| Company Name | J.F. Spencer & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00393733 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1945(79 years, 2 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anne Winifred Bailey |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(56 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Little Meadow Writtle Chelmsford Essex CM1 3LG |
| Director Name | Mrs Wendy Jill Harvey |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(56 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 19 January 2021) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 2 Wellfields Writtle Chelmsford Essex CM1 3LF |
| Secretary Name | Mrs Wendy Jill Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(59 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wellfields Writtle Chelmsford Essex CM1 3LF |
| Director Name | Marjorie Sylvia Golledge |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(46 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 07 October 2004) |
| Role | Company Director |
| Correspondence Address | 37 Fountain Lane Hockley Essex SS5 4ST |
| Director Name | Winifred May Spencer |
|---|---|
| Date of Birth | April 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(46 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 July 2001) |
| Role | Company Director |
| Correspondence Address | Thistledown Folly Chase Hockley Essex SS5 4SF |
| Secretary Name | Marjorie Sylvia Golledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(46 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 07 October 2004) |
| Role | Company Director |
| Correspondence Address | 37 Fountain Lane Hockley Essex SS5 4ST |
| Director Name | Mr Geoffrey Golledge |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2010(65 years after company formation) |
| Appointment Duration | 3 months (resigned 18 June 2010) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 37 Fountain Lane Hockley Essex SS5 4ST |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1.1k at £1 | A.w. Bailey 36.44% Ordinary |
|---|---|
| 555 at £1 | W.j. Harvey 18.18% Ordinary |
| 334 at £1 | Executors Of M.j. Harries 10.94% Ordinary |
| 334 at £1 | Executors Of M.j. Harries 10.94% Preference |
| 334 at £1 | W.j. Harvey 10.94% Preference |
| 333 at £1 | A.w. Bailey 10.91% Preference |
| 50 at £1 | A.w. Bailey 1.64% Staff |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,479 |
| Cash | £8,445 |
| Current Liabilities | £723 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
|---|---|
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 6 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 July 2011 | Registered office address changed from 37 Fountain Lane Hockley Essex SS5 4ST on 22 July 2011 (1 page) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 June 2010 | Termination of appointment of Geoffrey Golledge as a director (1 page) |
| 17 March 2010 | Appointment of Mr Geoffrey Golledge as a director (2 pages) |
| 16 December 2009 | Director's details changed for Wendy Jill Harvey on 1 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 16 December 2009 | Director's details changed for Anne Winifred Bailey on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Wendy Jill Harvey on 1 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 16 December 2009 | Director's details changed for Anne Winifred Bailey on 1 December 2009 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 February 2009 | Return made up to 06/12/08; full list of members (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 06/12/06; full list of members (8 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 15 December 2005 | Return made up to 06/12/05; full list of members (8 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 10 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 26 October 2004 | Secretary resigned;director resigned (1 page) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 23 December 2003 | Return made up to 06/12/03; full list of members (8 pages) |
| 3 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 13 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 12 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: thistledown folly chase hockley essex SS5 4SF (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 8 March 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 15 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 16 March 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 10 December 1999 | Return made up to 06/12/99; full list of members
|
| 4 March 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 15 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 9 March 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 22 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 17 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 9 April 1996 | Accounts made up to 31 December 1995 (7 pages) |
| 19 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |