SPANDLER BROS.LIMITED

Key Data

Status

Dissolved

Company No.

00418851

Incorporation date

06/09/1946

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1946)

08/10/2017

Final Gazette dissolved following liquidation

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08/07/2017

Liquidators' statement of receipts and payments to 2017-07-03

View PDF (10 pages)

08/07/2017

Return of final meeting in a members' voluntary winding up

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23/02/2017

Liquidators' statement of receipts and payments to 2017-02-10

View PDF (8 pages)

23/11/2016

Termination of appointment of Richard Antony Sunderland as a director on 2016-07-22

View PDF (2 pages)

25/02/2016

Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 55 Baker Street London W1U 7EU on 2016-02-25

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23/02/2016

Declaration of solvency

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23/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2016

Resolutions

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (14 pages)

18/12/2015

Termination of appointment of Walker Hess as a director on 2015-11-19

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18/12/2015

Termination of appointment of Walker Hess as a secretary on 2015-11-19

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18/12/2015

Appointment of Steven Dale Coulter as a secretary on 2015-12-01

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18/12/2015

Appointment of Steven Dale Coulter as a director on 2015-11-23

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08/12/2015

Statement by Directors

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08/12/2015

Statement of capital on 2015-12-08

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08/12/2015

Solvency Statement dated 04/12/15

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08/12/2015

Resolutions

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03/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (14 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (4 pages)

03/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/09/2013

Termination of appointment of Mark Soucie as a secretary

View PDF (2 pages)

19/09/2013

Termination of appointment of Mark Soucie as a director

View PDF (2 pages)

19/09/2013

Appointment of Walker Hess as a secretary

View PDF (3 pages)

19/09/2013

Appointment of Walker Hess as a director

View PDF (3 pages)

22/03/2013

Appointment of Richard Antony Sunderland as a director

View PDF (3 pages)

22/03/2013

Termination of appointment of Are Ostby as a director

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

11/05/2012

Registered office address changed from C/O J & H Bunn Ltd South Beach Parade Great Yarmouth Norfolk NR30 3QA on 2012-05-11

View PDF (1 pages)

02/02/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

23/01/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

23/01/2012

Register inspection address has been changed

View PDF (2 pages)

17/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

09/11/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

22/08/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

04/05/2011

Termination of appointment of Stephen Connor as a director

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04/05/2011

Termination of appointment of John Fuller as a director

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04/05/2011

Termination of appointment of Michael Simmons as a director

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04/05/2011

Termination of appointment of Robert Tooley as a director

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04/05/2011

Termination of appointment of Ian Tooley as a director

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04/05/2011

Termination of appointment of Stephen Connor as a secretary

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13/04/2011

Appointment of Mark Allan Soucie as a secretary

View PDF (3 pages)

13/04/2011

Appointment of Mark Allan Soucie as a director

View PDF (3 pages)

13/04/2011

Appointment of Are Ostby as a director

View PDF (3 pages)

04/04/2011

Auditor's resignation

View PDF (1 pages)

07/03/2011

Resolutions

View PDF (16 pages)

07/03/2011

Statement of company's objects

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07/03/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

06/01/2011

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

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Michael Patrick Simmons on 2009-12-31

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27/01/2010

Director's details changed for Mr Stephen Harvey Connor on 2009-12-31

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15/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

16/01/2009

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

View PDF (7 pages)

25/11/2008

Appointment terminated director david hewitt

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25/11/2008

Director appointed michael patrick simmons

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25/01/2008

Return made up to 31/12/07; full list of members

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15/10/2007

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

View PDF (7 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

16/01/2007

Registered office changed on 16/01/07 from: c/o j & h bunn LTD bunns lane southdown great yarmouth NR31 0JD

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27/11/2006

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

View PDF (7 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

17/11/2005

Director's particulars changed

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07/10/2005

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

View PDF (7 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

15/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

29/09/2003

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

View PDF (16 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

22/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

11/12/2001

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

View PDF (14 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

16/01/2001

Director resigned

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19/12/2000

Accounts for a medium company made up to 2000-03-31

View PDF (15 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (10 pages)

07/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

27/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

17/12/1997

New director appointed

View PDF (2 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

04/11/1996

Full accounts made up to 1996-03-31

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24/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

10/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/11/1994

Full accounts made up to 1994-03-31

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13/01/1994

Return made up to 31/12/93; full list of members

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10/12/1993

Full accounts made up to 1993-03-31

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07/01/1993

Full accounts made up to 1992-03-31

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07/01/1993

Return made up to 31/12/92; no change of members

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31/01/1992

Full accounts made up to 1991-03-31

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23/01/1992

Return made up to 31/12/91; no change of members

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11/09/1991

Director resigned

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11/09/1991

New director appointed

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11/09/1991

New director appointed

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26/03/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 31/12/90; full list of members

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03/09/1990

Director resigned

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15/01/1990

Full accounts made up to 1989-03-31

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15/01/1990

Return made up to 01/12/89; full list of members

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27/01/1989

Full accounts made up to 1988-03-31

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27/01/1989

Return made up to 02/12/88; full list of members

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05/01/1988

Full accounts made up to 1987-03-31

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05/01/1988

Return made up to 03/12/87; full list of members

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14/09/1987

Return made up to 07/11/86; full list of members

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26/11/1986

Full accounts made up to 1986-03-31

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18/03/1984

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1984

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1946

Incorporation

View PDF (20 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
Sunderland, Richard Antony	Director	04/02/2013 - 22/07/2016	10
Ostby, Are	Director	16/03/2011 - 05/02/2013	10
Soucie, Mark Allan	Director	16/03/2011 - 01/07/2013	10
Hess, Walker	Director	15/08/2013 - 19/11/2015	9
Coulter, Steven Dale, Dr	Director	23/11/2015 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SPANDLER BROS.LIMITED

SPANDLER BROS.LIMITED is an(a) Dissolved company incorporated on 06/09/1946 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 SPANDLER BROS.LIMITED?

SPANDLER BROS.LIMITED is currently Dissolved. It was registered on 06/09/1946 and dissolved on 08/10/2017.

Where is SPANDLER BROS.LIMITED located?

SPANDLER BROS.LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SPANDLER BROS.LIMITED do?

SPANDLER BROS.LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SPANDLER BROS.LIMITED?

The latest filing was on 08/10/2017: Final Gazette dissolved following liquidation.