Company NameInterspec Limited
Company StatusDissolved
Company Number03006679
CategoryPrivate Limited Company
Incorporation Date6 January 1995(26 years, 2 months ago)
Dissolution Date17 March 2020 (11 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Turner
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressHutton Gate Chillies House
Chillies Lane
Crowborough
East Sussex
TN6 3TB
Secretary NameLilian Elsie Turner
NationalityBritish
StatusClosed
Appointed10 September 1997(2 years, 8 months after company formation)
Appointment Duration22 years, 6 months (closed 17 March 2020)
RoleCompany Director
Correspondence AddressBriar Cottage
8 Norwich Road
Chedgrave Norwich
Norfolk
NR14 6HB
Secretary NameMrs Ruth Elizabeth Turner
NationalityBritish
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressHutton Gate Chillies Lane
High Hurstwood
Crowborough
East Sussex
TN6 3TB
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year1998
Net Worth-£86
Cash£2,350
Current Liabilities£12,288

Accounts

Latest Accounts31 December 1998 (22 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 February 2002Registered office changed on 20/02/02 from: 20 old mill square storrington pulborough west sussex RH20 4NQ (1 page)
19 February 2002Appointment of a liquidator (1 page)
22 November 2001Order of court to wind up (2 pages)
11 September 2001Voluntary strike-off action has been suspended (1 page)
14 August 2001Voluntary strike-off action has been suspended (1 page)
29 May 2001Voluntary strike-off action has been suspended (1 page)
30 January 2001Voluntary strike-off action has been suspended (1 page)
26 September 2000Voluntary strike-off action has been suspended (1 page)
23 May 2000Voluntary strike-off action has been suspended (1 page)
28 April 2000Application for striking-off (1 page)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
6 January 1999Return made up to 06/01/99; no change of members (4 pages)
20 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
26 January 1998Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
14 January 1998Return made up to 06/01/98; full list of members (6 pages)
20 November 1997Accounts for a small company made up to 31 January 1997 (2 pages)
23 October 1997New secretary appointed (2 pages)
2 October 1997Secretary resigned (1 page)
6 February 1997Return made up to 06/01/97; no change of members (4 pages)
19 July 1996Accounts for a small company made up to 31 January 1996 (1 page)
18 January 1996Return made up to 06/01/96; full list of members (6 pages)