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SPECIALIST MANAGEMENT LIMITED

Learn more about SPECIALIST MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4AT

SPECIALIST MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00632056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.07
dissolution date: 1999.09.21
last member list: 1995.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, BO BOX IBX, PROJECT HOUSE, 110-113 TOTTENHAM COURT ROAD, LONDON W1A 1BX
Form type: 287
Date: 1998.01.06
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.06
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EXEMPTION FROM APPOINTING AUDITORS 23/07/96
Form type: SRES03
Date: 1996.11.26
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.06
£2.95
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COMPANY NAME CHANGED, AHC DESIGN LIMITED, CERTIFICATE ISSUED ON 05/06/95
Form type: CERTNM
Date: 1995.06.02
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REGISTERED OFFICE CHANGED ON 02/05/95 FROM:, PO BOX 1BX, PROJECT HOUSE, 110-113 TOTTENHAM COURT ROAD, LONDON W1A 1BX
Form type: 287
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/94 FROM:, RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX HA8 7BS
Form type: 287
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/02/90
Form type: SRES01
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENGINEERING & TECHNICAL PUBLICAT, IONS LIMITED, CERTIFICATE ISSUED ON 05/02/90
Form type: CERTNM
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1986.09.01

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Company directors and board members:

CLARE ELIZABETH SETHI (dissolve)
Secretary, 1998.08.01 - 1999.09.21
49 HARTLAND ROAD BRIDGE APPROACH , LONDON
NW1 8BD
JOHN MELBOURNE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.10 - 1999.09.21
136 WOODLAND WAY , LONDON
N21 3PU
GEORGE EDWARD BIGGS (dissolve)
Secretary, 1991.11.03 - 1991.12.09
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JOHN MELBOURNE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.09.10 - 1998.08.01
136 WOODLAND WAY , LONDON
N21 3PU
JOHN FREDERICK WILLIAMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.09 - 1993.09.10
ELIZABETHAN HOUSE 8 GEORGE LANE , MARLBOROUGH
SN8 4BT, WILTSHIRE
DEREK GEORGE ALBOROUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1991.12.09
THE GRANGE CHURCH ROAD MAULDEN , BEDFORD
MK45 2AU, BEDFORDSHIRE
GEORGE EDWARD BIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1991.12.09
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
PATRICK VAUGHAN CHERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.09 - 1993.01.04
3 GLEBE CORNER WICKHAM , FAREHAM
PO17 6HL, HAMPSHIRE
TREVOR HANDSCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1993.02.12
110 HIGH STREET GREAT BARFORD , BEDFORD
MK44 3LF, BEDFORDSHIRE
IAN ELLIS HUMPHRIES (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1995.09.19
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
ALAN EDWARD MCBRIDE (dissolve)
Director, 1995.09.19 - 1998.01.31
6 LAWN VALE , PINNER
HA5 3EH, MIDDLESEX
JOHN FREDERICK WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.09 - 1993.09.10
ELIZABETHAN HOUSE 8 GEORGE LANE , MARLBOROUGH
SN8 4BT, WILTSHIRE

Companies near to SPECIALIST MANAGEMENT ltd.

Information about the Private Limited Company SPECIALIST MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data