| Company Name | Spencer Smith Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01131968 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1973(50 years, 8 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Peter George Spencer Smith |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1975(1 year, 7 months after company formation) |
| Appointment Duration | 38 years, 1 month (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthorn Ridge Church Street Great Maplestead Essex CO9 2RG |
| Secretary Name | John Norman Arthur Spencer Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1993(19 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | Pantalohn House Beslyns Road Great Bardfield Braintree Essex CM7 4TG |
| Director Name | John Norman Arthur Spencer Smith |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 14 July 2009) |
| Role | Company Director |
| Correspondence Address | Pantalohn House Beslyns Road Great Bardfield Braintree Essex CM7 4TG |
| Secretary Name | Arthur Henry Spencer Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 July 1993) |
| Role | Company Director |
| Correspondence Address | The Bungalow Pantalohn House Beslyns Road Great Bardfield Braintree Essex CM7 4TG |
Location
| Registered Address | Pantalohn House Beslyns Road Great Bardfield Braintree Essex CM7 4TG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Bardfield |
| Ward | Three Fields |
Shareholders
| 99 at £1 | Begbies Traynor 99.00% Ordinary |
|---|---|
| 1 at £1 | Peter George Spencer Smith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,627 |
| Net Worth | -£78,780 |
| Cash | £50 |
| Current Liabilities | £78,830 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2013 | Application to strike the company off the register (5 pages) |
| 4 January 2013 | Application to strike the company off the register (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 January 2010 | Director's details changed for Peter George Spencer Smith on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Peter George Spencer Smith on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Appointment terminated director john smith (1 page) |
| 24 July 2009 | Appointment Terminated Director john smith (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 September 2005 | Amended accounts made up to 31 March 2005 (10 pages) |
| 29 September 2005 | Amended accounts made up to 31 March 2005 (10 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members
|
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 April 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 30 April 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 9 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 9 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 9 February 1994 | Full accounts made up to 31 March 1993 (3 pages) |
| 9 February 1994 | Full accounts made up to 31 March 1993 (11 pages) |
| 7 August 1992 | Full accounts made up to 31 March 1991 (11 pages) |
| 7 August 1992 | Full accounts made up to 31 March 1991 (11 pages) |
| 21 May 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 30 August 1991 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 30 August 1991 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 29 September 1988 | Accounts for a small company made up to 31 March 1987 (1 page) |
| 29 September 1988 | Accounts for a small company made up to 31 March 1987 (5 pages) |
| 19 August 1987 | Particulars of mortgage/charge (3 pages) |
| 19 August 1987 | Particulars of mortgage/charge (3 pages) |