| Company Name | Spectral Synthesis UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824367 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1993(30 years, 11 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bina Champatneria |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 August 1997) |
| Role | Systems Applications Adviser |
| Correspondence Address | 2 Hunting Gate Grovehill Hemel Hempstead Hertfordshire HP2 6NX |
| Director Name | David Stuart Keith Shapton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 August 1997) |
| Role | Product Specialist |
| Correspondence Address | 2 Hunting Gate Grovehill Hemel Hempstead Hertfordshire HP2 6NX |
| Secretary Name | Bina Champatneria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 August 1997) |
| Role | Systems Applications Adviser |
| Correspondence Address | 2 Hunting Gate Grovehill Hemel Hempstead Hertfordshire HP2 6NX |
| Director Name | Mr John Alan Westbrook |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 September 1995) |
| Role | Electronics Engineer |
| Correspondence Address | 1 Nunnery Close St Albans Hertfordshire AL1 2BH |
Location
| Registered Address | No1 Pemberton Row London. EC4A 3HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 1997 | Application for striking-off (1 page) |
| 6 September 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 26 October 1995 | Director resigned (2 pages) |
| 18 September 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 24 July 1995 | Return made up to 04/06/95; full list of members
|