| Company Name | Spenser Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01239531 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1976(48 years, 4 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Geoffrey Brown |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 12 January 1997) |
| Role | H G V Driver |
| Correspondence Address | 14 Spenser Lodge Spenser Avenue Rock Ferry Birkenhead Merseyside L42 2DW |
| Director Name | Mrs Marion Roberts |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 12 January 1997) |
| Role | Secretary |
| Correspondence Address | 13 Spenser Lodge Spenser Avenue Rock Ferry Birkenhead Merseyside L42 2DW |
| Secretary Name | Mrs Margot Gerard Lightfoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(15 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 9 Spenser Lodge Spenser Avenue Rock Ferry Birkenhead Merseyside L42 2DW |
| Director Name | Mrs Georgina Hawkes |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 February 1997) |
| Role | Lab Technician |
| Correspondence Address | Flat 2 Spenser Lodge Spenser Avenue Rock Ferry Birkenhead Merseyside L42 2DW |
| Director Name | Lynda Susan Holmes Kelly |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1997(21 years after company formation) |
| Appointment Duration | 7 years (resigned 15 January 2004) |
| Role | Accountant |
| Correspondence Address | Magnolia Lodge 35 Grosvenor Place Prenton Merseyside CH43 1UA Wales |
| Secretary Name | Sol Marcus Peter Bemrose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1997(21 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 June 2004) |
| Role | Solicitor |
| Correspondence Address | Garden Cottage Garden Lane Puddington South Wirral Cheshire CH64 5SS Wales |
Location
| Registered Address | 11 Coronation Drive Bromborough Wirral Merseyside CH62 3LF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,838 |
| Net Worth | £80 |
| Cash | £768 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2004 | Secretary resigned (2 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 82-84 grange road west birkenhead merseyside CH41 4DB (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 24 January 2004 | Director resigned (1 page) |
| 15 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 28 August 2003 | Return made up to 25/08/03; full list of members (9 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 7 October 2002 | Return made up to 25/08/02; full list of members
|
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 20 August 2001 | Return made up to 25/08/01; full list of members
|
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 August 2000 | Return made up to 25/08/00; full list of members
|
| 23 August 1999 | Return made up to 25/08/99; full list of members
|
| 19 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 September 1998 | Return made up to 25/08/98; full list of members
|
| 12 January 1998 | Secretary resigned (1 page) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: flat 9 spenser lodge spenser avenue rock ferry birkenhead L42 2DW (1 page) |
| 22 August 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 29 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 August 1995 | Return made up to 25/08/95; full list of members (6 pages) |