| Company Name | Spencer De Silva Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919849 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1994(30 years ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael Franks |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 May 1999) |
| Role | Publishing |
| Correspondence Address | 207 Hildaville Drive Westcliffe On Sea Essex SS0 6AY |
| Secretary Name | Peter Franks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 May 1999) |
| Role | Publishing |
| Correspondence Address | 207 Hildaville Drive Westcliff-On-Sea Essex SS0 6AY |
| Director Name | Raymond Keith Freeman |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hullbridge Road Rayleigh Essex SS6 9NL |
| Director Name | Steven Anthony Larnder-Smith |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Priorywood Drive Leigh On Sea Essex SS9 4BU |
| Secretary Name | Steven Anthony Larnder-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Priorywood Drive Leigh On Sea Essex SS9 4BU |
| Director Name | Jacqueline Mary Margaret Larnder-Smith |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 27 March 1998) |
| Role | Company Director |
| Correspondence Address | 3 Priorywood Drive Leigh On Sea Essex SS9 4BU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1391 London Road Leigh On Sea Essex SS9 2SA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 May 1998 | New director appointed (2 pages) |
| 27 May 1998 | Secretary resigned;director resigned (1 page) |
| 27 May 1998 | New secretary appointed (2 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 3 priorywwod drive leigh on sea essex SS9 4BU (1 page) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 19 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 10 April 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 2 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 23 January 1996 | Resolutions
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