G. & J. Spencer Group Plc

Company Name	G. & J. Spencer Group Plc
Company Status	Dissolved
Company Number	01078948
Category	Public Limited Company
Incorporation Date	27 October 1972(51 years, 6 months ago)
Previous Name	G. & J. Spencer Public Limited Company

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Danny Peter Pickering
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years, 8 months after company formation)
Appointment Duration	9 months (resigned 10 April 1993)
Role	Company Director
Correspondence Address	1 Bishop Way Tingley Wakefield West Yorkshire WF3 1UA

Director Name	Mrs Gillian Marie Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood 16 Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Executor Of Mr Gordon Hoyland Spencer
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 March 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	1a West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Director Name	Mr John David Spencer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood 16 Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Mr Alan Waterworth
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	36 Oakdene Way Shadwell Leeds West Yorkshire LS17 8XR

Secretary Name	Mr Richard Owen Jones
Nationality	British
Status	Resigned
Appointed	12 July 1992(19 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Downs Crescent Gawber Barnsley South Yorkshire S75 2JE

Director Name	Arshad Ali Khan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(20 years, 7 months after company formation)
Appointment Duration	9 years (resigned 26 June 2002)
Role	Company Director
Correspondence Address	Fair Havens, 43 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Mr James McLauchlan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1997)
Role	Chartered Accountant
Correspondence Address	67 Ilkley Hall Park Ilkley West Yorkshire LS29 9LD

Director Name	Mr John Henry George Holliss
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(23 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckside 13 Woodvale Crescent Oakwood Park Bingley West Yorkshire BD16 4AJ

Director Name	Stephen Wands
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(24 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 March 2004)
Role	Operations Director
Correspondence Address	5 Beech Walk Tadcaster North Yorkshire LS24 9TH

Director Name	Paul Hooper Keeley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(25 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 March 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Location

Registered Address	Ernst & Young Llp PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£26,918,000
Gross Profit	£5,525,000
Net Worth	£472,000
Cash	£29,000
Current Liabilities	£7,468,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

2 January 2007	Dissolved (1 page)
2 October 2006	Notice of move from Administration to Dissolution (8 pages)
16 June 2006	Administrator's progress report (9 pages)
16 June 2006	Administrator's progress report (10 pages)
13 September 2005	Administrator's progress report (10 pages)
6 April 2005	Administrator's progress report (8 pages)
10 March 2005	Notice of extension of period of Administration (2 pages)
1 December 2004	Administrator's progress report (8 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
10 May 2004	Statement of affairs (17 pages)
28 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: hoyland house scotch park trading estate forge lane armley leeds LS12 2PY (1 page)
1 April 2004	Appointment of an administrator (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Return made up to 12/07/03; full list of members (10 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
10 October 2002	Particulars of mortgage/charge (5 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Director resigned (1 page)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
8 August 2001	Return made up to 12/07/01; full list of members (10 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (20 pages)
3 August 2000	Return made up to 12/07/00; full list of members (10 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (22 pages)
5 August 1999	Return made up to 12/07/99; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 March 1998 (20 pages)
7 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Director's particulars changed (1 page)
5 May 1998	New director appointed (2 pages)
17 April 1998	Particulars of mortgage/charge (5 pages)
9 December 1997	Full accounts made up to 31 March 1997 (19 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 12/07/97; full list of members (8 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	New director appointed (2 pages)
30 December 1996	Ad 19/12/96--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
30 December 1996	Â£ nc 500000/700000 19/12/96 (3 pages)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1996	Full accounts made up to 31 March 1996 (18 pages)
15 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1995	Full accounts made up to 31 March 1995 (17 pages)
6 October 1995	Return made up to 12/07/95; change of members (8 pages)
4 May 1995	Nc inc already adjusted 27/03/95 (1 page)
21 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 April 1995	Ad 28/03/95--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
21 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 March 1995	Registered office changed on 10/03/95 from: gateway house forge lane armley leeds LS12 2PY (1 page)
26 August 1992	Return made up to 12/07/92; full list of members (2 pages)
16 April 1992	Ad 31/03/92--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
6 April 1990	Ad 16/03/90--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
29 March 1990	Memorandum and Articles of Association (60 pages)
11 February 1975	Annual return made up to 31/12/73 (4 pages)

G. & J. Spencer Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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