Company NameSpecfield Construction Limited
Company StatusDissolved
Company Number03513519
CategoryPrivate Limited Company
Incorporation Date19 February 1998(26 years, 2 months ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameCarl Albert Symes
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1998(2 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 04 December 2001)
RoleBuilder
Correspondence AddressHeiland House
Crow Lane
Tendering
Essex
Secretary NamePaula Burke Symes
NationalityBritish
StatusClosed
Appointed11 May 1998(2 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 04 December 2001)
RoleHousewife
Correspondence AddressHeiland House Crow Lane
Tendring
Clacton On Sea
Essex
CO16 9AW
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed19 February 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed19 February 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address16 Coggeshall Road
Braintree
Essex
CM7 9BY
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Financials

Year2014
Turnover£201,801
Gross Profit£19,842
Net Worth£5,652
Cash£30,329
Current Liabilities£315,538

Accounts

Latest Accounts28 February 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
20 September 2000Accounts for a small company made up to 28 February 1999 (12 pages)
13 March 2000Return made up to 19/02/00; full list of members (6 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
19 February 1999Return made up to 19/02/99; full list of members (6 pages)
6 July 1998Particulars of mortgage/charge (3 pages)
2 July 1998Particulars of mortgage/charge (3 pages)
29 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
29 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 May 1998£ nc 100/1000 11/05/98 (1 page)
19 February 1998Incorporation (8 pages)