THOMPSON SPENCER LTD

Key Data

Status

Dissolved

Company No.

03619526

Incorporation date

20/08/1998

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

31/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/03/2015

Liquidators' statement of receipts and payments to 2015-02-05

View PDF (14 pages)

12/06/2014

Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 2014-06-13

View PDF (3 pages)

10/04/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (11 pages)

16/04/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (7 pages)

01/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/02/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

05/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

17/01/2012

Result of meeting of creditors

View PDF (5 pages)

04/01/2012

Statement of administrator's proposal

View PDF (25 pages)

08/11/2011

Registered office address changed from 10Th Floor Tower North Central Merrion Way Leeds West Yorkshire LS2 8PA on 2011-11-09

View PDF (2 pages)

08/11/2011

Appointment of an administrator

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Mr Philip Leslie Ware on 2010-08-31

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

13/09/2009

Director's change of particulars / philip ware / 01/06/2009

View PDF (1 pages)

13/09/2009

Director's change of particulars / christopher jacques / 01/01/1999

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/09/2008

Director's change of particulars / philip ware / 25/09/2008

View PDF (2 pages)

24/09/2008

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

View PDF (4 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/09/2007

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

View PDF (3 pages)

14/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Registered office changed on 18/06/07 from: tower house central merrion way leeds west yorkshire LS2 8PA

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: 3RD floor calls landing 36-38 the calls leeds yorkshire LS2 7EW

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

31/01/2006

New director appointed

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/09/2004

Registered office changed on 10/09/04 from: 3RD floor calls landing 36-38 the calls leeds LS2 7EW

View PDF (1 pages)

09/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

12/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

03/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

01/10/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

23/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

06/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

23/02/2000

Secretary's particulars changed

View PDF (1 pages)

23/02/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

28/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

05/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

29/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

24/09/1998

Memorandum and Articles of Association

View PDF (11 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

09/09/1998

Registered office changed on 10/09/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

20/08/1998

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
COMPANY DIRECTORS LIMITED	Nominee Director	20/08/1998 - 31/12/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/08/1998 - 31/12/1998	68517
Robinson, David Thomas	Director	07/09/1998 - Present	1
Scowcroft, Andrew	Director	31/03/1999 - 21/06/2007	-
Ware, Philip Leslie	Director	31/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THOMPSON SPENCER LTD

THOMPSON SPENCER LTD is an(a) Dissolved company incorporated on 20/08/1998 with the registered office located at Dlp House 46 Prescott Street, Halifax, West Yorkshire HX1 2QW. 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 THOMPSON SPENCER LTD?

THOMPSON SPENCER LTD is currently Dissolved. It was registered on 20/08/1998 and dissolved on 31/08/2015.

Where is THOMPSON SPENCER LTD located?

THOMPSON SPENCER LTD is registered at Dlp House 46 Prescott Street, Halifax, West Yorkshire HX1 2QW.

What does THOMPSON SPENCER LTD do?

THOMPSON SPENCER LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for THOMPSON SPENCER LTD?

The latest filing was on 31/08/2015: Final Gazette dissolved following liquidation.