| Company Name | SPEX Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03699561 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
| Previous Name | Matterfactor Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Roy Parsons |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | The Ruffets 222 Chaldon Way Coulsdon Surrey CR5 1DH |
| Secretary Name | Mrs Phyllis Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | The Ruffets 222 Chaldon Way Coulsdon Surrey CR5 1DH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Ruffets 222 Chaldon Way Coulsdon Surrey CR5 1DH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 5 October 2000 | Return made up to 22/01/00; full list of members (5 pages) |
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Company name changed matterfactor LIMITED\certificate issued on 05/03/99 (2 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 January 1999 | Incorporation (13 pages) |