Company NameSpectris (UK) Limited
Company StatusDissolved
Company Number02724236
CategoryPrivate Limited Company
Incorporation Date19 June 1992(31 years, 9 months ago)
Previous NameHBM United Kingdom Limited

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameRoger John Stephens
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2000(8 years after company formation)
Appointment Duration23 years, 9 months
RoleChartered Seretary
Correspondence AddressGarden Flat Somerton House
Forest Road, Winkfield Row
Bracknell
Berkshire
RG42 7NJ
Director NameMr James Graham Zacharias
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2000(8 years after company formation)
Appointment Duration23 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHillside
Mountview Road
Claygate
Surrey
KT10 0UD
Director NameMr James Charles Webster
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2001(8 years, 9 months after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Oak Drive
Highworth
Swindon
SN6 7BP
Secretary NameRoger John Stephens
NationalityBritish
StatusCurrent
Appointed22 October 2001(9 years, 4 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Correspondence AddressGarden Flat Somerton House
Forest Road, Winkfield Row
Bracknell
Berkshire
RG42 7NJ
Director NameMr Michael Higson Wylde
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(same day as company formation)
RoleGeneral Manager
Correspondence Address9 Chestnut Grove
Clipston
Market Harborough
Leicestershire
LE16 9RH
Director NameMr Jon Sigurd Ottersen
Date of BirthMarch 1938 (Born 86 years ago)
NationalityNorwegian
StatusResigned
Appointed19 June 1992(same day as company formation)
RoleCompany Director
Correspondence AddressAv General Guisan 109
1009 Pully
Switzerland
Secretary NameGeoffrey Atkinson
NationalityBritish
StatusResigned
Appointed19 June 1992(same day as company formation)
RoleCompany Director
Correspondence AddressThe Copse 50 Oakleas Rise
Thrapston
Kettering
Northamptonshire
NN14 4JZ
Secretary NameMr Dietmar Kernchen
NationalityBritish
StatusResigned
Appointed22 June 1992(3 days after company formation)
Appointment Duration1 year, 3 months (resigned 14 October 1993)
RoleCompany Director
Correspondence AddressTheodor-Heuss Strasse 47
Langen D 6070
Germany
Director NameUlf Mikael Elov Malmgren
Date of BirthApril 1958 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed21 September 1992(3 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 October 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Springfields
Lexham Gardens
Amersham
Buckinghamshire
HP6 5JU
Director NameSusanna-Daniela Andree Niedhof
Date of BirthOctober 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed30 September 1993(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 December 1995)
RoleChief Financial Officer
Correspondence AddressGellertstrasse
D - 70184 Stuttgart
Germany
Director NameDr Gerhard Widl
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityAustrian
StatusResigned
Appointed30 September 1993(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 December 1994)
RoleManaging Director
Correspondence AddressLindenstrasse 26
D-82166 Grafelfing
82166
Secretary NameUlf Mikael Elov Malmgren
NationalitySwedish
StatusResigned
Appointed14 October 1993(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 December 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Springfields
Lexham Gardens
Amersham
Buckinghamshire
HP6 5JU
Director NameDieter Willasch
Date of BirthJune 1941 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed07 December 1994(2 years, 5 months after company formation)
Appointment Duration5 years, 12 months (resigned 01 December 2000)
RoleManaging Director
Correspondence AddressRobert Koch Str 87
72800 Eningen
Germany
Foreign
Secretary NameAntony James Pickard
NationalityBritish
StatusResigned
Appointed21 December 1995(3 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Garners Road
Chalfont St. Peter
Buckinghamshire
SL9 0EZ
Director NameWolfgang Helmut Wilhelm Kindler
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed01 October 1997(5 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 July 2000)
RoleDiplom Betriebsw
Correspondence AddressAdam Kraft Strasse 51
Nuremberg 90419
Germany
Foreign
Director NameAntony James Pickard
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(5 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2001)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address30 Garners Road
Chalfont St. Peter
Buckinghamshire
SL9 0EZ
Secretary NameCatherine Julia Sutton
NationalityBritish
StatusResigned
Appointed05 July 2000(8 years after company formation)
Appointment Duration1 year, 3 months (resigned 22 October 2001)
RoleCompany Director
Correspondence Address11 Lawnside
Blackheath
London
SE3 9HR

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£22,000
Current Liabilities£22,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 January 2004Dissolved (1 page)
24 October 2003Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2003Liquidators statement of receipts and payments (5 pages)
18 December 2002Registered office changed on 18/12/02 from: station road spectris PLC egham surrey TW20 9NP (1 page)
16 December 2002Appointment of a voluntary liquidator (1 page)
16 December 2002Declaration of solvency (5 pages)
16 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 September 2002Secretary's particulars changed;director's particulars changed (1 page)
29 June 2002Return made up to 19/06/02; full list of members (7 pages)
2 November 2001New secretary appointed (2 pages)
2 November 2001Secretary resigned (1 page)
12 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 August 2001Return made up to 19/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 April 2001New director appointed (5 pages)
12 April 2001Director resigned (1 page)
18 December 2000Company name changed hbm united kingdom LIMITED\certificate issued on 18/12/00 (2 pages)
10 December 2000Director resigned (1 page)
1 November 2000Auditor's resignation (1 page)
25 September 2000Secretary resigned (1 page)
25 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 2000New director appointed (4 pages)
25 September 2000New director appointed (16 pages)
25 September 2000Registered office changed on 25/09/00 from: 1 churchill court 58 station road, north harrow harrow middlesex HA2 7SA (1 page)
25 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
25 September 2000Director resigned (1 page)
25 September 2000New secretary appointed (2 pages)
15 August 2000Return made up to 19/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 15/08/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 December 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 July 1999Return made up to 19/06/99; full list of members (6 pages)
21 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997Director resigned (1 page)
3 July 1997Return made up to 19/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 July 1997Director's particulars changed (1 page)
15 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
3 July 1996Return made up to 19/06/96; full list of members (6 pages)
4 September 1995Full accounts made up to 31 December 1994 (11 pages)
7 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 July 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
21 June 1995Return made up to 19/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)