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INSPEC LIMITED

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

Company details

IET, SAVOY PLACE, LONDON, WC2R 0BL

INSPEC LIMITED on the map

Company type: Private Limited Company
Company number: 00932996
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.30
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, GOVERNANCE & LEGAL AFFAIRS DEPT SAVOY PLACE, LONDON, WC2R 0BL
Form type: AD01
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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CURREXT FROM 30/11/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, SAVOY PLACE, LONDON, WC2R 0BL
Form type: 287
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, MICHAEL FARADAY HOUSE, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE SG1 2AY
Form type: 287
Date: 2005.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/03 FROM:, 3 LINCOLNS INN FIELDS, LONDON, WC2A 3AA
Form type: 287
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, 10, LINCOLNS INN FIELDS,, LONDON, WC2A 3BP
Form type: 287
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28

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Company directors and board members:

ANDREW FRASER WILSON (current)
Secretary, 2004.04.05
9 HOWARD ROAD , COULSDON
CR5 2EB, SURREY
DAVID KEITH BUNYAN (current)
Director, FINANCIAL CONTROLLER, 2006.11.03
33 SEAMONS CLOSE , DUNSTABLE
LU6 3EQ, BEDFORDSHIRE
BRISTOWS SECRETARIAL LIMITED (resigned)
Secretary, 1996.06.04 - 2003.03.28
3 LINCOLN'S INN FIELDS , LONDON
WC2A 3AA
MICHAEL LESLIE HARRIS (resigned)
Secretary, 2003.03.28 - 2004.04.05
210 PUTTERIDGE ROAD , LUTON
LU2 8HJ, BEDFORDSHIRE
EDWARD JOHN NODDER (resigned)
Secretary, 1991.06.21 - 1996.06.04
10 LINCOLNS INN FIELDS HOLBORN , LONDON
WC2A 3BP
QUENTIN GEORGE PAUL COOKE (resigned)
Director, SOLICITOR, 1991.06.21 - 2003.03.28
2A ROMAN ROAD CHISWICK , LONDON
W4 1NA
JOHN DAVID LACE (resigned)
Director, SOLICITOR, 1996.06.04 - 2003.03.28
58 DUKES AVENUE CHISWICK , LONDON
W4 2AF
EDWARD JOHN NODDER (resigned)
Director, SOLICITOR, 1991.06.21 - 1996.06.04
10 LINCOLNS INN FIELDS HOLBORN , LONDON
WC2A 3BP
STEPHEN RIDING (resigned)
Director, FINANCE DIRECTOR, 2003.03.28 - 2006.09.19
4 WYMONDLEY CLOSE , HITCHIN
SG4 9PW, HERTFORDSHIRE
ALFRED ROBERTS (resigned)
Director, CHIEF EXECUTIVE, 2003.03.28 - 2007.03.09
34 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ, BEDFORDSHIRE

Companies near to INSPEC ltd.

Information about the Private Limited Company INSPEC 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: 2016.06.19. Reload the data