| Company Name | Spectric's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03053454 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1995(29 years ago) |
| Dissolution Date | 12 October 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roy Alan Oxlade |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Automotive Design & Computer |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Chambers 227 London Road Hadleigh, Benfleet Essex SS7 2RF |
| Secretary Name | Mr Melvyn Leslie Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 07 January 2011) |
| Correspondence Address | Ground Floor 1212 London Road Leigh-On-Sea Essex SS9 2UA |
Location
| Registered Address | Central Chambers 227 London Road Hadleigh, Benfleet Essex SS7 2RF |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Oxlade 50.00% Ordinary |
|---|---|
| 1 at £1 | Roy Alan Oxlade 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 10 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 23 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
| 5 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 7 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 9 May 2011 (1 page) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 January 2011 | Termination of appointment of Belgravia Secretarial Services Limited as a secretary (1 page) |
| 7 January 2011 | Termination of appointment of Belgravia Secretarial Services Limited as a secretary (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA Uk on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA Uk on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA Uk on 6 December 2010 (1 page) |
| 6 May 2010 | Director's details changed for Roy Alan Oxlade on 5 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Roy Alan Oxlade on 5 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Roy Alan Oxlade on 5 May 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Belgravia Secretarial Services Limited on 5 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Belgravia Secretarial Services Limited on 5 May 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Belgravia Secretarial Services Limited on 5 May 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 7 May 2009 | Location of debenture register (1 page) |
| 7 May 2009 | Location of register of members (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA united kingdom (1 page) |
| 7 May 2009 | Location of register of members (1 page) |
| 7 May 2009 | Location of debenture register (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA united kingdom (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road daws heath, hadleigh essex SS7 2NJ (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road daws heath, hadleigh essex SS7 2NJ (1 page) |
| 1 December 2008 | Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 (1 page) |
| 1 December 2008 | Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 (1 page) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 8 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 22 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 22 May 2006 | Location of register of members (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 561 daws heath road daws heath hadleigh essex SS7 2NJ (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 561 daws heath road daws heath hadleigh essex SS7 2NJ (1 page) |
| 22 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 22 May 2006 | Location of debenture register (1 page) |
| 22 May 2006 | Location of debenture register (1 page) |
| 22 May 2006 | Location of register of members (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 May 2003 | Return made up to 05/05/03; full list of members
|
| 18 May 2003 | Return made up to 05/05/03; full list of members
|
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 16 June 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 24 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 22 May 2000 | Return made up to 05/05/00; full list of members
|
| 22 May 2000 | Return made up to 05/05/00; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 17 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 7 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 19 June 1997 | Secretary resigned (1 page) |
| 19 June 1997 | New secretary appointed (2 pages) |
| 19 June 1997 | New secretary appointed (2 pages) |
| 19 June 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Return made up to 05/05/97; change of members
|
| 12 May 1997 | Return made up to 05/05/97; change of members
|
| 10 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 28 June 1996 | Registered office changed on 28/06/96 from: 15 marlin close daws heath thundersley essex SS7 2TW (1 page) |
| 28 June 1996 | Registered office changed on 28/06/96 from: 15 marlin close daws heath thundersley essex SS7 2TW (1 page) |
| 21 May 1996 | Return made up to 05/05/96; full list of members
|
| 21 May 1996 | Return made up to 05/05/96; full list of members
|
| 19 May 1995 | Registered office changed on 19/05/95 from: 372 old street london EC1V 9LT (1 page) |
| 19 May 1995 | Director resigned;new director appointed (2 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 372 old street london EC1V 9LT (1 page) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 May 1995 | Director resigned;new director appointed (2 pages) |
| 5 May 1995 | Incorporation (14 pages) |
| 5 May 1995 | Incorporation (14 pages) |