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SPELCO (UK) LIMITED

Learn more about SPELCO (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

SPELCO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00854938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.22
dissolution date: 2006.07.11
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

MARGAN BANK (DELWARE)OR THE AGENT OR THE BANKS
SECURITY AGREEMENT - Outstanding on 1990.04.19

List of company documents:

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Find out more information about SPELCO (UK) LIMITED. Our website makes it possible to view other available documents related to SPELCO (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/93 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP
Form type: 287
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/10/93
Form type: SRES03
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPRAGUE ELECTRIC (UK) LIMITED, CERTIFICATE ISSUED ON 11/11/92
Form type: CERTNM
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALLEGRO EUROPE LIMITED, CERTIFICATE ISSUED ON 21/12/90
Form type: CERTNM
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPRAGUE ELECTRIC(U.K.)LIMITED, CERTIFICATE ISSUED ON 01/10/90
Form type: CERTNM
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
AD 17/06/88---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
AD 29/07/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
AD 29/07/89---------, £ SI [email protected]
Form type: 88(2)P
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
AD 17/06/88---------, £ SI [email protected]
Form type: 88(2)P
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/06/90
Form type: 123
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
4250408/£1 20/06/90
Form type: ORES14
Date: 1990.07.06
Child documents:
Document type: ANNOTATION
Date: 1990.07.06
Form type: ORES04
Document description: £ NC 0/10000000
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/04/90
Form type: SRES01
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.19

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Company directors and board members:

MARK FRANCIS MUETHING (dissolve)
Secretary, BUSINESS EXECUTIVE, 1993.12.15 - 2006.07.11
6510 KINCAID ROAD , CINCINATI
45213, OHIO
USA
WILLIAM JACK MANEY (dissolve)
Director, BUSINESS EXECUTIVE, 1993.12.15 - 2006.07.11
7006 SPRUCEWOOD COURT , CINCINATI
45241, OHIO
USA
MARK FRANCIS MUETHING (dissolve)
Director, BUSINESS EXECUTIVE, 1993.12.15 - 2006.07.11
6510 KINCAID ROAD , CINCINATI
45213, OHIO
USA
AUGUSTUS IRENEE DUPONT (dissolve)
Secretary, 1991.12.31 - 1993.12.15
346 NORTH STREET , GREENWICH
CONNECTICUT 06830
USA
THOMAS LIBERTY BROWNE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.31 - 1992.04.30
51 FARMINGTON ROAD NASHUA , NEW HAMPSHIRE 03063
FOREIGN
USA
DONALD BARRY CHRISTIANSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.12.31 - 1992.03.01
138 RISING RIDGE ROAD , RIGGEFIELD
FOREIGN, CONNECTICUT 06877
USA
AUGUSTUS IRENEE DUPONT (dissolve)
Director, ATTORNEY AND CORPORATE OFFICER, 1992.05.01 - 1994.01.01
346 NORTH STREET , GREENWICH
CONNECTICUT 06830
USA
STEPHEN HENRY MEYERS (dissolve)
Director, EXECUTIVE, 1991.12.31 - 1997.12.31
10 ROGER SHERMAN PLACE RYE , NEW YORK
10580
USA
DIDIER PRANC (dissolve)
Director, VICE PRESIDENT-SALES (EUROPE), 1991.12.31 - 1992.12.31
THE WINTINGS 75 REIGATE ROAD , REIGATE
RH2 0RE, SURREY

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Information about the Private Limited Company SPELCO (UK) 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: 2016.06.09. Reload the data