Spectus Systems (Dormant) Limited

Active02068119 Private limited company
Incorporated
28 October 1986 (40 years)
Industry
Non-trading company (7499)
Directors
Accounts type
Dormant
Region
North West
Address
Snape Road
Macclesfield
Cheshire
SK10 2NZ

Filing status

Accounts due
31 July 2010
Last accounts
31 October 2008

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2009
British
Director · Appointed 31 May 2009
British
Born May 1963 (63)
Director · Appointed 13 September 2005
Also at 4th Utility Holdings Limited, Lima Group Holdings Limited, 4th Utility Holdings Topco Limited · more companies
British
Born April 1956 (70)
Officer history (41 former)
31 May 2009
Resigned Kennedy, Sam as Secretary
31 May 2009
Appointed Mcloughlin, Paul Sean as Director
31 May 2009
Appointed Mcloughlin, Paul Sean as Secretary
31 May 2009
Resigned Kennedy, Sam as Director
6 June 2008
Resigned Wallis, Daren Johnathan as Secretary
6 June 2008
Resigned Wallis, Daren Johnathan as Director
3 June 2008
Appointed Kennedy, Sam as Director
3 June 2008
Appointed Kennedy, Sam as Secretary
3 June 2008
Resigned Weir, Gordon as Director
21 February 2008
Resigned Weir, Gordon as Secretary
14 February 2008
Appointed Wallis, Daren Johnathan as Secretary
14 February 2008
Appointed Wallis, Daren Johnathan as Director
25 April 2007
Resigned Abbott, Peter as Director
23 November 2006
Resigned Martin, Christopher Jonathan as Secretary
22 November 2006
Appointed Weir, Gordon as Secretary
22 November 2006
Appointed Weir, Gordon as Director
13 September 2005
Resigned Barr, Robert George Anthony as Director
13 September 2005
Resigned Wild, Mark Steven as Secretary
13 September 2005
Appointed Martin, Christopher Jonathan as Secretary
13 September 2005
Appointed Abbott, Peter as Director
13 September 2005
Appointed Lees, Stuart as Director
13 September 2005
Resigned Wild, Mark Steven as Director
17 September 2004
Resigned Campbell, Laurence James as Director
17 September 2004
Appointed Barr, Robert George Anthony as Director
2 July 2004
Appointed Wild, Mark Steven as Director
2 July 2004
Appointed Wild, Mark Steven as Secretary
2 July 2004
Resigned Barron, Ian as Director
2 July 2004
Resigned Barron, Ian as Secretary
7 January 2002
Appointed Campbell, Laurence James as Director
7 January 2002
Resigned Short, Anthony William as Director
5 January 2000
Appointed Short, Anthony William as Director
5 January 2000
Appointed Barron, Ian as Director
5 January 2000
Resigned Tongue, Nigel Charles Ellis as Director
5 January 2000
Resigned Guerin, John Michael as Director
5 January 2000
Resigned Broadhead, Michael Robinson as Director
5 January 2000
Resigned Sutherland, Stephen as Director
5 January 2000
Resigned Brown, James Anderson as Director
5 January 2000
Resigned Martin, Terence John as Director
31 July 1999
Resigned Maslin, Roland Stephen as Director
30 April 1999
Resigned Phillips, Christopher Arthur as Director
27 April 1998
Appointed Broadhead, Michael Robinson as Director
27 April 1998
Resigned Bowen, Clive as Director
27 April 1998
Appointed Guerin, John Michael as Director
27 April 1998
Appointed Sutherland, Stephen as Director
27 April 1998
Appointed Brown, James Anderson as Director
27 April 1998
Appointed Tongue, Nigel Charles Ellis as Director
27 April 1998
Appointed Maslin, Roland Stephen as Director
27 April 1998
Appointed Barron, Ian as Secretary
27 April 1998
Appointed Phillips, Christopher Arthur as Director
27 April 1998
Resigned Bowen, Clive as Secretary
27 April 1998
Resigned Guerin, John Michael as Director
27 April 1998
Appointed Martin, Terence John as Director
27 April 1998
Resigned Lupton, John Carson as Director
27 April 1998
Resigned Jackson, Colin as Director
27 April 1998
Resigned Maslin, Roland Stephen as Director
27 April 1998
Resigned Riley, John Michael as Director
27 April 1998
Resigned Phillips, Christopher Arthur as Director
27 April 1998
Resigned Brown, James Anderson as Director
31 December 1996
Appointed Guerin, John Michael as Director
31 December 1996
Resigned Hughes, William John as Director
31 December 1996
Resigned Card, Geoffrey C as Director
1 July 1996
Appointed Maslin, Roland Stephen as Director
1 July 1996
Appointed Lupton, John Carson as Director
8 December 1995
Resigned Cranham, Robert as Director
1 December 1995
Resigned Pickering, James Derek as Director
23 November 1995
Resigned Newsome, John Frederick as Director
17 November 1995
Resigned Bunker, Richard Colin as Director
30 October 1995
Resigned Riley, Gillian Ann as Director
1 April 1995
Appointed Phillips, Christopher Arthur as Director
27 February 1995
Appointed Jackson, Colin as Director
1 August 1994
Resigned Hutchinson, Keith as Director
18 October 1993
Resigned Hitch, Jon Martin as Director
18 October 1993
Appointed Bunker, Richard Colin as Director
15 March 1993
Appointed Hutchinson, Keith as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2018Restoration by order of the court
2 March 2010Final Gazette dissolved via voluntary strike-off
17 November 2009First Gazette notice for voluntary strike-off
9 November 2009Application to strike the company off the register
16 July 2009Accounts31 October 2008
Show all recent filings

Some other companies at this address

Extruded Profiles Limited
Kestrel Building Products Limited

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