Spectra Professional Limited

Company Name	Spectra Professional Limited
Company Status	Dissolved
Company Number	03764680
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 11 months ago)
Dissolution Date	28 March 2006 (18 years ago)
Previous Name	Expert Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	David Richard Lowe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(1 month after company formation)
Appointment Duration	6 years, 9 months (closed 28 March 2006)
Role	Insurance Intermediary
Correspondence Address	12 Meadway Westcliff On Sea Essex SS0 8PJ

Director Name	Doreen Sandra Lowe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(1 month after company formation)
Appointment Duration	6 years, 9 months (closed 28 March 2006)
Role	Teacher
Correspondence Address	12 Meadway Westcliff On Sea Essex SS0 8PJ

Secretary Name	Doreen Sandra Lowe
Nationality	British
Status	Closed
Appointed	08 June 1999(1 month after company formation)
Appointment Duration	6 years, 9 months (closed 28 March 2006)
Role	Teacher
Correspondence Address	12 Meadway Westcliff On Sea Essex SS0 8PJ

Director Name	Nicholas Lowe
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 March 2006)
Role	Insurance Executive
Correspondence Address	12 Meadway Westcliff On Sea Essex SS0 8PJ

Director Name	Simon George Gretton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 March 2006)
Role	Banker
Correspondence Address	62 Sandleigh Road Leigh On Sea Essex SS9 1JU

Director Name	Mr James Edwin Christopher Packham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Hollies Meesons Lane Grays Essex RM17 5HR

Director Name	Debra Michele Schofield
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2005)
Role	Broker
Correspondence Address	34 Tideside Court Harlinger Street London SE18 5SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Turnover	£361,304
Gross Profit	£47,632
Net Worth	£48,118
Cash	£60,841
Current Liabilities	£39,592

Accounts

Latest Accounts	31 May 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Application for striking-off (1 page)
9 June 2005	Return made up to 05/05/05; full list of members (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
11 June 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
10 May 2004	Return made up to 05/05/04; full list of members (10 pages)
6 March 2004	Total exemption full accounts made up to 31 May 2003 (16 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (1 page)
10 September 2003	Company name changed expert insurance services limite d\certificate issued on 10/09/03 (2 pages)
14 May 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
24 May 2002	Return made up to 05/05/02; full list of members (8 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
13 February 2002	New director appointed (2 pages)
14 May 2001	Return made up to 05/05/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 31 May 2000 (7 pages)
24 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1999	Memorandum and Articles of Association (9 pages)
18 June 1999	Registered office changed on 18/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 1999	Secretary resigned (1 page)
17 June 1999	Company name changed nowfare LIMITED\certificate issued on 18/06/99 (2 pages)
5 May 1999	Incorporation (13 pages)

Spectra Professional Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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