FERGUS SPENCE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03473014

Incorporation date

27/11/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

24/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

12/04/2015

Registered office address changed from Field Green Oast, Sponden Lane Sandhurst Cranbrook Kent TN18 5NP to Second Floor 3 Tunsgate Shaw House Guildford Surrey GU1 3QT on 2015-04-13

View PDF (2 pages)

09/04/2015

Appointment of a voluntary liquidator

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09/04/2015

Resolutions

View PDF (1 pages)

09/04/2015

Declaration of solvency

View PDF (3 pages)

17/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

24/11/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (3 pages)

01/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

04/02/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

16/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

21/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Mr Ian Fergus Miles on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Roger Spence Saunders on 2009-12-14

View PDF (2 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

18/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

21/08/2007

Registered office changed on 22/08/07 from: chamberlaynes high street rolvenden cranbrook kent TN17 4LW

View PDF (1 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

21/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

02/01/2006

Return made up to 28/11/05; full list of members

View PDF (8 pages)

03/01/2005

Return made up to 28/11/04; full list of members

View PDF (8 pages)

19/12/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

02/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

04/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

16/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

15/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

10/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

05/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

12/08/2001

Resolutions

View PDF (1 pages)

16/07/2001

Div 10/03/01

View PDF (2 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/11/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

09/01/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

22/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

02/12/1998

Return made up to 28/11/98; full list of members

View PDF (7 pages)

15/12/1997

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FERGUS SPENCE MANAGEMENT LIMITED

FERGUS SPENCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at Second Floor 3 Tunsgate, Shaw House, Guildford, Surrey GU1 3QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERGUS SPENCE MANAGEMENT LIMITED?

FERGUS SPENCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 24/04/2016.

Where is FERGUS SPENCE MANAGEMENT LIMITED located?

FERGUS SPENCE MANAGEMENT LIMITED is registered at Second Floor 3 Tunsgate, Shaw House, Guildford, Surrey GU1 3QT.

What does FERGUS SPENCE MANAGEMENT LIMITED do?

FERGUS SPENCE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FERGUS SPENCE MANAGEMENT LIMITED?

The latest filing was on 24/04/2016: Final Gazette dissolved following liquidation.