Specialix Limited

Company Name	Specialix Limited
Company Status	Dissolved
Company Number	02643838
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Feeney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	29 January 1999(7 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	172 Snowdon Avenue Toronto M5n 2b2 Canada

Director Name	Joseph Edward Perle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Current
Appointed	29 January 1999(7 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	32 Crescent Road Toronto M4w 1s9 Canada

Director Name	Derrick Barnett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	09 June 2000(8 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	16 Sixpenny Court Thornhill Ontario L3t 4e5 Canada

Director Name	Garry MacDonald Sharp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	6 Pembroke Mews Morgan Street London E3 5AW

Director Name	James Leslie Pilkington
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	7 Clarence Street Richmond Upon Thames Surrey TW9 2SA

Director Name	John Philip Pettitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	-1 years, 10 months (resigned 08 July 1992)
Role	Company Director
Correspondence Address	1084 Leonelo Avenue Los Altos California 94024 United States

Director Name	Mr Robin Wilfred Ian Lodge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 1996)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Chemin Du Vieux Motty Yens 1169 Switzerland

Director Name	Allan Dickie Johnston
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	17 Mountbatten Rise Little Sandhurst Sandhurst Berkshire GU47 8LS

Secretary Name	Mr Peter Bernard Wayte
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Lower Gravenhurst Bedfordshire MK45 4JR

Director Name	Charles Miles Taylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1995)
Role	Finance Director
Correspondence Address	Whickens Barn West Ilsley Newbury Berkshire RG20 7AJ

Secretary Name	Charles Miles Taylor
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Whickens Barn West Ilsley Newbury Berkshire RG20 7AJ

Director Name	Tony Beaumont
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	4 Mary Lawrenson Place Blackheath London SE3 7AY

Director Name	Dane Knight
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	39 Skylark Meadows Fareham Hampshire PO15 6TJ

Director Name	Mr Andrew Milne Aytoun MacDonald
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(2 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Braemoray 167 Woodcote Valley Road Purley Surrey CR8 3BN

Secretary Name	Mr Ian Ranken Collins
Nationality	British
Status	Resigned
Appointed	15 September 1995(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	90 Thorkhill Road Thames Ditton Surrey KT7 0UQ

Director Name	Mr Anthony Arnold
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Shantasree 134 Hilmanton Lower Earley Reading Berkshire RG6 4HJ

Director Name	Robert Mark Ledger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Director Name	Christopher Keith Rushton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wardour House Tudor Village Storrington Pulborough West Sussex RH20 3HF

Secretary Name	Robert Mark Ledger
Nationality	British
Status	Resigned
Appointed	08 November 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Director Name	James Donald Bolin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Vice President
Correspondence Address	2620 Evercrest Court Naperville 60564 Illinios United States If America

Director Name	Michael D`Amico
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2000)
Role	Cfo And Vpe
Correspondence Address	80 Falkirk Crescent Maple L6a 2e3 Ontario Canada

Secretary Name	Andrew Oldroyd
Nationality	British
Status	Resigned
Appointed	09 June 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2001)
Role	Company Director
Correspondence Address	5 Josephs Road Guildford Surrey GU1 1DN

Secretary Name	Edward J Jonasson
Nationality	British
Status	Resigned
Appointed	31 July 2001(9 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 November 2001)
Role	Company Director
Correspondence Address	9 Clarkhill Street Willowdale Ontario M2r 2g6

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2005)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£142,823
Current Liabilities	£1,599,589

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

27 April 2006	Dissolved (1 page)
27 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
4 May 2005	Secretary resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
5 January 2005	Appointment of a voluntary liquidator (7 pages)
5 January 2005	Declaration of solvency (3 pages)
5 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2004	Return made up to 06/09/04; full list of members (6 pages)
5 October 2004	Director's particulars changed (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Full accounts made up to 31 July 2002 (11 pages)
11 March 2004	Full accounts made up to 31 July 2003 (11 pages)
21 October 2003	Return made up to 06/09/03; full list of members (6 pages)
12 August 2003	Full accounts made up to 31 July 2001 (12 pages)
21 May 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
30 October 2002	Return made up to 06/09/02; full list of members (6 pages)
30 October 2002	Secretary resigned (1 page)
15 August 2002	Secretary's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
1 June 2002	Delivery ext'd 3 mth 31/07/01 (2 pages)
11 February 2002	Director's particulars changed (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 3 wintersells road byfleet surrey KT14 7LF (1 page)
18 December 2001	New secretary appointed (2 pages)
22 November 2001	Group of companies' accounts made up to 31 May 2000 (20 pages)
20 November 2001	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
1 November 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
9 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
28 December 2000	Director resigned (1 page)
6 September 2000	Return made up to 06/09/00; full list of members (7 pages)
9 August 2000	Return made up to 06/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	New secretary appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (3 pages)
20 June 2000	New secretary appointed (2 pages)
12 November 1999	Particulars of mortgage/charge (11 pages)
12 November 1999	Particulars of mortgage/charge (11 pages)
5 November 1999	Declaration of assistance for shares acquisition (10 pages)
5 November 1999	Declaration of assistance for shares acquisition (10 pages)
5 November 1999	Declaration of assistance for shares acquisition (11 pages)
5 November 1999	Declaration of assistance for shares acquisition (10 pages)
20 October 1999	Full group accounts made up to 31 May 1999 (20 pages)
2 August 1999	Full group accounts made up to 30 June 1998 (21 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
24 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
14 September 1998	Return made up to 06/09/98; no change of members (4 pages)
31 October 1997	Full group accounts made up to 30 June 1997 (20 pages)
23 October 1997	Return made up to 06/09/97; full list of members (6 pages)
4 December 1996	Director resigned (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
1 November 1996	Return made up to 06/09/96; full list of members (7 pages)
30 October 1996	Full group accounts made up to 30 June 1995 (26 pages)
30 October 1996	Full group accounts made up to 30 June 1996 (28 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
16 April 1996	Return made up to 06/09/95; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
28 March 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1995	Ad 24/06/95--------- Â£ si [email protected]=5091 Â£ ic 873963/879054 (8 pages)
3 July 1995	Particulars of mortgage/charge (24 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Declaration of assistance for shares acquisition (10 pages)
26 May 1995	Declaration of assistance for shares acquisition (10 pages)
26 May 1995	Declaration of assistance for shares acquisition (10 pages)
26 May 1995	Declaration of assistance for shares acquisition (10 pages)
26 May 1995	Declaration of assistance for shares acquisition (10 pages)
26 May 1995	Declaration of assistance for shares acquisition (10 pages)
26 May 1995	Declaration of assistance for shares acquisition (10 pages)
22 May 1995	Auditor's resignation (2 pages)
19 May 1995	Particulars of mortgage/charge (24 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Memorandum and Articles of Association (30 pages)
31 March 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 1995	Re-registration of Memorandum and Articles (144 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 March 1995	Application for reregistration from PLC to private (1 page)
14 February 1994	Re-registration of Memorandum and Articles (73 pages)
6 September 1991	Incorporation (13 pages)

Specialix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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