Spectra-Tek Holdings Limited

Company Name	Spectra-Tek Holdings Limited
Company Status	Dissolved
Company Number	01007997
Category	Private Limited Company
Incorporation Date	15 April 1971(53 years ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Name	Spectra-Tek U K Limited

Business Activity

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

Directors

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(40 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Alastair James Prain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2021(49 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Richard Shepherd
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1993)
Role	Engineer
Correspondence Address	123 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JD

Director Name	Mr Jonathan Geoffrey Shaw
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1993)
Role	Gentleman
Correspondence Address	Douthwaite Hall Hutton Le Hole York North Yorkshire YO6 6UF

Director Name	Mr Christopher Philip Hallam Murray
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1993)
Role	Commercial Manager
Correspondence Address	Manor Farm Little Barugh Malton North Yorkshire YO17 0UY

Director Name	Hugh Gibson
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 1996)
Role	Chairman
Correspondence Address	42 Lauderdale Tower London EC2Y 8BY

Secretary Name	Mr Ian Arthur Reed
Nationality	British
Status	Resigned
Appointed	28 January 1992(20 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF

Director Name	Mr Ian Arthur Reed
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(21 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF

Director Name	Nigel Christopher Butler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2000)
Role	Engineer
Correspondence Address	Golden Fields Sutton Road Strensall York North Yorkshire YO32 5TZ

Director Name	James Martin Tidwell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1999(27 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 February 2000)
Role	Cpa
Correspondence Address	142 Plantation Houston Texas 770221 Usa Foreign

Director Name	Mr Laurence Anthony Broomhead
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(29 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2004)
Role	Business Executive
Correspondence Address	56 Crossbush Road Summerly Estate Felpham Bognor Regis PO22 7LY

Director Name	Paul Richard Shuter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2001)
Role	Business Executive
Correspondence Address	Morgartenstrasse 16 Oberager 6315 Switzerland

Secretary Name	Mr Steven Goodchild
Nationality	British
Status	Resigned
Appointed	28 June 2000(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Duchy Avenue Scalby Scarborough North Yorkshire YO13 0SE

Director Name	Pierre Trolin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 July 2000(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Sales Director
Correspondence Address	65 Hillgate Place London W8 7SS

Director Name	Dwight Keith Bohm
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2000(29 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2005)
Role	Business Executive
Correspondence Address	Karl Marks St 83 Chelyabinsk 454138 Foreign

Director Name	Mr Willy Gerard Edmond Vandormael
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2001(30 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Guy Lawrence McKenzie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(30 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	Tythe House Church End Frampton On Severn Gloucester Gloucestershire GL2 7EH Wales

Secretary Name	Simon Philip Comer
Nationality	British
Status	Resigned
Appointed	01 August 2001(30 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2005)
Role	Accountant
Correspondence Address	17 Ings Road Wilberforss York North Yorkshire YO41 5NG

Director Name	Robert Keelen White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2007)
Role	Business Executive
Correspondence Address	21 St Davids Court Dalgety Bay Fife KY11 9SU Scotland

Secretary Name	Jacqueline Kennedy
Nationality	British
Status	Resigned
Appointed	18 May 2005(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	21 Drummond Place Kings Park Stirling FK8 2JE Scotland

Secretary Name	Mr Peter John Keevil
Nationality	British
Status	Resigned
Appointed	02 February 2007(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Victoria Park Kings Place Stirling FK8 2QU Scotland

Director Name	Mr Peter John Keevil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Victoria Park Kings Place Stirling FK8 2QU Scotland

Secretary Name	Ms Teresa Field
Status	Resigned
Appointed	28 December 2009(38 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(29 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 December 2009)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

15 June 1995	Delivered on: 28 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 June 1991	Delivered on: 4 July 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M625C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 January 1991	Delivered on: 6 February 1991 Satisfied on: 21 September 1996 Persons entitled: Spectra-Tek Limited (The Stockholder) Classification: Deed Secured details: For securing 700,000 10% debenture stock 2001 of spectra-tek international LTD & all other monies due or to become due from the company and/or all or anyof the other companies named therein to spectra-tek LTD under the terms of this deed. Particulars: A floating charge over the company's undertaking and all its property and assets present and future wherever situate including any uncalled capital of the company (see doc M395 ref M601C for full details). Fully Satisfied
1 April 1985	Delivered on: 2 April 1985 Satisfied on: 22 June 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or spectra-tek UK limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 June 1973	Delivered on: 27 June 1973 Satisfied on: 8 August 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 March 1972	Delivered on: 9 March 1972 Satisfied on: 22 June 1995 Persons entitled: Council for Small Industries in Rural Areas Classification: Debenture Secured details: Â£5,000. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2021	First Gazette notice for voluntary strike-off (1 page)
16 July 2021	Application to strike the company off the register (4 pages)
3 July 2021	Solvency Statement dated 28/06/21 (2 pages)
3 July 2021	Statement by Directors (2 pages)
3 July 2021	Statement of capital on 3 July 2021 GBP 1.00 (3 pages)
3 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
2 February 2021	Appointment of Mr Alastair James Prain as a director on 27 January 2021 (2 pages)
5 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
13 August 2020	Satisfaction of charge 5 in full (4 pages)
13 August 2020	Satisfaction of charge 6 in full (4 pages)
16 July 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
14 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 July 2020	Memorandum and Articles of Association (23 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
28 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (4 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (4 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (4 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (4 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100,000 (4 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100,000 (4 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100,000 (4 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Willy Vandormael as a director (1 page)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Willy Vandormael as a director (1 page)
12 September 2011	Appointment of Mr Jeremy Rowley as a director (2 pages)
12 September 2011	Appointment of Mr Jeremy Rowley as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
23 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
24 February 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 12 January 2010 (1 page)
12 January 2010	Appointment of Ms Teresa Field as a secretary (1 page)
12 January 2010	Appointment of Ms Teresa Field as a secretary (1 page)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
12 January 2010	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
12 January 2010	Director's details changed for Willy Gerard Edmond Vandormael on 28 December 2009 (2 pages)
12 January 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Willy Gerard Edmond Vandormael on 28 December 2009 (2 pages)
22 June 2009	Appointment terminated director and secretary peter keevil (1 page)
22 June 2009	Appointment terminated director and secretary peter keevil (1 page)
19 February 2009	Return made up to 03/12/08; full list of members (6 pages)
19 February 2009	Return made up to 03/12/08; full list of members (6 pages)
12 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
12 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 January 2008	Return made up to 03/12/07; full list of members (6 pages)
9 January 2008	Return made up to 03/12/07; full list of members (6 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
21 February 2007	Return made up to 03/12/06; full list of members (6 pages)
21 February 2007	Return made up to 03/12/06; full list of members (6 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
15 December 2005	Return made up to 03/12/05; full list of members (6 pages)
15 December 2005	Return made up to 03/12/05; full list of members (6 pages)
30 August 2005	Full accounts made up to 30 September 2004 (7 pages)
30 August 2005	Full accounts made up to 30 September 2004 (7 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Return made up to 03/12/04; full list of members (6 pages)
24 January 2005	Return made up to 03/12/04; full list of members (6 pages)
24 January 2005	Director's particulars changed (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 30 September 2003 (7 pages)
9 March 2004	Full accounts made up to 30 September 2003 (7 pages)
26 February 2004	Return made up to 03/12/03; full list of members (7 pages)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2004	Return made up to 03/12/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 30 September 2002 (8 pages)
22 April 2003	Full accounts made up to 30 September 2002 (8 pages)
21 January 2003	Return made up to 03/11/02; full list of members (7 pages)
21 January 2003	Return made up to 03/11/02; full list of members (7 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (7 pages)
1 August 2002	Full accounts made up to 30 September 2001 (7 pages)
28 June 2002	Auditor's resignation (2 pages)
28 June 2002	Auditor's resignation (2 pages)
26 January 2002	Secretary's particulars changed (1 page)
26 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Return made up to 03/12/01; full list of members (7 pages)
9 January 2002	Return made up to 03/12/01; full list of members (7 pages)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
4 October 2001	Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR (1 page)
4 October 2001	Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
26 July 2001	Full accounts made up to 30 September 2000 (7 pages)
26 July 2001	Full accounts made up to 30 September 2000 (7 pages)
17 January 2001	Return made up to 03/12/00; full list of members (7 pages)
17 January 2001	Return made up to 03/12/00; full list of members (7 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
5 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
5 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
24 December 1999	Return made up to 03/12/99; full list of members (7 pages)
24 December 1999	Return made up to 03/12/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Return made up to 03/12/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 (6 pages)
8 December 1998	Return made up to 03/12/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
30 September 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
30 September 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
4 March 1998	Return made up to 20/12/97; full list of members (6 pages)
4 March 1998	Return made up to 20/12/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 30 September 1996 (9 pages)
29 July 1997	Full accounts made up to 30 September 1996 (9 pages)
29 May 1997	Auditor's resignation (1 page)
29 May 1997	Auditor's resignation (1 page)
16 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
13 August 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
23 January 1996	Return made up to 20/12/95; no change of members (4 pages)
23 January 1996	Return made up to 20/12/95; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
15 April 1971	Incorporation (13 pages)

Spectra-Tek Holdings Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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