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SPECTRA-TEK HOLDINGS LIMITED

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

Company details

2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, LONDON, W1U 7AL

SPECTRA-TEK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01007997
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.07.04
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.06.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.29
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.20
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.24
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL
Form type: TM01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED MR JEREMY ROWLEY
Form type: AP01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.07
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.24
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLY GERARD EDMOND VANDORMAEL / 28/12/2009
Form type: CH01
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2010.01.12
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SECRETARY APPOINTED MS TERESA FIELD
Form type: AP03
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2010.01.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KEEVIL
Form type: 288b
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.26
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S366A DISP HOLDING AGM 14/12/03
Form type: ELRES
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/03
Document type: ANNOTATION
Date: 2004.02.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, SWINTON GRANGE, MALTON, NORTH YORKSHIRE, YO17 6QR
Form type: 287
Date: 2001.10.04

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2009.12.28
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL, LONDON
JEREMY ROWLEY (current)
Director, ACCOUNTANT, 2011.09.01
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL, LONDON
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 2000.06.28 - 2009.12.28
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
SIMON PHILIP COMER (resigned)
Secretary, ACCOUNTANT, 2001.08.01 - 2005.04.22
17 INGS ROAD WILBERFORSS , YORK
YO41 5NG, NORTH YORKSHIRE
STEVEN GOODCHILD (resigned)
Secretary, 2000.06.28 - 2001.08.01
8 DUCHY AVENUE SCALBY , SCARBOROUGH
YO13 0SE, NORTH YORKSHIRE
PETER JOHN KEEVIL (resigned)
Secretary, 2007.02.02 - 2009.03.31
66 VICTORIA PARK KINGS PLACE , STIRLING
FK8 2QU
JACQUELINE KENNEDY (resigned)
Secretary, 2005.05.18 - 2006.12.15
21 DRUMMOND PLACE KINGS PARK , STIRLING
FK8 2JE
IAN ARTHUR REED (resigned)
Secretary, 1992.01.28 - 2000.06.29
LOW COPPICE FARM COPPICE LANE, CROPTON , PICKERING
YO18 8HF, NORTH YORKSHIRE
DWIGHT KEITH BOHM (resigned)
Director, BUSINESS EXECUTIVE, 2000.09.25 - 2005.05.16
KARL MARKS ST 83 , CHELYABINSK
FOREIGN, 454138
RUSSIA
LAURENCE ANTHONY BROOMHEAD (resigned)
Director, BUSINESS EXECUTIVE, 2000.06.28 - 2004.07.30
56 CROSSBUSH ROAD SUMMERLY ESTATE FELPHAM , BOGNOR REGIS
PO22 7LY
NIGEL CHRISTOPHER BUTLER (resigned)
Director, ENGINEER, 1996.05.28 - 2000.06.29
GOLDEN FIELDS SUTTON ROAD STRENSALL , YORK
YO32 5TZ, NORTH YORKSHIRE
HUGH GIBSON (resigned)
Director, CHAIRMAN, 1992.01.28 - 1996.05.28
42 LAUDERDALE TOWER , LONDON
EC2Y 8BY
PETER JOHN KEEVIL (resigned)
Director, ACCOUNTANT, 2007.07.26 - 2009.03.31
66 VICTORIA PARK KINGS PLACE , STIRLING
FK8 2QU
GUY LAWRENCE MCKENZIE (resigned)
Director, SALES DIRECTOR, 2001.08.01 - 2004.09.30
TYTHE HOUSE CHURCH END FRAMPTON ON SEVERN , GLOUCESTER
GL2 7EH, GLOUCESTERSHIRE
CHRISTOPHER PHILIP HALLAM MURRAY (resigned)
Director, COMMERCIAL MANAGER, 1992.01.28 - 1993.12.01
MANOR FARM LITTLE BARUGH , MALTON
YO17 0UY, NORTH YORKSHIRE
IAN ARTHUR REED (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.25 - 2000.06.29
LOW COPPICE FARM COPPICE LANE, CROPTON , PICKERING
YO18 8HF, NORTH YORKSHIRE
JONATHAN GEOFFREY SHAW (resigned)
Director, GENTLEMAN, 1992.01.28 - 1993.12.16
DOUTHWAITE HALL HUTTON LE HOLE , YORK
YO6 6UF, NORTH YORKSHIRE
RICHARD SHEPHERD (resigned)
Director, ENGINEER, 1992.01.28 - 1993.12.01
123 GUISBOROUGH ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0JD, CLEVELAND
PAUL RICHARD SHUTER (resigned)
Director, BUSINESS EXECUTIVE, 2000.06.28 - 2001.08.01
MORGARTENSTRASSE 16 OBERAGER , 6315
SWITZERLAND
JAMES MARTIN TIDWELL (resigned)
Director, CPA, 1999.02.24 - 2000.02.04
142 PLANTATION HOUSTON TEXAS 770221 , USA
FOREIGN
PIERRE TROLIN (resigned)
Director, SALES DIRECTOR, 2000.07.10 - 2001.08.01
65 HILLGATE PLACE , LONDON
W8 7SS
WILLY GERARD EDMOND VANDORMAEL (resigned)
Director, FINANCE DIRECTOR, 2001.08.01 - 2011.09.01
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL, LONDON
ROBERT KEELEN WHITE (resigned)
Director, BUSINESS EXECUTIVE, 2004.12.09 - 2007.07.02
21 ST DAVIDS COURT DALGETY BAY , FIFE
KY11 9SU

Companies near to SPECTRA-TEK HOLDINGS ltd.

Information about the Private Limited Company SPECTRA-TEK HOLDINGS 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: 2016.07.19. Reload the data