Company NameSpencer & Son (Driffield) Limited
Company StatusDissolved
Company Number00190208
CategoryPrivate Limited Company
Incorporation Date25 May 1923(98 years, 5 months ago)
Dissolution Date6 June 2006 (15 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Secretary NameSally Anne Beswick
NationalityBritish
StatusClosed
Appointed20 June 2001(78 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 06 June 2006)
RoleGeneral Manager
Correspondence Address14 Millrace Close
Norton
Malton
North Yorkshire
YO17 9PF
Director NameSally Anne Beswick
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2005(82 years after company formation)
Appointment Duration1 year (closed 06 June 2006)
RoleGeneral Manager
Correspondence Address14 Millrace Close
Norton
Malton
North Yorkshire
YO17 9PF
Director NameEileen Moss
Date of BirthFebruary 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(69 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 23 May 2005)
RoleCompany Director
Correspondence AddressMillstone House
Skerne Road, Wansford
Driffield
North Humberside
YO25 8NQ
Secretary NameRobert Eric Spencer Moss
NationalityBritish
StatusResigned
Appointed14 December 1992(69 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressMill Farm
Skerne Road, Wansford
Driffield
North Humberside
YO25 8NQ

Location

Registered Address12 Quay Road
Bridlington
East Yorkshire
YO15 2AD
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2005 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
12 January 2006Application for striking-off (1 page)
28 October 2005New director appointed (2 pages)
28 October 2005Director resigned (1 page)
16 May 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 December 2004Return made up to 14/12/04; full list of members (6 pages)
30 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 January 2004Return made up to 14/12/03; full list of members (6 pages)
10 November 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 December 2002Return made up to 14/12/02; full list of members (6 pages)
21 March 2002Registered office changed on 21/03/02 from: beauvis & foster nat west bank chambers 8 king street bridlington YO15 2DD (1 page)
10 December 2001Return made up to 14/12/01; full list of members (6 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001New secretary appointed (2 pages)
23 October 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 December 2000Return made up to 14/12/00; full list of members (6 pages)
10 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 January 2000Return made up to 14/12/99; full list of members (6 pages)
6 December 1999Full accounts made up to 31 March 1999 (5 pages)
6 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1999Return made up to 14/12/98; full list of members
  • 363(287) ‐ Registered office changed on 08/01/99
(7 pages)
16 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 December 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1997Return made up to 14/12/97; no change of members (4 pages)
16 December 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1996Return made up to 14/12/96; no change of members (4 pages)
8 January 1996Return made up to 14/12/95; full list of members (8 pages)
2 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)