SPECTRATEC (UK) LTD
LONDON DE FACTO 1353 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 05767315
Status Active - Proposal to Strike off
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 80,279.03 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPECTRATEC (UK) LTD are www.spectratecuk.co.uk, and www.spectratec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Spectratec Uk Ltd is a Private Limited Company. The company registration number is 05767315. Spectratec Uk Ltd has been working since 03 April 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Spectratec Uk Ltd is Tower Bridge House St Katharines Way London E1w 1dd. . ROOKER, Brian is a Secretary of the company. DOEVE, Ronald John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director MACAULEY, Ranald has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROOKER, Brian
Appointed Date: 15 May 2006
Director
DOEVE, Ronald John
Appointed Date: 15 May 2006
74 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 03 April 2006
Director
MACAULEY, Ranald
Resigned: 20 October 2008
Appointed Date: 28 September 2007
89 years old
Director
TRAVERS SMITH LIMITED
Resigned: 15 May 2006
Appointed Date: 03 April 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 03 April 2006

SPECTRATEC (UK) LTD Events

04 Apr 2017
First Gazette notice for compulsory strike-off
16 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 80,279.03
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 80,279.03
07 Apr 2015
Annual return made up to 3 April 2014 with full list of shareholders
...
... and 57 more events
22 May 2006
Director resigned
22 May 2006
Registered office changed on 22/05/06 from: 10 snow hill london EC1A 2AL
19 May 2006
Memorandum and Articles of Association
28 Apr 2006
Company name changed de facto 1353 LIMITED\certificate issued on 28/04/06
03 Apr 2006
Incorporation

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