| Company Name | SPEC House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02246552 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1988(36 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Annette Forkin |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(4 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 35 Preston Road Westcliff On Sea Essex SS0 7ND |
| Director Name | Kevin Gentleman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(4 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 35 Preston Road Westcliff On Sea Essex SS0 7ND |
| Secretary Name | Annette Forkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(4 years, 3 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 35 Preston Road Westcliff On Sea Essex SS0 7ND |
Location
| Registered Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at 1 | Kevin Gentleman 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Annette Forkin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,509 |
| Net Worth | £32,843 |
| Cash | £27,635 |
| Current Liabilities | £1,911 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2009 | Application for striking-off (1 page) |
| 21 August 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 14 August 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 27 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 7 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 82 st john street london EC1M 4JN (1 page) |
| 11 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 1 August 1999 | Resolutions
|
| 25 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 October 1998 | Resolutions
|
| 14 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 6 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 9 July 1997 | Resolutions
|
| 8 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 2 July 1996 | Resolutions
|
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |