| Company Name | Specification & Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660310 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1998(25 years, 5 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hugh Duffy |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Cedric Rise Livingston West Lothian EH54 6JS Scotland |
| Director Name | Steven Roy Leach |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Medway Close Wokingham Berkshire RG41 3TP |
| Secretary Name | Steven Roy Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Medway Close Wokingham Berkshire RG41 3TP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Bridge House Station Road Hayes Middlesex UB3 4BT |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £740 |
| Cash | £1,162 |
| Current Liabilities | £1,009 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2006 | Application for striking-off (1 page) |
| 9 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 24 January 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 8 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 5 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 30 May 2001 | Ad 19/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 11 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | Incorporation (13 pages) |