| Company Name | Specification Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406273 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(25 years, 10 months ago) |
| Dissolution Date | 1 May 2001 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Douglas Hawley |
|---|---|
| Date of Birth | April 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 May 2001) |
| Role | Technical Support Analyst |
| Correspondence Address | 90 Raglan Avenue Waltham Cross Hertfordshire EN8 8DD |
| Director Name | Ms Jacqui Debbie Sesstein |
|---|---|
| Date of Birth | February 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 March 2000) |
| Role | Secretary |
| Correspondence Address | 90 Raglan Avenue Waltham Cross Hertfordshire EN8 8DD |
| Secretary Name | Ms Jacqui Debbie Sesstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 March 2000) |
| Role | Secretary |
| Correspondence Address | 90 Raglan Avenue Waltham Cross Hertfordshire EN8 8DD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 21 July 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 | 21 July 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 SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 1998 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2000 | Secretary resigned;director resigned (1 page) |
| 14 February 2000 | Full accounts made up to 31 August 1998 (8 pages) |
| 21 January 2000 | Return made up to 21/07/99; full list of members (6 pages) |
| 7 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 8 October 1997 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 8 October 1997 | Ad 17/09/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 26 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | Memorandum and Articles of Association (6 pages) |
| 26 September 1997 | Resolutions
|
| 26 September 1997 | Registered office changed on 26/09/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |