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Peter Spence & Sons,Limited
Peter Spence & Sons,Limited is a dormant company incorporated on 22 December 1900 with the registered office located in Milton Keynes, Buckinghamshire. Peter Spence & Sons,Limited was registered 124 years ago.
Watch Company
Status
Dormant
Dormant since
34 years ago
Company No
00068582
Private limited company
Age
124 years
Incorporated
22 December 1900
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3134 days
Awaiting first confirmation statement
Dated
24 January 2017
Was due on
7 February 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5091 days
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2010
Was due on
30 September 2011
(13 years ago)
Learn more about Peter Spence & Sons,Limited
Contact
Address
Tego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Same address for the past
20 years
Companies in MK10 0AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Bernard George Harvey
Director • General Manager • English • Lives in UK • Born in Jul 1957
Geneva Angela Stapleton
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Geneva Angela Stapleton is a mutual person.
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Evonik LCL Limited
Geneva Angela Stapleton is a mutual person.
Active
Egl Limited
Geneva Angela Stapleton is a mutual person.
Active
BMH Associates Limited
Bernard George Harvey is a mutual person.
Active
Measmerize Ltd
Bernard George Harvey is a mutual person.
Active
Degussa Knottingley Limited
Geneva Angela Stapleton and Bernard George Harvey are mutual people.
Liquidation
Evonik Lil Limited
Geneva Angela Stapleton is a mutual person.
Liquidation
Evonik Speciality Organics Limited
Geneva Angela Stapleton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
12 Years Ago on 5 Feb 2013
Dissolved After Liquidation
13 Years Ago on 12 Jul 2012
Nigel Macleod Resigned
13 Years Ago on 29 Feb 2012
Voluntary Liquidator Appointed
14 Years Ago on 3 May 2011
Declaration of Solvency
14 Years Ago on 28 Apr 2011
Confirmation Submitted
14 Years Ago on 7 Feb 2011
Dormant Accounts Submitted
14 Years Ago on 16 Sep 2010
Mr Bernard George Harvey Details Changed
15 Years Ago on 18 Mar 2010
Mr Bernard George Harvey Details Changed
15 Years Ago on 18 Mar 2010
Miss Geneva Angela Stapleton Details Changed
15 Years Ago on 29 Jan 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Nigel Macleod as a director on 29 February 2012
Submitted on 30 May 2018
Restoration by order of the court
Submitted on 5 Feb 2013
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2012
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2012
Appointment of a voluntary liquidator
Submitted on 3 May 2011
Declaration of solvency
Submitted on 28 Apr 2011
Resolutions
Submitted on 28 Apr 2011
Annual return made up to 24 January 2011 with full list of shareholders
Submitted on 7 Feb 2011
Accounts for a dormant company made up to 31 December 2009
Submitted on 16 Sep 2010
Director's details changed for Mr Bernard George Harvey on 18 March 2010
Submitted on 18 Mar 2010
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Repayment History
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