SPENCER HOUSE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04344375

Incorporation date

21/12/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2001)

04/03/2014

Final Gazette dissolved via voluntary strike-off

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19/11/2013

First Gazette notice for voluntary strike-off

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06/11/2013

Application to strike the company off the register

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30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

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28/09/2013

Accounts for a dormant company made up to 2012-12-31

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16/07/2013

Appointment of Mr Alistair David Miles Morgan as a director on 2013-07-12

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16/07/2013

Termination of appointment of Craig Christian Armstrong as a director on 2013-07-12

View PDF (1 pages)

27/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

26/10/2012

Secretary's details changed for S.J.P Secretaries Limited on 2012-08-24

View PDF (2 pages)

17/09/2012

Registered office address changed from 14 st James's Place London SW1A 1NP on 2012-09-17

View PDF (1 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

25/10/2010

Secretary's details changed for S.J.P Secretaries Limited on 2010-09-30

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Adam Edward Spencer Bennett on 2010-09-30

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25/10/2010

Director's details changed for Mr Craig Christian Armstrong on 2010-09-30

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

27/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

05/05/2009

Director appointed adam edward spencer bennett

View PDF (3 pages)

23/04/2009

Appointment Terminated Director ian goodwin

View PDF (1 pages)

24/11/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

16/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

19/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (3 pages)

18/04/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/12/2005

Return made up to 08/12/05; full list of members

View PDF (7 pages)

20/12/2005

Secretary's particulars changed

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20/12/2005

Registered office changed on 20/12/05

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31/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

22/03/2005

New director appointed

View PDF (3 pages)

21/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (2 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Return made up to 06/12/04; full list of members

View PDF (6 pages)

18/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/01/2004

Return made up to 06/12/03; full list of members

View PDF (6 pages)

20/10/2003

New director appointed

View PDF (3 pages)

09/10/2003

Director resigned

View PDF (1 pages)

18/06/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

30/12/2002

Return made up to 06/12/02; full list of members

View PDF (6 pages)

16/01/2002

Registered office changed on 16/01/02 from: 14 st james place london SW1A 1NP

View PDF (1 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (5 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Ad 21/01/01-14/01/02 £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

Incorporation

View PDF (9 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
S.J.P. SECRETARIES LIMITED	Corporate Secretary	14/01/2005 - Present	15
BRIGHTON SECRETARY LTD	Nominee Secretary	21/12/2001 - 03/01/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/12/2001 - 03/01/2002	12606
Bray, Andrew Francis	Director	07/03/2005 - 30/04/2007	25
Brown, Simon David	Director	07/03/2005 - 30/03/2006	46

Persons with Significant Control

No PSC data available.

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Description

About SPENCER HOUSE ASSET MANAGEMENT LIMITED

SPENCER HOUSE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/12/2001 with the registered office located at Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ. 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 HOUSE ASSET MANAGEMENT LIMITED?

SPENCER HOUSE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/12/2001 and dissolved on 04/03/2014.

Where is SPENCER HOUSE ASSET MANAGEMENT LIMITED located?

SPENCER HOUSE ASSET MANAGEMENT LIMITED is registered at Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ.

What does SPENCER HOUSE ASSET MANAGEMENT LIMITED do?

SPENCER HOUSE ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPENCER HOUSE ASSET MANAGEMENT LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved via voluntary strike-off.