Company NameSPEY Industrials Limited
Company StatusDissolved
Company Number00998073
CategoryPrivate Limited Company
Incorporation Date23 December 1970(53 years, 5 months ago)
Dissolution Date5 August 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Gareth William Campbell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(21 years, 4 months after company formation)
Appointment Duration11 years, 3 months (closed 05 August 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Onslow Avenue
Cheam
Surrey
SM2 7ED
Secretary NameMr Gareth William Campbell
NationalityBritish
StatusClosed
Appointed01 May 1992(21 years, 4 months after company formation)
Appointment Duration11 years, 3 months (closed 05 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Onslow Avenue
Cheam
Surrey
SM2 7ED
Director NameShaun Mark Taulbut
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1998(27 years, 11 months after company formation)
Appointment Duration4 years, 8 months (closed 05 August 2003)
RoleAccountant
Correspondence Address14 Greenwood Grove
Winnersh
Wokingham
Berkshire
RG41 5LH
Director NameMr Ian Leslie Snape
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(21 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Baston Manor West Common Road
Keston
Kent
BR2 6AJ
Director NameDonald Raymond Jeffrey
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(24 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 November 1995)
RoleBanker
Correspondence Address42 Stradella Road
Herne Hill
London
SE24 9HA
Director NameRoger Erik Nickolds
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(24 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 July 1998)
RoleBanker
Correspondence AddressThe Old Post House Ripley Road
East Clandon
Guildford
Surrey
GU4 7SE
Director NameJeremy Charles Wrigley
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(27 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 November 1998)
RoleBanker
Correspondence AddressThe Threshing Barn
Cherry Green Broxted
Dunmow
Essex
CM6 2DD

Location

Registered AddressMinerva House
Montague Close
London
SE1 9DH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Net Worth£77,704

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
6 March 2003Application for striking-off (1 page)
31 December 2002Full accounts made up to 30 September 2002 (7 pages)
17 December 2001Full accounts made up to 30 September 2001 (9 pages)
30 May 2001Return made up to 01/05/01; full list of members (6 pages)
15 December 2000Full accounts made up to 30 September 2000 (9 pages)
22 May 2000Return made up to 01/05/00; full list of members (6 pages)
9 November 1999Full accounts made up to 30 September 1999 (9 pages)
16 May 1999Return made up to 01/05/99; full list of members (5 pages)
2 December 1998Director resigned (1 page)
2 December 1998New director appointed (2 pages)
13 November 1998Full accounts made up to 30 September 1998 (9 pages)
20 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
28 May 1998Return made up to 01/05/98; full list of members (5 pages)
23 December 1997Full accounts made up to 30 September 1997 (9 pages)
2 June 1997Return made up to 01/05/97; full list of members (7 pages)
21 November 1996Full accounts made up to 30 September 1996 (9 pages)
1 October 1996Auditor's resignation (2 pages)
20 May 1996Return made up to 01/05/96; change of members (7 pages)
9 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 January 1996Memorandum and Articles of Association (11 pages)
13 December 1995Ad 01/12/95--------- £ si 8282987@1=8282987 £ ic 100/8283087 (4 pages)
13 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
13 December 1995Nc inc already adjusted 01/12/95 (1 page)
7 December 1995Full accounts made up to 30 September 1995 (7 pages)
5 December 1995Director resigned;new director appointed (4 pages)
14 September 1995Director's particulars changed (4 pages)
21 August 1995Director resigned;new director appointed (4 pages)
17 May 1995Return made up to 01/05/95; change of members (12 pages)