| Company Name | Heather Spencer Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04544721 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years ago) |
| Dissolution Date | 15 October 2008 (14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Heather Mary Coward Spencer |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 61 Whalley Road Ramsbottom Bury Lancashire BL0 0DP |
| Secretary Name | Mrs Anne Margaret Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Oak House Holcombe Brook Bury Lancs BL9 9UY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,409 |
| Cash | £15,449 |
| Current Liabilities | £68,839 |
Accounts
| Latest Accounts | 31 March 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2008 | Liquidators statement of receipts and payments to 9 September 2008 (6 pages) |
| 15 July 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 March 2008 | Liquidators statement of receipts and payments to 9 September 2008 (6 pages) |
| 16 October 2007 | Liquidators statement of receipts and payments (6 pages) |
| 30 March 2007 | Liquidators statement of receipts and payments (6 pages) |
| 26 July 2006 | S/S cert release of liquidator (1 page) |
| 13 July 2006 | C/O;-replacement of liquidator (14 pages) |
| 12 July 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2006 | Statement of affairs (10 pages) |
| 17 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2006 | Resolutions
|
| 28 February 2006 | Registered office changed on 28/02/06 from: unit 22 bradley fold trading estate radcliffe moor road bolton lancashire BL2 6RT (1 page) |
| 31 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 December 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 November 2003 | Return made up to 25/09/03; full list of members
|
| 4 November 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 25 September 2002 | Incorporation (14 pages) |