| Company Name | Spectra-Glaze Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02372666 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1989(35 years ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr David Frederick Machnik |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 06 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sherwood Crescent Woodhatch Reigate Surrey RH2 7QL |
| Director Name | Mr Keith Frederick Mason |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | 34 Priory Road South Park Reigate Surrey RH2 8JB |
| Secretary Name | Mr David Frederick Machnik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sherwood Crescent Woodhatch Reigate Surrey RH2 7QL |
| Director Name | Mr Robert Patrick Tickner |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hardwick Road Meadvale Redhill Surrey RH1 6NH |
| Secretary Name | Katherine Jean Machnik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(4 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 06 October 1998) |
| Role | Book Keeper |
| Correspondence Address | 1 Sherwood Crescent Woodhatch Reigate Surrey RH2 7QL |
Location
| Registered Address | Unit 7 Rosehill Court St. Helier Avenue Morden Surrey SM4 6JT |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 October |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 1998 | Accounting reference date shortened from 31/12/98 to 05/10/98 (1 page) |
| 13 November 1998 | Accounts for a small company made up to 5 October 1998 (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 November 1998 | Application for striking-off (1 page) |
| 5 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 2 February 1997 | Return made up to 17/10/96; full list of members (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 28 February 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 5 October 1995 | Return made up to 17/10/95; full list of members
|
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |