| Company Name | SPEK Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01448502 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1979(44 years, 8 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3001 | Manufacture of office machinery |
| SIC 28230 | Manufacture of office machinery and equipment (except computers and peripheral equipment) |
Directors
| Director Name | John David Capers |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodcroft Howe Green Chelmsford Essex CM2 7TQ |
| Secretary Name | Mr David Andrew Capers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(28 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 February 2015) |
| Role | Electronics Engineering |
| Correspondence Address | 10 Molrams Lane Chelmsford Essex CM2 7AH |
| Director Name | David James Causley |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 19 May 1992) |
| Role | Company Director |
| Correspondence Address | 6 The Lees Shirley Croydon Surrey CR0 8AR |
| Secretary Name | Mrs June Helen May Capers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | Woodcroft Howe Green Chelmsford Essex CM2 7TQ |
| Director Name | Mr David Andrew Capers |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 25 April 2008) |
| Role | Electronics Engineering |
| Correspondence Address | 10 Molrams Lane Chelmsford Essex CM2 7AH |
| Secretary Name | John David Capers |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2006(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodcroft Howe Green Chelmsford Essex CM2 7TQ |
Contact
| Website | spek-electronics.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 474690 |
| Telephone region | Chelmsford |
Location
| Registered Address | Unit 9a Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
Shareholders
| 95 at £1 | John David Capers 95.00% Ordinary |
|---|---|
| 5 at £1 | David Andrew Capers 5.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2014 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 3 November 2014 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 31 October 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Application to strike the company off the register (3 pages) |
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 16 December 2013 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 16 December 2013 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 25 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 25 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 18 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 23 May 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 17 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 29 December 2009 | Director's details changed for John David Capers on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for John David Capers on 29 December 2009 (2 pages) |
| 21 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 21 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 31 December 2008 | Return made up to 29/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 29/12/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 7 May 2008 | Appointment terminated secretary john capers (1 page) |
| 7 May 2008 | Secretary appointed mr david andrew capers (1 page) |
| 7 May 2008 | Secretary appointed mr david andrew capers (1 page) |
| 7 May 2008 | Appointment terminated director david capers (1 page) |
| 7 May 2008 | Appointment terminated secretary john capers (1 page) |
| 7 May 2008 | Appointment terminated director david capers (1 page) |
| 2 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 72F kelvedon high street kelvedon colchester essex, CO5 9AE (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 72F kelvedon high street kelvedon colchester essex, CO5 9AE (1 page) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 21 June 2006 | New secretary appointed (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | New secretary appointed (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 29 December 2005 | Return made up to 29/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 29/12/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 13 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 18 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 14 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 18 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 18 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 19 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 21 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 1 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 5 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 14 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 14 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 1 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 4 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 24 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 24 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 19 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 12 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 12 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |