| Company Name | Specany Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458361 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Directors
| Director Name | David Jonathan Marshall |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 August 1999) |
| Role | Lloyd's Underwriter |
| Correspondence Address | Prince Albert House 49 Queens Gate Terrace Kensington London SW7 5PN |
| Director Name | Laurence Jacqueline Sandrina Marshall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 August 1999) |
| Role | Housewife |
| Correspondence Address | The Sands 3 Fife Road East Sheen London SW14 7EW |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 August 1999) |
| Correspondence Address | Alto House 29-30 Newbury Street London EC1A 7HZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Alto House 29/30 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 1999 | Application for striking-off (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Resolutions
|
| 1 December 1997 | Memorandum and Articles of Association (13 pages) |
| 28 November 1997 | £ nc 1000/5000000 18/11/97 (1 page) |
| 28 November 1997 | Resolutions
|
| 30 October 1997 | Incorporation (9 pages) |