| Company Name | Electrospec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02479801 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Christopher Scott Thompson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 13 years (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | Flat 1 Ashgill House Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL |
| Secretary Name | Mr Arthur James Peter Borrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1997(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinedale Wallace Avenue Whickham County Durham NE16 4SX |
| Director Name | Mr David Gibbon |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 8 years (resigned 24 March 2000) |
| Role | Electronics Engineer |
| Correspondence Address | 43 Prospect Avenue Seaton Delaval Whitley Bay Tyne & Wear NE25 0EL |
| Secretary Name | Mr Christopher Scott Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 June 1997) |
| Role | Company Director |
| Correspondence Address | Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA |
| Director Name | Mr Paul Anthony Wright |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 April 1999) |
| Role | Sheet Metal Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hotspur Road Wallsend Tyne & Wear NE28 9HB |
Location
| Registered Address | Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EG |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£473,021 |
| Current Liabilities | £473,021 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Application for striking-off (1 page) |
| 15 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 16 May 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 October 2002 | Director's particulars changed (1 page) |
| 15 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 14 November 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 15 April 1999 | Return made up to 12/03/99; no change of members (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 March 1998 | Return made up to 12/03/98; full list of members (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Return made up to 12/03/97; full list of members (7 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 17 April 1996 | Return made up to 12/03/96; no change of members (5 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 29 March 1995 | New director appointed (2 pages) |
| 29 March 1995 | Return made up to 12/03/95; no change of members
|