Spencer Clark Limited

Company Name	Spencer Clark Limited
Company Status	Dissolved
Company Number	00075972
Category	Private Limited Company
Incorporation Date	5 January 1903(120 years, 9 months ago)
Dissolution Date	2 April 2012 (11 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	12 November 1999(96 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 02 April 2012)
Role	Company Director
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(103 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(108 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	21 March 1991(88 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Director Name	Mr James Philip Wright
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(89 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery 9 Litley Court Hampton Park Road Hereford Herefordshire HR1 1TP Wales

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(89 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 1992(89 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 November 1992)
Role	Finance Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	28 February 1992(89 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 November 1992)
Role	Finance Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(89 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(89 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(91 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(94 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(95 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(95 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(96 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(96 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(103 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(88 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1992)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(88 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1992)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Location

Registered Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2010 (12 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-04 (2 pages)
10 October 2011	Appointment of a voluntary liquidator (2 pages)
10 October 2011	Appointment of a voluntary liquidator (2 pages)
10 October 2011	Declaration of solvency (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100,000 (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100,000 (3 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 July 2009	Accounts made up to 30 September 2008 (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
26 June 2008	Accounts made up to 30 September 2007 (1 page)
17 June 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 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 June 2007	Accounts made up to 30 September 2006 (1 page)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
19 May 2006	Accounts made up to 30 September 2005 (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 June 2005	Accounts made up to 30 September 2004 (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 June 2004	Accounts made up to 30 September 2003 (1 page)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 June 2003	Accounts made up to 30 September 2002 (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 May 2002	Accounts made up to 30 September 2001 (1 page)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
14 June 2001	Accounts made up to 30 September 2000 (1 page)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 March 2000	Accounts made up to 30 June 1999 (1 page)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
31 August 1999	Return made up to 31/07/99; full list of members (5 pages)
31 August 1999	Return made up to 31/07/99; full list of members (5 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 March 1999	Accounts made up to 30 June 1998 (1 page)
5 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
26 June 1998	Company name changed aurora metals LIMITED\certificate issued on 29/06/98 (2 pages)
26 June 1998	Company name changed aurora metals LIMITED\certificate issued on 29/06/98 (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
2 April 1998	Accounts made up to 30 June 1997 (1 page)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	Return made up to 31/07/97; no change of members (7 pages)
21 August 1997	Return made up to 31/07/97; no change of members (7 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 April 1997	Accounts made up to 30 June 1996 (1 page)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
11 March 1996	Accounts made up to 30 June 1995 (1 page)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
27 October 1995	Company name changed william watts LIMITED\certificate issued on 30/10/95 (4 pages)
27 October 1995	Company name changed william watts LIMITED\certificate issued on 30/10/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
3 November 1987	Full accounts made up to 31 December 1986 (13 pages)
3 November 1987	Full accounts made up to 31 December 1986 (13 pages)

Spencer Clark Limited

Business Activity

Directors

Location

Accounts

Filing History

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