| Company Name | Spector Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00523907 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1953(70 years, 7 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brenda Lewis |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(48 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 7 Cenacle Close West Heath Road London NW3 7UE |
| Secretary Name | Roger Ian Hambury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(48 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 38 Petley Road London W6 9ST |
| Director Name | Gertrude Kate Lewis |
|---|---|
| Date of Birth | January 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(38 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 27 January 2002) |
| Role | Company Director |
| Correspondence Address | 27 Abercorn Place London NW8 9DX |
| Secretary Name | Mr Stephen Adrian Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(38 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 11 February 2002) |
| Role | Company Director |
| Correspondence Address | 25 Abercorn Place London NW8 9DX |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,043 |
| Cash | £4,297 |
| Current Liabilities | £82,615 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2006 | Application for striking-off (1 page) |
| 25 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 August 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 5 August 2004 | Director's particulars changed (1 page) |
| 26 March 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 May 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 18 May 2003 | Location of register of members (1 page) |
| 9 April 2003 | Return made up to 17/04/02; full list of members (5 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Secretary resigned (1 page) |
| 27 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 April 2000 | Return made up to 17/04/00; full list of members (5 pages) |
| 27 January 2000 | Resolutions
|
| 10 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 13 May 1999 | Return made up to 17/04/99; full list of members (5 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 6 October 1998 | Location of register of members (1 page) |
| 22 June 1998 | Return made up to 17/04/98; full list of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 May 1997 | Return made up to 17/04/97; full list of members (5 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 June 1996 | Return made up to 17/04/96; full list of members (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 April 1995 | Return made up to 17/04/95; full list of members (12 pages) |
| 24 September 1953 | Incorporation (15 pages) |