Company NameSpectrum Inspection Systems
Company StatusDissolved
Company Number00955630
CategoryPrivate Unlimited Company
Incorporation Date5 June 1969(52 years, 8 months ago)
Dissolution Date12 May 2009 (12 years, 8 months ago)
Previous NameLoma Systems Limited

Business Activity

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

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2007(37 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Wentworth Grange
Winchester
Hampshire
SO22 4HZ
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2007(37 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD
Director NameMr Edward Ufland
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2007(37 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Laurel Court
9 Saint Marys Avenue
London
N3 1SW
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed28 February 2007(37 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 12 May 2009)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameRichard Lines
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(22 years, 5 months after company formation)
Appointment Duration8 months (resigned 21 July 1992)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address29 Lambourne Drive
Locks Heath
Southampton
SO31 6UA
Director NameGeoffrey Mayo
Date of BirthFebruary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(22 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 March 1995)
RoleChartered Engineer
Correspondence AddressTurnstones Brook Avenue
Warsash
Southampton
Hants
SO31 9HN
Director NameDennis William Pascoe
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(22 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 March 1995)
RoleSales Director
Correspondence Address33 University Avenue Suite 2804
Toronto Ontario
Canada M5j 2s7
Foreign
Director NameMr Stephen John Rafferty
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(22 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
RoleChartered Engineer
Correspondence Address86 Chalklands
Bourne End
Buckinghamshire
SL8 5TJ
Director NameDr Michael Raymond David Randall
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(22 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 06 January 1997)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressPoplars The Avenue
Rowledge
Farnham
Surrey
GU10 4AL
Secretary NameGeoffrey Mayo
NationalityBritish
StatusResigned
Appointed17 November 1991(22 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 March 1995)
RoleCompany Director
Correspondence AddressTurnstones Brook Avenue
Warsash
Southampton
Hants
SO31 9HN
Director NameMr Nigel Thomas Holland
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1992(23 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 September 1993)
RoleEngineering Management
Correspondence Address18 Brook Gardens
Farnborough
Hampshire
GU14 0DU
Director NameAlistair David Kerr
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1992(23 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 1993)
RoleFinance Director
Correspondence Address31 Cameford Court
New Park Road
London
SW2 4LH
Director NameMr Alan Hillary
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(23 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1995)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cameron Close
Cranleigh
Surrey
GU6 8EB
Director NamePaul Richard Streatfield
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(24 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 June 1996)
RoleFinance Director
Correspondence Address45 Castle Lane
Chandlers Ford
Eastleigh
Hampshire
SO53 4AH
Director NameJohn William Poulter
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(25 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 March 1998)
RoleCompany Director
Correspondence Address28 Sydney Road
Richmond
Surrey
TW9 1UB
Secretary NamePaul Richard Streatfield
NationalityBritish
StatusResigned
Appointed10 March 1995(25 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address45 Castle Lane
Chandlers Ford
Eastleigh
Hampshire
SO53 4AH
Director NameMr Christopher James Kaine
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(26 years, 3 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 November 2007)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address8 Byreton Close
Earley
Reading
Berkshire
RG6 5SA
Secretary NameDr Michael Raymond David Randall
NationalityBritish
StatusResigned
Appointed28 June 1996(27 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 09 September 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPoplars The Avenue
Rowledge
Farnham
Surrey
GU10 4AL
Director NameChristopher William Williams
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(27 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressApril Cottage 25 West Hill
Aspley Guise
Milton Keynes
Buckinghamshire
MK17 8DP
Director NameRobert William Prestidge
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(27 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeerfold Cottage
Besford Road, Wadborough
Worcester
WR8 9HE
Secretary NameRobert William Prestidge
NationalityBritish
StatusResigned
Appointed09 September 1996(27 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeerfold Cottage
Besford Road, Wadborough
Worcester
WR8 9HE
Director NameJeffrey Keighley
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(27 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2005)
RoleManaging Director
Correspondence AddressBrackendene 21 Dene Lane
Lower Bourne
Farnham
Surrey
GU10 3PW
Director NameMr James Charles Webster
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(28 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 28 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Oak Drive
Highworth
Swindon
SN6 7BP
Director NameMr Steven Michael Hardwick
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1998(28 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 November 2007)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressByfields
Chapel Lane Curdridge
Southampton
Hampshire
SO32 2BB
Secretary NameMr Steven Michael Hardwick
NationalityBritish
StatusResigned
Appointed07 May 1998(28 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 February 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressByfields
Chapel Lane Curdridge
Southampton
Hampshire
SO32 2BB
Director NameMichael David Robinson
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1998(29 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 November 2007)
RoleOperations Director
Correspondence AddressThe Corner House 21 Nackington Road
Canterbury
Kent
CT1 3NW
Director NameRudolf Bernadus Angelica Maria Gruijters
Date of BirthJuly 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed26 November 2003(34 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 April 2005)
RoleSales Director
Correspondence AddressVadem 21
5421 At Gemert
Netherlands
Director NameSimon James Spencer
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2005(36 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2007)
RoleCompany Director
Correspondence Address6 Hermitage Drive
Walmley
Sutton Coldfield
West Midlands
B76 2XE

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (14 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

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