Multispec Limited

Company Name	Multispec Limited
Company Status	Dissolved
Company Number	01301052
Category	Private Limited Company
Incorporation Date	3 March 1977(47 years, 2 months ago)
Dissolution Date	1 May 2001 (22 years, 12 months ago)
Previous Name	Shields Instruments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Henry Glahome
Nationality	British
Status	Closed
Appointed	15 September 1993(16 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 May 2001)
Role	Company Director
Correspondence Address	14 Mill Rise Northallerton North Yorkshire DL6 1BE

Director Name	Leif Roger Mossberg
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 December 1997(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 May 2001)
Role	Director R&D
Correspondence Address	Stenbitsvagen 3 S-26042 Nyhamnslage Sewden

Director Name	Tom Riisom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Danish
Status	Closed
Appointed	01 July 1999(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 May 2001)
Role	President
Correspondence Address	Helstedsvej 4f Fredensborg Dk3 480

Director Name	Mr Nils Foss
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1991(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Skodsborg Strandvej 272 2942 Skodsborg Denmark

Director Name	Mr Peter Foss
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1991(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1998)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Sankt Peders Straede 181v Dk 1453 Copenhagen Denmark

Director Name	Mr Flemming Jorgensen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1991(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1998)
Role	Group Financial Controller
Correspondence Address	Kovangen 606 3480 Fredensborg Foreign

Secretary Name	Mrs Christine Dyson
Nationality	British
Status	Resigned
Appointed	05 April 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Taylors Close Holtby York North Yorkshire YO19 5UU

Director Name	Mr James Stewart Stockdale
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	78 Swarthdale Haxby Yorkshire YO32 3NZ

Director Name	Bengt Erik Palsson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 1997(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1999)
Role	General Manager
Correspondence Address	Sehlstedtsgatan 1 Helsingborg S 25439 Sweden Foreign

Location

Registered Address	Millfield Lane Ind.Est. Wheldrake York YO19 6NA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Wheldrake
Ward	Wheldrake
Built Up Area	Wheldrake

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001	First Gazette notice for voluntary strike-off (1 page)
12 December 2000	Accounts for a dormant company made up to 30 September 2000 (6 pages)
12 December 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
29 November 2000	Application for striking-off (1 page)
2 May 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
21 April 1999	Return made up to 05/04/99; full list of members 363(287) ‐ Registered office changed on 21/04/99 (6 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 May 1998	Return made up to 05/04/98; no change of members (6 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
26 April 1996	Return made up to 05/04/96; full list of members (6 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
4 May 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1995	Company name changed shields instruments LIMITED\certificate issued on 03/04/95 (4 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 March 1995	New director appointed (2 pages)

Multispec Limited

Business Activity

Directors

Location

Accounts

Filing History

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