| Company Name | Michael Spencer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05206012 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John Spencer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Delves 34 Adlington Road Wilmslow Cheshire SK9 2BJ |
| Secretary Name | Maria Elizabeth Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Delves 34 Adlington Road Wilmslow Cheshire SK9 2BJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01625 521138 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | Delves 34 Adlington Road Wilmslow Cheshire SK9 2BJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow Dean Row |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Maria Elizabeth Spencer 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Spencer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,597 |
| Cash | £818 |
| Current Liabilities | £5,440 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 4 January 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 10 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 29 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Statement of capital following an allotment of shares on 20 December 2010
|
| 5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 October 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | Registered office changed on 08/09/04 from: the post house, mill street congleton cheshire CW12 1AB (1 page) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Incorporation (9 pages) |