Spector Lumenex Limited

Company Name	Spector Lumenex Limited
Company Status	Dissolved
Company Number	01894974
Category	Private Limited Company
Incorporation Date	13 March 1985(39 years, 1 month ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Names	Akusta Manufacturing Limited and Lumenex Engineering 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 Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	14 December 2006(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Colin Blach
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 June 2001)
Role	Electronics Engineer
Correspondence Address	12 Rowan Avenue Ravenshead Nottinghamshire NG15 9GA

Director Name	Mr David Thomas Bramley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 June 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Meadow View 3 Musters Croft River View Park Colwick Nottingham Nottinghamshire NG4 2EY

Director Name	Wendy Marian Bramley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	Meadow View 3 Musters Croft Colwick Nottingham Nottinghamshire NG4 2EY

Director Name	Jonathan Paul Widdowson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 June 2001)
Role	Electronics Engineer
Correspondence Address	53 Holly Avenue Breaston Derbyshire DE7 3BG

Secretary Name	Mr David Thomas Bramley
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View 3 Musters Croft River View Park Colwick Nottingham Nottinghamshire NG4 2EY

Secretary Name	Wendy Marian Bramley
Nationality	British
Status	Resigned
Appointed	28 February 1996(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 June 2001)
Role	Secretary
Correspondence Address	Meadow View 3 Musters Croft Colwick Nottingham Nottinghamshire NG4 2EY

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(16 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 May 2009)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Alan John Miles
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(16 years, 2 months after company formation)
Appointment Duration	1 month (resigned 09 July 2001)
Role	Company Director
Correspondence Address	8 Chaffinch Close Little Moss Manchester M43 7TG

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	05 June 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 July 2001(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Alan John Miles
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(20 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Chaffinch Close Little Moss Manchester M43 7TG

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Tyco Fire & Integrated Solutions (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Application to strike the company off the register (3 pages)
11 July 2011	Application to strike the company off the register (3 pages)
27 June 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
27 June 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
21 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 April 2011	Termination of appointment of Alan Miles as a director (1 page)
19 April 2011	Termination of appointment of Alan Miles as a director (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-06-27 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 27/06/2011 (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-06-27 GBP 1 ANNOTATION A second filing AR01 was registered on 27/06/2011 (8 pages)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (4 pages)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2010	Solvency Statement dated 29/03/10 (1 page)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (4 pages)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (4 pages)
7 May 2010	Solvency statement dated 29/03/10 (1 page)
7 May 2010	Statement by Directors (2 pages)
7 May 2010	Statement by directors (2 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
3 July 2009	Appointment Terminated Director mark clegg (1 page)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 April 2009	Accounts made up to 30 September 2008 (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 June 2008	Accounts made up to 30 September 2007 (4 pages)
4 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2007	Accounts made up to 30 September 2006 (4 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
28 July 2006	Accounts made up to 30 September 2005 (4 pages)
25 January 2006	Return made up to 31/12/05; full list of members (10 pages)
25 January 2006	Return made up to 31/12/05; full list of members (10 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2005	Accounts made up to 30 September 2004 (4 pages)
22 March 2005	Return made up to 31/12/04; full list of members (5 pages)
22 March 2005	Return made up to 31/12/04; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
14 October 2004	Return made up to 31/12/01; full list of members; amend (6 pages)
14 October 2004	Return made up to 31/12/01; full list of members; amend (6 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
23 April 2004	Accounts made up to 30 September 2003 (8 pages)
23 April 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (5 pages)
20 January 2004	Return made up to 31/12/03; full list of members (5 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 30 September 2002 (15 pages)
3 February 2003	Full accounts made up to 30 September 2002 (15 pages)
24 January 2003	Return made up to 31/12/02; full list of members (5 pages)
24 January 2003	Return made up to 31/12/02; full list of members (5 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
9 July 2002	Full accounts made up to 30 September 2001 (17 pages)
9 July 2002	Full accounts made up to 30 September 2001 (17 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
25 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
25 June 2001	Auditor's resignation (1 page)
25 June 2001	Auditor's resignation (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: spector house morley avenue nottingham nottinghamshire NG3 5FW (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: spector house morley avenue nottingham nottinghamshire NG3 5FW (1 page)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Full accounts made up to 30 September 2000 (18 pages)
11 April 2001	Full accounts made up to 30 September 2000 (18 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000	Full accounts made up to 2 October 1999 (17 pages)
6 April 2000	Full accounts made up to 2 October 1999 (17 pages)
6 April 2000	Full accounts made up to 2 October 1999 (17 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 September 1999	Registered office changed on 28/09/99 from: 29 arboretum street nottingham NG1 4JA (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 29 arboretum street nottingham NG1 4JA (1 page)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 December 1998	Full accounts made up to 2 October 1998 (20 pages)
8 December 1998	Full accounts made up to 2 October 1998 (20 pages)
8 December 1998	Full accounts made up to 2 October 1998 (20 pages)
28 July 1998	Accounts for a medium company made up to 3 October 1997 (21 pages)
28 July 1998	Accounts for a medium company made up to 3 October 1997 (21 pages)
28 July 1998	Accounts for a medium company made up to 3 October 1997 (21 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
17 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 June 1996	Accounts for a medium company made up to 30 September 1995 (20 pages)
10 June 1996	Accounts for a medium company made up to 30 September 1995 (20 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

Spector Lumenex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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