Spencer Clark Stockholders Limited

Company Name	Spencer Clark Stockholders Limited
Company Status	Dissolved
Company Number	01510455
Category	Private Limited Company
Incorporation Date	1 August 1980(43 years, 2 months ago)
Dissolution Date	25 April 2006 (17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(19 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 April 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	Closed
Appointed	12 November 1999(19 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	12 November 1999(19 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(11 years, 7 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

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1993)
Role	Finance Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(11 years, 7 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

Secretary Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1993)
Role	Finance Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	28 February 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1993)
Role	Finance Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr James Philip Wright
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(11 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (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	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 1 month 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(12 years, 4 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(13 years, 9 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(17 years 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(17 years, 8 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(17 years, 8 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

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 2004 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
28 November 2005	Application for striking-off (1 page)
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)
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)
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)
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)
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)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 December 1999	Director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: aurora house P.O.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)
21 April 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (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)
31 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
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)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)

Spencer Clark Stockholders Limited

Business Activity

Directors

Location

Accounts

Filing History

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