| Company Name | Spectech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339582 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | C C S Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 January 2002) |
| Correspondence Address | Akara Building Suite 8 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign |
| Secretary Name | C C S Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 January 2002) |
| Correspondence Address | Akara Building Suite 8 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign |
| Director Name | Mr Leigh James Woolford |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Location
| Registered Address | 2nd Floor 37 Lombard Stree London EC3V 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page) |
| 26 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 March 1999 (16 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 March 1998 (13 pages) |
| 19 May 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 25 March 1997 | Incorporation (13 pages) |