| Company Name | Specmead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03115307 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1995(28 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | A.J.R. International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexander John Rogan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 23 Fairfield Drive Frimley Camberley Surrey GU16 5RL |
| Secretary Name | Alexander James Macgregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 48 Burnmoor Chase Bracknell Berkshire RG12 0GA |
| Director Name | Mr Terence John Rogan |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(2 days after company formation) |
| Appointment Duration | 1 year (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
| Secretary Name | Mr Terence John Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(2 days after company formation) |
| Appointment Duration | 1 year (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Hanger 1 Carmel House Swallowfield Way Hayes Middlesex UB3 1DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2000 | Company name changed A.J.R. international LIMITED\certificate issued on 03/07/00 (2 pages) |
| 13 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 18 adler industrial estate betham road hayes middlesex UB3 1ST (1 page) |
| 21 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 10 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 10 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Secretary resigned;director resigned (1 page) |
| 2 February 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 2 February 1997 | Resolutions
|
| 4 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 15 October 1996 | Ad 03/09/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | Accounting reference date notified as 31/10 (1 page) |
| 24 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 27 October 1995 | Director resigned (2 pages) |
| 27 October 1995 | Secretary resigned (2 pages) |
| 18 October 1995 | Incorporation (22 pages) |