| Company Name | The Spex Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434033 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
| Previous Name | Lookwhite Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Leslie Brewster |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 January 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 76 Whitefield Crescent Penshaw Houghton Le Spring Tyne & Wear DH4 7QY |
| Director Name | Mr Robert Ian Emmerson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 January 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tynedale Terrace Hexham Northumberland NE46 3JE |
| Secretary Name | Mr Robert Ian Emmerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 January 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tynedale Terrace Hexham Northumberland NE46 3JE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 182 Portland Road Jesmond Newcastle Tyne & Wear NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,435 |
| Current Liabilities | £60,396 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2005 | Application for striking-off (1 page) |
| 13 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 5/6 benton terrace newcastle upon tyne tyne & wear NE2 1QU (1 page) |
| 18 October 2000 | Ad 22/09/00--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 5 October 2000 | Resolutions
|
| 13 September 2000 | Return made up to 15/09/00; full list of members
|
| 16 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 7 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 19 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 6 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 October 1997 | Memorandum and Articles of Association (8 pages) |
| 14 October 1997 | Company name changed lookwhite LIMITED\certificate issued on 15/10/97 (2 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 15 September 1997 | Incorporation (9 pages) |