SPENCER, MEAKIN & NEWBROAD LIMITED

Key Data

Status

Dissolved

Company No.

02988959

Incorporation date

09/11/1994

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1994)

05/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

21/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2010

Application to strike the company off the register

View PDF (3 pages)

26/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

13/08/2010

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

View PDF (5 pages)

29/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

29/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Miss Amanda Jayne Blanc on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Peter Geoffrey Cullum on 2009-11-12

View PDF (2 pages)

12/11/2009

Secretary's details changed for Mr Timothy Charles Craton on 2009-11-12

View PDF (1 pages)

12/11/2009

Director's details changed for Mr Andrew Charles Homer on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Timothy Duncan Philip on 2009-11-12

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/09/2009

Registered office changed on 28/09/2009 from, 2 county gate, stacey's street, maidstone, kent, ME14 1ST

View PDF (1 pages)

13/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

13/11/2008

Secretary appointed timothy charles craton

View PDF (1 pages)

13/11/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

15/11/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

15/11/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

07/07/2006

Auditor's resignation

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Registered office changed on 21/06/06 from: tiddington road, stratford upon avon, warwickshire, CV37 7BJ

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (4 pages)

13/06/2006

New secretary appointed

View PDF (3 pages)

13/06/2006

New director appointed

View PDF (6 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/11/2005

Return made up to 10/11/05; no change of members

View PDF (4 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Return made up to 10/11/04; full list of members

View PDF (5 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/11/2003

Return made up to 10/11/03; full list of members

View PDF (5 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/11/2002

Return made up to 10/11/02; full list of members

View PDF (5 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

05/03/2002

Resolutions

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05/03/2002

Resolutions

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05/03/2002

Resolutions

View PDF (1 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/05/2001

Registered office changed on 14/05/01 from: church house, 5-14 south road, smethwick, west midlands B67 7BH

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (3 pages)

26/04/2001

New director appointed

View PDF (3 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

04/12/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

04/12/2000

Director's particulars changed

View PDF (0 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/11/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

26/11/1997

Return made up to 10/11/97; no change of members

View PDF (4 pages)

24/09/1997

Director resigned

View PDF (1 pages)

12/09/1997

Secretary resigned

View PDF (0 pages)

19/08/1997

Registered office changed on 19/08/97 from: kinder house, lombard street, west bromwich, west midlands B70 8SD

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/02/1997

Ad 01/01/97--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

29/01/1997

Return made up to 10/11/96; full list of members

View PDF (7 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/11/1995

Return made up to 10/11/95; full list of members

View PDF (8 pages)

05/02/1995

Accounting reference date notified as 31/12

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05/02/1995

Ad 10/11/94--------- £ si 1@1=1 £ ic 2/3

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19/01/1995

Registered office changed on 19/01/95 from: 7 high street, harborne, birmingham, B17 9NZ

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16/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/11/1994

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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 SPENCER, MEAKIN & NEWBROAD LIMITED

SPENCER, MEAKIN & NEWBROAD LIMITED is an(a) Dissolved company incorporated on 09/11/1994 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 4 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, MEAKIN & NEWBROAD LIMITED?

SPENCER, MEAKIN & NEWBROAD LIMITED is currently Dissolved. It was registered on 09/11/1994 and dissolved on 04/04/2011.

Where is SPENCER, MEAKIN & NEWBROAD LIMITED located?

SPENCER, MEAKIN & NEWBROAD LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does SPENCER, MEAKIN & NEWBROAD LIMITED do?

SPENCER, MEAKIN & NEWBROAD LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SPENCER, MEAKIN & NEWBROAD LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.