Spencer Lewis Limited

Company Name	Spencer Lewis Limited
Company Status	Dissolved
Company Number	03495869
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Hackney Building Services Limited

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 Charles Grant Fifield
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(13 years after company formation)
Appointment Duration	5 years, 4 months (closed 24 May 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Willow Cottage Cliff Road Acton Bridge Northwich Cheshire CW8 3QP

Director Name	Mr Edward Grant Fifield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(13 years after company formation)
Appointment Duration	5 years, 4 months (closed 24 May 2016)
Role	Chartered Surveyors
Country of Residence	England
Correspondence Address	Swallows Barn Long Acres Farm Wrenbury Frith Wrenbury Nantwich Cheshire CW5 8HN

Director Name	Mr John Grant Fifield
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(13 years after company formation)
Appointment Duration	5 years, 4 months (closed 24 May 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maple Cottage Cliff Road Acton Bridge Northwich Cheshire CW8 3QP

Director Name	Mr Richard Neal David Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(13 years after company formation)
Appointment Duration	5 years, 4 months (closed 24 May 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Stanley Road Heaton Moor Stockport Cheshire SK4 4HL

Director Name	Mr Roderic Lewis Welfare
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(13 years after company formation)
Appointment Duration	5 years, 4 months (closed 24 May 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Forsyte Ghyll Road Crowborough East Sussex TN6 1ST

Secretary Name	Mr Charles Grant Fifield
Status	Closed
Appointed	18 November 2014(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	No 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Kevin Andrew Coppard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Danesacre Mill Lane Sidlesham Chichester West Sussex PO20 7LX

Secretary Name	Julie Stoten
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1999)
Role	Secretary
Correspondence Address	25 Lamorna Gardens Westergate Chichester West Sussex PO20 6RL

Director Name	Mr Jeremy William Loudan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1999(1 year, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Secretary Name	Susan Elizabeth Pearce
Nationality	British
Status	Resigned
Appointed	31 May 1999(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	171 Gleneldon Road London SW16 2BX

Director Name	Stephen Cooper
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2011)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	1 Whichelow Place Brighton East Sussex BN2 9XE

Director Name	Titus James Granville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(4 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 February 2011)
Role	Property Consultant
Country of Residence	England
Correspondence Address	4 Bythorn Street London SW9 8AQ

Secretary Name	Edward Grant Fifield
Nationality	British
Status	Resigned
Appointed	24 February 2011(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2011)
Role	Company Director
Correspondence Address	No 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Secretary Name	Joanne Perry
Nationality	British
Status	Resigned
Appointed	01 August 2011(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	9 Green Lane Wincham Cheshire CW9 6EF

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	www.fifieldglyn.co.uk/residential/
Telephone	01606 351351
Telephone region	Northwich

Location

Registered Address	No 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

100 at £1	Fifield Glyn LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
24 February 2016	Application to strike the company off the register (4 pages)
24 February 2016	Application to strike the company off the register (4 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Termination of appointment of Joanne Perry as a secretary on 18 November 2014 (1 page)
16 January 2015	Termination of appointment of Joanne Perry as a secretary on 18 November 2014 (1 page)
22 December 2014	Appointment of Mr Charles Grant Fifield as a secretary on 18 November 2014 (2 pages)
22 December 2014	Appointment of Mr Charles Grant Fifield as a secretary on 18 November 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (8 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
10 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (9 pages)
10 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (9 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 August 2011	Termination of appointment of Edward Fifield as a secretary (2 pages)
10 August 2011	Appointment of Joanne Perry as a secretary (3 pages)
10 August 2011	Appointment of Joanne Perry as a secretary (3 pages)
10 August 2011	Termination of appointment of Edward Fifield as a secretary (2 pages)
9 March 2011	Appointment of Edward Grant Fifield as a secretary (3 pages)
9 March 2011	Termination of appointment of Susan Pearce as a secretary (2 pages)
9 March 2011	Termination of appointment of Susan Pearce as a secretary (2 pages)
9 March 2011	Termination of appointment of Titus Granville as a director (2 pages)
9 March 2011	Appointment of Edward Grant Fifield as a secretary (3 pages)
9 March 2011	Termination of appointment of Titus Granville as a director (2 pages)
8 March 2011	Registered office address changed from 164 Battersea Park Road London SW11 4ND on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 164 Battersea Park Road London SW11 4ND on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 164 Battersea Park Road London SW11 4ND on 8 March 2011 (2 pages)
4 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
3 March 2011	Termination of appointment of Stephen Cooper as a director (1 page)
3 March 2011	Termination of appointment of Stephen Cooper as a director (1 page)
26 January 2011	Appointment of Mr Charles Grant Fifield as a director (2 pages)
26 January 2011	Appointment of Mr Richard Neal David Smith as a director (2 pages)
26 January 2011	Appointment of Mr Roderic Lewis Welfare as a director (2 pages)
26 January 2011	Appointment of Mr Edward Grant Fifield as a director (2 pages)
26 January 2011	Appointment of Mr Edward Grant Fifield as a director (2 pages)
26 January 2011	Appointment of Mr Roderic Lewis Welfare as a director (2 pages)
26 January 2011	Appointment of Mr Richard Neal David Smith as a director (2 pages)
26 January 2011	Appointment of Mr Charles Grant Fifield as a director (2 pages)
26 January 2011	Appointment of Mr John Grant Fifield as a director (2 pages)
26 January 2011	Appointment of Mr John Grant Fifield as a director (2 pages)
18 January 2011	Termination of appointment of Jeremy Loudan as a director (1 page)
18 January 2011	Termination of appointment of Jeremy Loudan as a director (1 page)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Titus James Granville on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Stephen Cooper on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Cooper on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Titus James Granville on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Titus James Granville on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Cooper on 2 February 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
3 April 2009	Return made up to 16/01/09; full list of members (5 pages)
3 April 2009	Return made up to 16/01/09; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 March 2007	Return made up to 16/01/07; full list of members (8 pages)
6 March 2007	Return made up to 16/01/07; full list of members (8 pages)
14 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 March 2006	Return made up to 16/01/06; full list of members (8 pages)
29 March 2006	Return made up to 16/01/06; full list of members (8 pages)
5 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
24 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
24 January 2004	Return made up to 16/01/04; full list of members (8 pages)
24 January 2004	Return made up to 16/01/04; full list of members (8 pages)
29 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 February 2003	Return made up to 16/01/03; full list of members (8 pages)
11 February 2003	Return made up to 16/01/03; full list of members (8 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
21 June 2002	New director appointed (1 page)
21 June 2002	New director appointed (1 page)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
15 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
15 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
25 January 2001	Return made up to 16/01/01; full list of members (7 pages)
25 January 2001	Return made up to 16/01/01; full list of members (7 pages)
24 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
24 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 February 2000	Accounting reference date extended from 31/01/00 to 29/02/00 (1 page)
28 February 2000	Accounting reference date extended from 31/01/00 to 29/02/00 (1 page)
18 January 2000	Return made up to 16/01/00; full list of members (7 pages)
18 January 2000	Return made up to 16/01/00; full list of members (7 pages)
20 July 1999	Ad 01/06/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 July 1999	Ad 01/06/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: 156 st pancras chichester west sussex PO19 1SH (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 156 st pancras chichester west sussex PO19 1SH (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Director resigned (1 page)
26 April 1999	Company name changed hackney building services limite d\certificate issued on 27/04/99 (2 pages)
26 April 1999	Company name changed hackney building services limite d\certificate issued on 27/04/99 (2 pages)
17 March 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 March 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 March 1999	Registered office changed on 09/03/99 from: 16 churchill way cardiff CF1 4DX (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 16 churchill way cardiff CF1 4DX (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Auditor's resignation (1 page)
9 March 1999	Auditor's resignation (1 page)
9 March 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Ad 01/01/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 March 1999	Ad 01/01/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 March 1999	New secretary appointed (2 pages)
16 January 1998	Incorporation (14 pages)
16 January 1998	Incorporation (14 pages)

Spencer Lewis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire