Company NameInspec Limited
DirectorDavid Keith Bunyan
Company StatusActive
Company Number00932996
CategoryPrivate Limited Company
Incorporation Date30 May 1968 (49 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAndrew Fraser Wilson
NationalityBritish
StatusCurrent
Appointed05 April 2004(35 years, 10 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Correspondence Address9 Howard Road
Coulsdon
Surrey
CR5 2EB
Director NameDavid Keith Bunyan
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2006(38 years, 5 months after company formation)
Appointment Duration11 years
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address33 Seamons Close
Dunstable
Bedfordshire
LU6 3EQ
Director NameMr Quentin George Paul Cooke
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(23 years after company formation)
Appointment Duration11 years, 9 months (resigned 28 March 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2a Roman Road
Chiswick
London
W4 1NA
Director NameMr Edward John Nodder
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(23 years after company formation)
Appointment Duration4 years, 11 months (resigned 04 June 1996)
RoleSolicitor
Correspondence Address10 Lincolns Inn Fields
Holborn
London
WC2A 3BP
Secretary NameMr Edward John Nodder
NationalityBritish
StatusResigned
Appointed21 June 1991(23 years after company formation)
Appointment Duration4 years, 11 months (resigned 04 June 1996)
RoleCompany Director
Correspondence Address10 Lincolns Inn Fields
Holborn
London
WC2A 3BP
Director NameJohn David Lace
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(28 years after company formation)
Appointment Duration6 years, 9 months (resigned 28 March 2003)
RoleSolicitor
Correspondence Address58 Dukes Avenue
Chiswick
London
W4 2AF
Director NameMr Stephen Riding
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(34 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 September 2006)
RoleFinance Director
Correspondence Address4 Wymondley Close
Hitchin
Hertfordshire
SG4 9PW
Director NameDr Alfred Roberts
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(34 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 March 2007)
RoleChief Executive
Correspondence Address34 Biddenham Turn
Biddenham
Bedford
Bedfordshire
MK40 4AZ
Secretary NameMichael Leslie Harris
NationalityBritish
StatusResigned
Appointed28 March 2003(34 years, 10 months after company formation)
Appointment Duration1 year (resigned 05 April 2004)
RoleCompany Director
Correspondence Address210 Putteridge Road
Luton
Bedfordshire
LU2 8HJ
Secretary NameBristows Secretarial Limited (Corporation)
StatusResigned
Appointed04 June 1996(28 years after company formation)
Appointment Duration6 years, 9 months (resigned 28 March 2003)
Correspondence Address3 Lincoln's Inn Fields
London
WC2A 3AA

Contact

Websitewww.inspecltd.com

Location

Registered AddressIet
Savoy Place
London
WC2R 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

2 at £1Institution Of Engineering & Technology
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 January 2017 (9 months, 3 weeks ago)
Next Return Due11 February 2018 (2 months, 3 weeks from now)

Filing History

10 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(4 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
(4 pages)
9 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
9 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(4 pages)
17 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
22 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
15 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
27 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010Registered office address changed from Governance & Legal Affairs Dept Savoy Place London WC2R 0BL on 9 June 2010 (1 page)
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010Registered office address changed from Governance & Legal Affairs Dept Savoy Place London WC2R 0BL on 9 June 2010 (1 page)
26 June 2009Return made up to 09/06/09; full list of members (3 pages)
3 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 September 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
8 August 2008Return made up to 09/06/08; full list of members (3 pages)
8 August 2008Location of register of members (1 page)
7 August 2008Location of debenture register (1 page)
7 August 2008Registered office changed on 07/08/2008 from savoy place london WC2R 0BL (1 page)
13 June 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 July 2007Return made up to 09/06/07; full list of members (6 pages)
9 May 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 March 2007Director resigned (1 page)
17 November 2006New director appointed (2 pages)
28 September 2006Director resigned (1 page)
6 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
15 June 2006Return made up to 09/06/06; full list of members (7 pages)
14 July 2005Return made up to 09/06/05; full list of members (7 pages)
16 February 2005Registered office changed on 16/02/05 from: michael faraday house six hills way stevenage hertfordshire SG1 2AY (1 page)
8 December 2004Accounts for a dormant company made up to 30 November 2004 (2 pages)
26 October 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 July 2004Return made up to 09/06/04; full list of members (7 pages)
13 May 2004New secretary appointed (2 pages)
5 May 2004Secretary resigned (1 page)
28 September 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
11 July 2003Return made up to 09/06/03; full list of members (7 pages)
16 April 2003Secretary resigned (1 page)
16 April 2003Director resigned (1 page)
16 April 2003Director resigned (1 page)
16 April 2003New secretary appointed (2 pages)
16 April 2003New director appointed (2 pages)
16 April 2003New director appointed (2 pages)
16 April 2003Registered office changed on 16/04/03 from: 3 lincolns inn fields london WC2A 3AA (1 page)
6 September 2002Accounts for a dormant company made up to 30 November 2001 (3 pages)
2 July 2002Return made up to 09/06/02; full list of members (7 pages)
14 August 2001Return made up to 09/06/01; full list of members (6 pages)
28 July 2001Accounts for a dormant company made up to 30 November 2000 (3 pages)
3 August 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
11 July 2000Return made up to 09/06/00; full list of members (6 pages)
17 August 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
18 June 1999Return made up to 09/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 August 1998Secretary's particulars changed (1 page)
5 August 1998Accounts for a dormant company made up to 30 November 1997 (3 pages)
16 June 1998Registered office changed on 16/06/98 from: 10, lincolns inn fields, london WC2A 3BP (1 page)
9 June 1998Return made up to 09/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 September 1997Accounts for a dormant company made up to 30 November 1996 (3 pages)
28 July 1997Return made up to 09/06/97; no change of members (4 pages)
19 June 1996Return made up to 09/06/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
19 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1996Secretary resigned (1 page)
19 June 1996New secretary appointed (2 pages)
19 June 1996Accounts for a dormant company made up to 30 November 1995 (3 pages)
19 June 1996New director appointed (2 pages)
15 June 1995Return made up to 09/06/95; no change of members (4 pages)
10 March 1995Accounts for a dormant company made up to 30 November 1994 (3 pages)