| Company Name | Glen Spectra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02204043 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1987(36 years, 4 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Michel Baudron |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 April 2005) |
| Role | Co Director |
| Correspondence Address | 6 Place Du Pantheon Paris 5 Eme Foreign |
| Director Name | Allen Benattar |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 April 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fyffe Northfield Avenue Pinner Middx HA5 1AR |
| Director Name | Dr Gilbert Hayat |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 April 2005) |
| Role | Co Director |
| Correspondence Address | 148 Mason Drive Metuchen Nj 08840 Foreign |
| Secretary Name | Christine Benattar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 April 2005) |
| Role | Company Director |
| Correspondence Address | Fyffe Northfield Avenue Pinner Middx HA5 1AR |
| Director Name | Michel Culleron |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 15 September 1997) |
| Role | Co Director |
| Correspondence Address | 2 Allee Carte Vemet Reil Marlmaisan 92500 France |
Location
| Registered Address | 2 Dalston Gardens Stanmore Middlesex HA7 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,515 |
| Cash | £95,090 |
| Current Liabilities | £147,224 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | Application for striking-off (1 page) |
| 12 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 17 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 19 March 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 3 July 2002 | Return made up to 14/06/02; full list of members
|
| 22 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 2-4 wigton gardens stanmore middlesex HA7 1BG (1 page) |
| 26 June 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 August 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 24 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 9 December 1987 | Incorporation (15 pages) |