| Company Name | The Specialist Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04401547 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(22 years, 1 month ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Directors
| Director Name | Christopher Charles Stewart |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 December 2003) |
| Role | Co Director |
| Correspondence Address | 1 Beckley House Hamlets Way London E3 4SZ |
| Secretary Name | Ama Secretarial Agency Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 December 2003) |
| Correspondence Address | 295 Whitechapel Road London E1 1BY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 295 Whitechapel Road London E1 1BY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2002 | Resolutions
|
| 17 April 2002 | Memorandum and Articles of Association (3 pages) |
| 16 April 2002 | Secretary resigned (2 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: no 1 beckley house hamlets way london E3 4SZ (2 pages) |
| 16 April 2002 | Director resigned (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 12 April 2002 | New secretary appointed (2 pages) |