| Company Name | Speartec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093953 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Steven Walter Christopher Peary |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Engineer (Mech) |
| Correspondence Address | 30 Anteforth View Gilling West Richmond North Yorkshire DL10 5JH |
| Secretary Name | Yvette Ann Peary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Rgn Nurse |
| Correspondence Address | 30 Anteforth View Gilling West Richmond North Yorkshire DL10 5JH |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Zetland House The Stables Aske Richmond North Yorkshire DL10 5HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Aske |
| Ward | Gilling West |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2008 | Application for striking-off (1 page) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 6 January 2007 | Return made up to 20/10/06; full list of members (6 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 25 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 1 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page) |
| 12 January 2005 | Return made up to 20/10/04; full list of members (6 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 1 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 5 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 January 2002 | Return made up to 20/10/01; full list of members (6 pages) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 30 anteforth view gilling west richmond north yorkshire DL10 5JH (1 page) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | Resolutions
|
| 3 November 2000 | Registered office changed on 03/11/00 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 3 November 2000 | Ad 20/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |