Company NameAdspec Limited
Company StatusDissolved
Company Number02689880
CategoryPrivate Limited Company
Incorporation Date21 February 1992(32 years, 2 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameMichael Vandermolen
NationalityBritish
StatusClosed
Appointed22 May 1992(3 months after company formation)
Appointment Duration4 years, 10 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Willingale Way
Southend On Sea
Essex
SS1 3SN
Director NamePeter Wilson Harold
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(5 months, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 08 April 1997)
RoleTechnical Engineer
Correspondence Address191 Sandhurst Road
Tunbridge Wells
Kent
TN2 3TA
Director NameBrian Such
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(5 months, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 08 April 1997)
RoleProduction Engineer
Correspondence AddressCordell House
New Road
Crickhowell
Powys
NP8 1AY
Wales
Director NameVictor John Adams
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 January 1993)
RoleManaging Director
Country of ResidenceThailand
Correspondence AddressBoreham House Main Road
Boreham
Chelmsford
Essex
CM3 3HY
Director NameMr Arthur David Edward Thurgar
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 January 1993)
RoleMechanical Engineer
Correspondence AddressMerrythought 20 Front Street
Mendlesham
Stowmarket
Suffolk
IP14 5RY
Director NameMrs Nicola Diane Burns
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(5 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 06 January 1993)
RoleAccounts Officer
Correspondence Address7 Woollar Way
Blackmore
Ingatestone
Essex
CM1 0QL
Director NameMb Incorporations Limited (Corporation)
StatusResigned
Appointed18 February 1992
Appointment Duration3 months (resigned 22 May 1992)
Correspondence AddressQueens House
55/56 Lincolns Inn Fields
London
WC2A 3LT
Secretary NameMb Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 1992
Appointment Duration3 months (resigned 22 May 1992)
Correspondence AddressC/O Morgan Cole 167 Fleet Street
London
EC4A 2JB

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1993 (30 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

8 April 1997Final Gazette dissolved via compulsory strike-off (1 page)
11 September 1995Receiver ceasing to act (2 pages)
8 September 1995Receiver's abstract of receipts and payments (2 pages)
21 July 1995Receiver's abstract of receipts and payments (2 pages)