pages)
16 April 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
18 March 2020Registered office address changed from 2 Wellfield Writtle Chelmsford Essex CM1 3LF to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 18 March 2020 (2 pages)
17 March 2020Appointment of a voluntary liquidator (3 pages)
17 March 2020Declaration of solvency (5 pages)
17 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
(1 page)
11 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
11 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
6 January 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
6 January 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 February 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,052
(6 pages)
5 February 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,052
(6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,052
(6 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,052
(6 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,052
(6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3,052
(6 pages)
20 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3,052
(6 pages)
20 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3,052
(6 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 July 2011Registered office address changed from 37 Fountain Lane Hockley Essex SS5 4ST on 22 July 2011 (1 page)
22 July 2011Registered office address changed from 37 Fountain Lane Hockley Essex SS5 4ST on 22 July 2011 (1 page)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 June 2010Termination of appointment of Geoffrey Golledge as a director (1 page)
21 June 2010Termination of appointment of Geoffrey Golledge as a director (1 page)
17 March 2010Appointment of Mr Geoffrey Golledge as a director (2 pages)
17 March 2010Appointment of Mr Geoffrey Golledge as a director (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
16 December 2009Director's details changed for Wendy Jill Harvey on 1 December 2009 (2 pages)
16 December 2009Director's details changed for Anne Winifred Bailey on 1 December 2009 (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
16 December 2009Director's details changed for Wendy Jill Harvey on 1 December 2009 (2 pages)
16 December 2009Director's details changed for Anne Winifred Bailey on 1 December 2009 (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
16 December 2009Director's details changed for Wendy Jill Harvey on 1 December 2009 (2 pages)
16 December 2009Director's details changed for Anne Winifred Bailey on 1 December 2009 (2 pages)
4 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 February 2009Return made up to 06/12/08; full list of members (6 pages)
18 February 2009Return made up to 06/12/08; full list of members (6 pages)
9 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008Return made up to 06/12/07; full list of members (4 pages)
2 January 2008Return made up to 06/12/07; full list of members (4 pages)
24 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 December 2006Return made up to 06/12/06; full list of members (8 pages)
20 December 2006Return made up to 06/12/06; full list of members (8 pages)
28 February 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
28 February 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
15 December 2005Return made up to 06/12/05; full list of members (8 pages)
15 December 2005Return made up to 06/12/05; full list of members (8 pages)
4 April 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
4 April 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
10 December 2004Return made up to 06/12/04; full list of members (8 pages)
10 December 2004Return made up to 06/12/04; full list of members (8 pages)
26 October 2004New secretary appointed (2 pages)
26 October 2004Secretary resigned;director resigned (1 page)
26 October 2004New secretary appointed (2 pages)
26 October 2004Secretary resigned;director resigned (1 page)
16 March 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
16 March 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
23 December 2003Return made up to 06/12/03; full list of members (8 pages)
23 December 2003Return made up to 06/12/03; full list of members (8 pages)
3 March 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
3 March 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
13 December 2002Return made up to 06/12/02; full list of members (8 pages)
13 December 2002Return made up to 06/12/02; full list of members (8 pages)
25 February 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
25 February 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
12 December 2001Return made up to 06/12/01; full list of members (8 pages)
12 December 2001Return made up to 06/12/01; full list of members (8 pages)
6 December 2001Registered office changed on 06/12/01 from: thistledown folly chase hockley essex SS5 4SF (1 page)
6 December 2001Registered office changed on 06/12/01 from: thistledown folly chase hockley essex SS5 4SF (1 page)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
8 March 2001Accounts made up to 31 December 2000 (10 pages)
8 March 2001Accounts made up to 31 December 2000 (10 pages)
15 December 2000Return made up to 06/12/00; full list of members (7 pages)
15 December 2000Return made up to 06/12/00; full list of members (7 pages)
16 March 2000Accounts made up to 31 December 1999 (9 pages)
16 March 2000Accounts made up to 31 December 1999 (9 pages)
10 December 1999Return made up to 06/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
(7 pages)
10 December 1999Return made up to 06/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
(7 pages)
4 March 1999Accounts made up to 31 December 1998 (10 pages)
4 March 1999Accounts made up to 31 December 1998 (10 pages)
15 December 1998Return made up to 06/12/98; full list of members (6 pages)
15 December 1998Return made up to 06/12/98; full list of members (6 pages)
9 March 1998Accounts made up to 31 December 1997 (10 pages)
9 March 1998Accounts made up to 31 December 1997 (10 pages)
22 December 1997Return made up to 06/12/97; no change of members (4 pages)
22 December 1997Return made up to 06/12/97; no change of members (4 pages)
12 March 1997Accounts for a small company made up to 31 December 1996 (10 pages)
12 March 1997Accounts for a small company made up to 31 December 1996 (10 pages)
17 December 1996Return made up to 06/12/96; no change of members (4 pages)
17 December 1996Return made up to 06/12/96; no change of members (4 pages)
9 April 1996Accounts made up to 31 December 1995 (7 pages)
9 April 1996Accounts made up to 31 December 1995 (7 pages)
19 December 1995Return made up to 06/12/95; full list of members (6 pages)
19 December 1995Return made up to 06/12/95; full list of members (6 pages)
20 March 1995Accounts for a small company made up to 31 December 1994 (7 pages)
20 March 1995Accounts for a small company made up to 31 December 1994 (7 pages)