| Company Name | Specfields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390378 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(25 years, 11 months ago) |
| Dissolution Date | 26 November 2002 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dorothy Helen Flack |
|---|---|
| Date of Birth | December 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 November 2002) |
| Role | Cleaner |
| Correspondence Address | 57 St Albans Drive Stevenage Hertfordshire SG1 4RU |
| Director Name | Paul Martin Flack |
|---|---|
| Date of Birth | October 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 November 2002) |
| Role | Systems Analyst |
| Correspondence Address | 53 Russell Road Wimbledon London SW19 1QN |
| Secretary Name | Debby Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 53 Russell Road Wimbledon London SW19 1QN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £8,765 |
| Current Liabilities | £9,605 |
Accounts
| Latest Accounts | 31 October 2001 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2002 | Application for striking-off (1 page) |
| 19 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 19 February 2002 | Accounting reference date shortened from 05/04/02 to 31/10/01 (1 page) |
| 6 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 15 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 12 June 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 12 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 14 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 29 September 1998 | Return made up to 23/06/98; full list of members
|
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 11 July 1997 | Registered office changed on 11/07/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Resolutions
|
| 23 June 1997 | Incorporation (8 pages) |