SPENCERS DRINKS LIMITED

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SPENCERS DRINKS LIMITED

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Key Data

Status

Dissolved

Company No.

03754046

Incorporation date

18/04/1999

Size

Full

Contacts

Registered address

Registered address

Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 18/04/1999)
dot icon04/02/2015
Final Gazette dissolved following liquidation
dot icon04/11/2014
Notice of final account prior to dissolution
dot icon30/01/2009
Registered office changed on 31/01/2009 from 105 st peters street st albans AL1 3EJ
dot icon02/01/2008
Registered office changed on 03/01/08 from: 39 castle street
dot icon01/01/2008
Appointment of a liquidator
dot icon30/12/2007
Order of court to wind up
dot icon20/12/2007
Order of court to wind up
dot icon20/12/2007
Administrator's progress report
dot icon20/12/2007
Notice of a court order ending Administration
dot icon03/10/2007
Administrator's progress report
dot icon13/06/2007
Result of meeting of creditors
dot icon08/05/2007
Statement of administrator's proposal
dot icon16/04/2007
Registered office changed on 17/04/07 from: 127 swadlincote road woodville swadlincote derbyshire DE11 8DA
dot icon07/03/2007
Appointment of an administrator
dot icon03/11/2006
Full accounts made up to 2005-09-30
dot icon26/06/2006
Return made up to 19/04/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-09-30
dot icon18/09/2005
Return made up to 19/04/05; full list of members
dot icon10/07/2005
Secretary resigned
dot icon10/07/2005
New secretary appointed
dot icon03/05/2005
Director resigned
dot icon05/01/2005
Secretary's particulars changed
dot icon13/10/2004
Accounting reference date extended from 31/03/04 to 30/09/04
dot icon19/05/2004
Return made up to 19/04/04; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon07/08/2003
Return made up to 19/04/03; full list of members
dot icon04/02/2003
Accounts made up to 2002-03-31
dot icon03/12/2002
Auditor's resignation
dot icon08/07/2002
Particulars of mortgage/charge
dot icon01/05/2002
Return made up to 19/04/02; full list of members
dot icon13/02/2002
New director appointed
dot icon03/02/2002
Accounts made up to 2001-03-31
dot icon11/10/2001
Particulars of mortgage/charge
dot icon07/05/2001
Return made up to 19/04/01; full list of members
dot icon27/01/2001
Accounts made up to 2000-03-31
dot icon15/05/2000
Return made up to 19/04/00; full list of members
dot icon03/03/2000
Particulars of mortgage/charge
dot icon03/03/2000
Particulars of mortgage/charge
dot icon27/01/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon10/08/1999
New secretary appointed
dot icon01/06/1999
Director resigned
dot icon01/06/1999
Secretary resigned
dot icon01/06/1999
Registered office changed on 02/06/99 from: c/o messrs churchill ryom LTD pool meadow house poolmeadow close solihull west midlands B91 3HS
dot icon01/06/1999
New director appointed
dot icon01/06/1999
New director appointed
dot icon05/05/1999
Particulars of mortgage/charge
dot icon30/04/1999
Registered office changed on 01/05/99 from: 71 bath court saint lukes estate london EC1V 9EU
dot icon30/04/1999
Director resigned
dot icon30/04/1999
Secretary resigned
dot icon30/04/1999
Resolutions
dot icon28/04/1999
Certificate of change of name
dot icon18/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Mark Francis
Secretary
28/06/2005 - Present
1
Rowland, Mark
Director
25/05/1999 - Present
1
King, Kathleen Theresa
Director
31/10/2001 - 30/11/2004
-
King, Mark Francis
Director
25/05/1999 - Present
14
Statutory Managements Limited
Nominee Secretary
18/04/1999 - 18/04/1999
423

Persons with Significant Control

0

No PSC data available.

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Description

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About SPENCERS DRINKS LIMITED

SPENCERS DRINKS LIMITED is an(a) Dissolved company incorporated on 18/04/1999 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. 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 SPENCERS DRINKS LIMITED?

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SPENCERS DRINKS LIMITED is currently Dissolved. It was registered on 18/04/1999 and dissolved on 04/02/2015.

Where is SPENCERS DRINKS LIMITED located?

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SPENCERS DRINKS LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does SPENCERS DRINKS LIMITED do?

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SPENCERS DRINKS LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for SPENCERS DRINKS LIMITED?

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The latest filing was on 04/02/2015: Final Gazette dissolved following liquidation.