Specialised Exhausts Limited

Company Name	Specialised Exhausts Limited
Company Status	Dissolved
Company Number	02563794
Category	Private Limited Company
Incorporation Date	29 November 1990(33 years, 5 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)
Previous Name	Tripod Asset Management Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Neil Allan Harvey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 August 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Secretary Name	London & West End Properties Limited (Corporation)
Status	Closed
Appointed	01 March 2004(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 August 2005)
Correspondence Address	1 Belvedere Road Upper Norwood London SE19 2HJ

Director Name	Dr Keith Derrick Day
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 22 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	High Ridge Farm Limpsfield Surrey RH8 0RS

Director Name	Mr Trevor Anthony Willmott
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1997)
Role	Consultant
Correspondence Address	Milestones Maresfield Uckfield East Sussex TN22 2EB

Director Name	Mr Douglas Albert Wills
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 22 July 2002)
Role	Consultant
Correspondence Address	6 Avon Drive Eckington Pershore Worcestershire WR10 3BU

Director Name	Mr Martyn Robert Robertson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Sunningdale Gardens Stratford Road Kensington London W8 6PX

Secretary Name	Nicholas John Day
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Dawyck Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr Colin Massey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 01 November 1997)
Role	Architect
Correspondence Address	The Coach House 51 Wellington Road Bollington Macclesfield Cheshire SK10 5JH

Secretary Name	Luisa Hayward
Nationality	British
Status	Resigned
Appointed	22 July 2002(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	19 Norman Avenue Sanderstead Surrey CR2 0QH

Location

Registered Address	Unit A2 Connaught Bussiness Centre 22 Willow Lane Mitcham Surrey CR4 4NA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 67 westow street upper norwood london SE19 3RW (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
19 December 2003	Return made up to 29/11/03; full list of members (6 pages)
17 September 2003	Company name changed tripod asset management LIMITED\certificate issued on 17/09/03 (2 pages)
26 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 December 2002	Return made up to 29/11/02; full list of members (6 pages)
30 August 2002	New director appointed (2 pages)
15 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Registered office changed on 05/08/02 from: c/o w t partnership 13TH floor leon house high street croydon CR9 1YY (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
13 December 2001	Return made up to 29/11/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
29 November 2000	Return made up to 29/11/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
6 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
1 December 1998	Return made up to 29/11/98; full list of members 363(287) ‐ Registered office changed on 01/12/98 (7 pages)
27 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
28 November 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director resigned (9 pages)
27 December 1996	Accounts for a dormant company made up to 30 November 1996 (1 page)
26 November 1996	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 (9 pages)
19 December 1995	Accounts for a dormant company made up to 30 November 1995 (1 page)
16 November 1995	Return made up to 29/11/95; full list of members 363(287) ‐ Registered office changed on 16/11/95 (10 pages)
17 May 1991	Memorandum and Articles of Association (7 pages)

Specialised Exhausts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London