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SPECTRUM INSPECTION SYSTEMS

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Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

SPECTRUM INSPECTION SYSTEMS on the map

Company type: Private Unlimited Company
Company number: 00955630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.05
dissolution date: 2009.05.12
last member list: 2007.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2953 - Manufacture for food, beverage & tobacco
  • 2956 - Manufacture other special purpose machine

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.17
£2.95
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REDUCE ISSUED CAPITAL 31/07/2008
Form type: RES06
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.09
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:07/04/2008
Form type: RES02
Date: 2008.04.08
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.04.08
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.04.08
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.04.08
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.04.08
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, SUMMIT AVENUE, SOUTHWOOD, FARNBOROUGH, HANTS GU14 0NY
Form type: 287
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
Form type: 225
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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COMPANY NAME CHANGED, LOMA SYSTEMS LIMITED, CERTIFICATE ISSUED ON 19/04/05
Form type: CERTNM
Date: 2005.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 08/11/04
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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S386 DISP APP AUDS 03/03/04
Form type: ELRES
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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COMPANY NAME CHANGED, LOMA ENGINEERING LIMITED, CERTIFICATE ISSUED ON 18/05/00
Form type: CERTNM
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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ADOPTARTICLES23/12/99
Form type: WRES01
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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S366A DISP HOLDING AGM 15/12/98
Form type: ELRES
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/98
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APPT OF AUDITORS 23/06/98
Form type: ORES13
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2007.02.28 - 2009.05.12
99 GRESHAM STREET , LONDON
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.02.28 - 2009.05.12
27 WENTWORTH GRANGE , WINCHESTER
SO22 4HZ, HAMPSHIRE
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2007.02.28 - 2009.05.12
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.02.28 - 2009.05.12
5 LAUREL COURT 9 SAINT MARYS AVENUE , LONDON
N3 1SW
STEVEN MICHAEL HARDWICK (dissolve)
Secretary, ACCOUNTANT, 1998.05.07 - 2007.02.28
BYFIELDS CHAPEL LANE CURDRIDGE , SOUTHAMPTON
SO32 2BB, HAMPSHIRE
GEOFFREY MAYO (dissolve)
Secretary, 1991.11.17 - 1995.03.10
TURNSTONES BROOK AVENUE WARSASH , SOUTHAMPTON
SO31 9HN, HANTS
ROBERT WILLIAM PRESTIDGE (dissolve)
Secretary, 1996.09.09 - 1998.05.07
DEERFOLD COTTAGE BESFORD ROAD, WADBOROUGH , WORCESTER
WR8 9HE
MICHAEL RAYMOND DAVID RANDALL (dissolve)
Secretary, 1996.06.28 - 1996.09.09
POPLARS THE AVENUE ROWLEDGE , FARNHAM
GU10 4AL, SURREY
PAUL RICHARD STREATFIELD (dissolve)
Secretary, 1995.03.10 - 1996.06.28
45 CASTLE LANE CHANDLERS FORD , EASTLEIGH
SO53 4AH, HAMPSHIRE
RUDOLF BERNADUS ANGELICA MARIA GRUIJTERS (dissolve)
Director, SALES DIRECTOR, 2003.11.26 - 2005.04.19
VADEM 21 , 5421 AT GEMERT
NETHERLANDS
STEVEN MICHAEL HARDWICK (dissolve)
Director, FINANCIAL DIRECTOR, 1998.05.07 - 2007.11.30
BYFIELDS CHAPEL LANE CURDRIDGE , SOUTHAMPTON
SO32 2BB, HAMPSHIRE
ALAN HILLARY (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.11.03 - 1995.06.30
1 CAMERON CLOSE , CRANLEIGH
GU6 8EB, SURREY
NIGEL THOMAS HOLLAND (dissolve)
Director, ENGINEERING MANAGEMENT, 1992.08.18 - 1993.09.27
18 BROOK GARDENS , FARNBOROUGH
GU14 0DU, HAMPSHIRE
CHRISTOPHER JAMES KAINE (dissolve)
Director, TECHNICAL DIRECTOR, 1995.09.07 - 2007.11.30
8 BYRETON CLOSE EARLEY , READING
RG6 5SA, BERKSHIRE
JEFFREY KEIGHLEY (dissolve)
Director, MANAGING DIR, 1997.01.06 - 2005.11.30
BRACKENDENE 21 DENE LANE LOWER BOURNE , FARNHAM
GU10 3PW, SURREY
ALISTAIR DAVID KERR (dissolve)
Director, FINANCE DIRECTOR, 1992.08.18 - 1993.09.25
31 CAMEFORD COURT NEW PARK ROAD , LONDON
SW2 4LH
RICHARD LINES (dissolve)
Director, ENGINEER, 1991.11.17 - 1992.07.21
29 LAMBOURNE DRIVE LOCKS HEATH , SOUTHAMPTON
SO31 6UA
GEOFFREY MAYO (dissolve)
Director, CHARTERED ENGINEER, 1991.11.17 - 1995.03.10
TURNSTONES BROOK AVENUE WARSASH , SOUTHAMPTON
SO31 9HN, HANTS
DENNIS WILLIAM PASCOE (dissolve)
Director, SALES DIRECTOR, 1991.11.17 - 1995.03.10
33 UNIVERSITY AVENUE SUITE 2804 TORONTO ONTARIO , CANADA M5J 2S7
FOREIGN
JOHN WILLIAM POULTER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.10 - 1998.03.06
28 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
ROBERT WILLIAM PRESTIDGE (dissolve)
Director, COMPANY DIRECTOR, 1996.09.09 - 1998.05.07
DEERFOLD COTTAGE BESFORD ROAD, WADBOROUGH , WORCESTER
WR8 9HE
STEPHEN JOHN RAFFERTY (dissolve)
Director, CHARTERED ENGINEER, 1991.11.17 - 1998.05.01
86 CHALKLANDS , BOURNE END
SL8 5TJ, BUCKINGHAMSHIRE
MICHAEL RAYMOND DAVID RANDALL (dissolve)
Director, CHARTERED ENGINEER, 1991.11.17 - 1997.01.06
POPLARS THE AVENUE ROWLEDGE , FARNHAM
GU10 4AL, SURREY
MICHAEL DAVID ROBINSON (dissolve)
Director, OPERATIONS DIRECTOR, 1998.08.17 - 2007.11.30
THE CORNER HOUSE 21 NACKINGTON ROAD , CANTERBURY
CT1 3NW, KENT
SIMON JAMES SPENCER (dissolve)
Director, 2005.07.19 - 2007.11.30
6 HERMITAGE DRIVE WALMLEY , SUTTON COLDFIELD
B76 2XE, WEST MIDLANDS
PAUL RICHARD STREATFIELD (dissolve)
Director, FINANCE DIRECTOR, 1993.10.01 - 1996.06.28
45 CASTLE LANE CHANDLERS FORD , EASTLEIGH
SO53 4AH, HAMPSHIRE
JAMES CHARLES WEBSTER (dissolve)
Director, 1997.09.08 - 2007.02.28
6 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP
CHRISTOPHER WILLIAM WILLIAMS (dissolve)
Director, 1996.07.15 - 2001.05.31
APRIL COTTAGE 25 WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DP, BUCKINGHAMSHIRE

Companies near to SPECTRUM INSPECTION SYSTEMS

Information about the Private Unlimited Company SPECTRUM INSPECTION SYSTEMS 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: 2016.06.24. Reload the data