Spectrum Inspection Systems

Company Name	Spectrum Inspection Systems
Company Status	Dissolved
Company Number	00955630
Category	Private Unlimited Company
Incorporation Date	5 June 1969(54 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Loma Systems Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(37 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(37 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(37 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	28 February 2007(37 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2009)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Dennis William Pascoe
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Sales Director
Correspondence Address	33 University Avenue Suite 2804 Toronto Ontario Canada M5j 2s7 Foreign

Director Name	Geoffrey Mayo
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Chartered Engineer
Correspondence Address	Turnstones Brook Avenue Warsash Southampton Hants SO31 9HN

Director Name	Richard Lines
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(22 years, 5 months after company formation)
Appointment Duration	8 months (resigned 21 July 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Lambourne Drive Locks Heath Southampton SO31 6UA

Director Name	Mr Stephen John Rafferty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	Chartered Engineer
Correspondence Address	86 Chalklands Bourne End Buckinghamshire SL8 5TJ

Director Name	Dr Michael Raymond David Randall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 January 1997)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Poplars The Avenue Rowledge Farnham Surrey GU10 4AL

Secretary Name	Geoffrey Mayo
Nationality	British
Status	Resigned
Appointed	17 November 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Turnstones Brook Avenue Warsash Southampton Hants SO31 9HN

Director Name	Mr Nigel Thomas Holland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1993)
Role	Engineering Management
Correspondence Address	18 Brook Gardens Farnborough Hampshire GU14 0DU

Director Name	Alistair David Kerr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1993)
Role	Finance Director
Correspondence Address	31 Cameford Court New Park Road London SW2 4LH

Director Name	Mr Alan Hillary
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Cameron Close Cranleigh Surrey GU6 8EB

Director Name	Paul Richard Streatfield
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 1996)
Role	Finance Director
Correspondence Address	45 Castle Lane Chandlers Ford Eastleigh Hampshire SO53 4AH

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(25 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	28 Sydney Road Richmond Surrey TW9 1UB

Secretary Name	Paul Richard Streatfield
Nationality	British
Status	Resigned
Appointed	10 March 1995(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	45 Castle Lane Chandlers Ford Eastleigh Hampshire SO53 4AH

Director Name	Mr Christopher James Kaine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(26 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2007)
Role	Technical Director
Country of Residence	England
Correspondence Address	8 Byreton Close Earley Reading Berkshire RG6 5SA

Secretary Name	Dr Michael Raymond David Randall
Nationality	British
Status	Resigned
Appointed	28 June 1996(27 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 09 September 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Poplars The Avenue Rowledge Farnham Surrey GU10 4AL

Director Name	Christopher William Williams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	April Cottage 25 West Hill Aspley Guise Milton Keynes Buckinghamshire MK17 8DP

Director Name	Robert William Prestidge
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Deerfold Cottage Besford Road, Wadborough Worcester WR8 9HE

Secretary Name	Robert William Prestidge
Nationality	British
Status	Resigned
Appointed	09 September 1996(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Deerfold Cottage Besford Road, Wadborough Worcester WR8 9HE

Director Name	Jeffrey Keighley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(27 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2005)
Role	Managing Director
Correspondence Address	Brackendene 21 Dene Lane Lower Bourne Farnham Surrey GU10 3PW

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(28 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Director Name	Mr Steven Michael Hardwick
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(28 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Byfields Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Secretary Name	Mr Steven Michael Hardwick
Nationality	British
Status	Resigned
Appointed	07 May 1998(28 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Byfields Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Director Name	Michael David Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(29 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2007)
Role	Operations Director
Correspondence Address	The Corner House 21 Nackington Road Canterbury Kent CT1 3NW

Director Name	Rudolf Bernadus Angelica Maria Gruijters
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 2003(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2005)
Role	Sales Director
Correspondence Address	Vadem 21 5421 At Gemert Netherlands

Director Name	Simon James Spencer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(36 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	6 Hermitage Drive Walmley Sutton Coldfield West Midlands B76 2XE

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2008	Application for striking-off (1 page)
6 August 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2008	Accounts made up to 30 November 2007 (30 pages)
8 April 2008	Certificate of re-registration from Limited to Unlimited (1 page)
8 April 2008	Declaration of assent for reregistration to UNLTD (1 page)
8 April 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 April 2008	Members' assent for rereg from LTD to UNLTD (1 page)
8 April 2008	Application for reregistration from LTD to UNLTD (2 pages)
8 April 2008	Re-registration of Memorandum and Articles (27 pages)
19 December 2007	Return made up to 17/11/07; full list of members (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: summit avenue southwood farnborough hants GU14 0NY (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
10 July 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
20 June 2007	Accounts made up to 31 December 2006 (18 pages)
16 April 2007	New director appointed (5 pages)
16 April 2007	New director appointed (5 pages)
16 April 2007	New director appointed (5 pages)
16 April 2007	Secretary resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New secretary appointed (1 page)
22 January 2007	Return made up to 17/11/06; full list of members (3 pages)
10 October 2006	Accounts made up to 31 December 2005 (18 pages)
5 December 2005	Director resigned (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Return made up to 17/11/05; full list of members (3 pages)
21 October 2005	Accounts made up to 31 December 2004 (17 pages)
5 August 2005	New director appointed (1 page)
10 May 2005	Director resigned (1 page)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2004	Accounts made up to 31 December 2003 (17 pages)
30 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2003	New director appointed (2 pages)
26 November 2003	Return made up to 17/11/03; full list of members (8 pages)
21 October 2003	Accounts made up to 31 December 2002 (17 pages)
21 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2002	Accounts made up to 31 December 2001 (17 pages)
23 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Accounts made up to 31 December 2000 (19 pages)
16 June 2001	Director resigned (1 page)
21 November 2000	Return made up to 17/11/00; full list of members (8 pages)
17 May 2000	Company name changed loma engineering LIMITED\certificate issued on 18/05/00 (2 pages)
8 March 2000	Accounts made up to 31 December 1999 (18 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
26 November 1999	Return made up to 17/11/99; full list of members (8 pages)
9 September 1999	Accounts made up to 31 December 1998 (18 pages)
31 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 November 1998	Return made up to 17/11/98; full list of members (8 pages)
2 October 1998	New director appointed (2 pages)
1 October 1998	Accounts made up to 31 December 1997 (18 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Auditor's resignation (1 page)
17 March 1998	Director resigned (1 page)
26 November 1997	Return made up to 17/11/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1997	Accounts made up to 31 December 1996 (17 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
15 January 1997	Return made up to 17/11/96; no change of members (6 pages)
8 October 1996	Accounts made up to 31 December 1995 (19 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
11 September 1996	Resolutions WRES13 ‐ Written resolution (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Secretary resigned;director resigned (2 pages)
5 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
27 March 1995	New secretary appointed;director resigned (2 pages)
27 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
7 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1991	Memorandum and Articles of Association (32 pages)
24 October 1973	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 1969	Certificate of incorporation (1 page)

Spectrum Inspection Systems

Business Activity

Directors

Location

Accounts

Filing History

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