SPENCER & LANE LIMITED

Key Data

Status

Dissolved

Company No.

03778560

Incorporation date

26/05/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1999)

02/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2013

Application to strike the company off the register

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

30/05/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

24/11/2010

Termination of appointment of Corp Directors Limited as a director

View PDF (1 pages)

23/11/2010

Appointment of Ms Jennifer Catherine Rene as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

14/04/2010

Appointment of Corp Secretaries Limited as a secretary

View PDF (2 pages)

14/04/2010

Appointment of Corp Directors Limited as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Tylney Directors Limited as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Legal Secretaries Limited as a secretary

View PDF (1 pages)

11/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

01/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

07/12/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

02/09/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

02/09/2008

Return made up to 27/05/07; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

19/09/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

15/08/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

15/08/2005

Director's particulars changed

View PDF (0 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

02/12/2004

Return made up to 27/05/04; full list of members

View PDF (5 pages)

21/11/2004

Registered office changed on 22/11/04 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

24/05/2004

Certificate of change of name

View PDF (2 pages)

04/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

19/07/2003

Return made up to 27/05/03; full list of members

View PDF (5 pages)

19/07/2003

Director's particulars changed

View PDF (1 pages)

19/07/2003

Secretary's particulars changed

View PDF (1 pages)

12/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

13/07/2002

Return made up to 27/05/02; full list of members

View PDF (5 pages)

26/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

07/08/2001

Registered office changed on 08/08/01 from: 1ST floor 60 st jamess street london SW1A 1LE

View PDF (1 pages)

24/07/2001

Registered office changed on 25/07/01 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

06/07/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (4 pages)

05/06/2001

Return made up to 27/05/01; full list of members

View PDF (5 pages)

05/03/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2001

Return made up to 27/05/00; full list of members

View PDF (5 pages)

20/11/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Registered office changed on 17/07/00 from: suite 3C third floor standbrook house, 2-5 old bond street london W1X 3TB

View PDF (1 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

28/06/1999

Ad 28/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SPENCER & LANE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

See more events →

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
Rene, Jennifer Catherine	Director	23/11/2010 - Present	196
LEGAL SECRETARIES LIMITED	Corporate Secretary	10/07/2000 - 15/04/2010	82
HOMERIC LIMITED	Nominee Secretary	27/05/1999 - 10/07/2000	121
ALBANY MANAGERS LIMITED	Nominee Director	27/05/1999 - 28/05/1999	126
TYLNEY DIRECTORS LIMITED	Corporate Director	10/07/2000 - 15/04/2010	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SPENCER & LANE LIMITED

SPENCER & LANE LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at C/O Riches & Company, 1 Duchess Street, London W1W 6AN. 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 SPENCER & LANE LIMITED?

SPENCER & LANE LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 02/12/2013.

Where is SPENCER & LANE LIMITED located?

SPENCER & LANE LIMITED is registered at C/O Riches & Company, 1 Duchess Street, London W1W 6AN.

What does SPENCER & LANE LIMITED do?

SPENCER & LANE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPENCER & LANE LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.