SPENCER CLARK LIMITED

Key Data

Status

Dissolved

Company No.

00075972

Incorporation date

05/01/1903

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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10/10/2011

Appointment of a voluntary liquidator

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22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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13/06/2011

Accounts for a dormant company made up to 2010-09-30

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11/03/2011

Termination of appointment of James Hart as a director

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07/03/2011

Appointment of Christopher David Seymour as a director

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27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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27/08/2010

Director's details changed for Peter Simon Bland on 2010-07-31

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27/08/2010

Director's details changed for James Thomas Hart on 2010-07-31

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27/08/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-07-31

View PDF (1 pages)

27/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

18/08/2009

Return made up to 31/07/09; full list of members

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08/07/2009

Accounts made up to 2008-09-30

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21/08/2008

Return made up to 31/07/08; full list of members

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26/06/2008

Accounts made up to 2007-09-30

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17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

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10/08/2007

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

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22/06/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

19/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

04/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

14/06/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/06/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

16/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

20/02/2003

Resolutions

View PDF (12 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD

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03/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

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31/08/1999

Return made up to 31/07/99; full list of members

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21/04/1999

Director resigned

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13/03/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

05/02/1999

Resolutions

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05/02/1999

Resolutions

View PDF (1 pages)

20/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

26/06/1998

Certificate of change of name

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Accounts made up to 1997-06-30

View PDF (1 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

02/04/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

14/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

11/03/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

27/10/1995

Certificate of change of name

View PDF (2 pages)

22/08/1995

Return made up to 31/07/95; no change of members

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07/04/1995

Accounts made up to 1994-06-30

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19/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

Director's particulars changed

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19/08/1994

Return made up to 31/07/94; no change of members

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27/05/1994

New director appointed

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23/03/1994

Full accounts made up to 1993-06-30

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11/01/1994

Director resigned

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13/08/1993

Return made up to 31/07/93; full list of members

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04/04/1993

Accounts made up to 1992-06-30

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23/12/1992

Director resigned

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23/12/1992

Secretary resigned;new secretary appointed

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18/10/1992

Accounts made up to 1991-12-31

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18/10/1992

Director resigned

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01/10/1992

New director appointed

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02/09/1992

Return made up to 31/07/92; no change of members

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29/07/1992

Accounting reference date shortened from 31/12 to 30/06

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17/07/1992

Secretary's particulars changed;director's particulars changed

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09/04/1992

Return made up to 21/03/92; full list of members

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18/03/1992

Registered office changed on 18/03/92 from: pentagon house sir frank whittle road derby DE2 4EE

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18/03/1992

Secretary resigned;new secretary appointed;new director appointed

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18/03/1992

New director appointed

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18/03/1992

Director resigned;new director appointed

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18/03/1992

Director resigned;new director appointed

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19/04/1991

Accounts made up to 1990-12-31

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15/04/1991

Return made up to 21/03/91; full list of members

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24/05/1990

Accounts made up to 1989-12-31

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02/05/1990

Return made up to 21/03/90; full list of members

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27/07/1989

Accounts made up to 1988-12-31

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21/06/1989

Secretary resigned;new secretary appointed

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09/06/1989

Return made up to 08/05/89; full list of members

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26/10/1988

Accounts made up to 1987-12-31

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02/06/1988

Return made up to 03/05/88; full list of members

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19/01/1988

Director resigned

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08/12/1987

Director's particulars changed

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13/11/1987

Director's particulars changed

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03/11/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

02/11/1987

New director appointed

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10/08/1987

Director resigned

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14/07/1987

Resolutions

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08/07/1987

Return made up to 19/05/87; full list of members

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07/04/1987

Resolutions

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09/02/1987

Director resigned;new director appointed

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24/11/1986

Director resigned

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19/08/1986

Director resigned;new director appointed

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25/07/1986

Declaration of satisfaction of mortgage/charge

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27/06/1986

New director appointed

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Macdonald, Neil Andrew	Director	12/11/1999 - 31/10/2006	124
Bland, Peter Simon	Director	31/10/2006 - Present	78
Pilgrim, Roy Malcolm	Director	01/09/1992 - 31/07/1997	31
Brightmore, Eric Arthur	Director	28/02/1992 - 13/12/1993	10
Dunlevy, Terence Francis	Director	28/02/1992 - 30/11/1992	1

Persons with Significant Control

No PSC data available.

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Description

About SPENCER CLARK LIMITED

SPENCER CLARK LIMITED is an(a) Dissolved company incorporated on 05/01/1903 with the registered office located at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 SPENCER CLARK LIMITED?

SPENCER CLARK LIMITED is currently Dissolved. It was registered on 05/01/1903 and dissolved on 02/04/2012.

Where is SPENCER CLARK LIMITED located?

SPENCER CLARK LIMITED is registered at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for SPENCER CLARK LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.