Special Account Limited

Company Name	Special Account Limited
Directors	Peter Charles White and Robert Dryden Morton
Company Status	Dissolved
Company Number	01641408
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Previous Name	Forge Plastics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Charles White
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(18 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House Upleatham Village Guisborough Teeside TS11 8AE

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(19 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Secretary Name	Mr Peter Charles White
Nationality	British
Status	Current
Appointed	30 March 2002(19 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House Upleatham Village Guisborough Teeside TS11 8AE

Director Name	Gordon John Dudley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	163a Stepney Road Scarborough North Yorkshire YO12 5NJ

Director Name	Mavis Jenifer Dudley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 May 1997)
Role	Secretary
Correspondence Address	163a Stepney Road Scarborough North Yorkshire YO12 5NJ

Director Name	Gordon Tyrer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	6 Sandybed Lane Scarborough North Yorkshire YO12 5LG

Secretary Name	Mavis Jenifer Dudley
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	163a Stepney Road Scarborough North Yorkshire YO12 5NJ

Director Name	Henry Saxon Tate
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	26 Cleaver Square London SE11 4EA

Secretary Name	Mrs Julie Mary Elizabeth Jackson
Nationality	British
Status	Resigned
Appointed	21 July 1995(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Newby Farm Road Scarborough North Yorkshire YO12 6UJ

Director Name	Keith Hilder
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2002)
Role	Operations Manager
Correspondence Address	Clover Cottage Hudgin Lane, Lockton Pickering North Yorkshire YO18 7QA

Director Name	Mrs Julie Mary Elizabeth Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Newby Farm Road Scarborough North Yorkshire YO12 6UJ

Director Name	Steven John Martin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2002)
Role	Company Director
Correspondence Address	5 Briar Fields Grove Green Maidstone Kent ME14 5UZ

Secretary Name	David Spurgeon
Nationality	British
Status	Resigned
Appointed	24 January 2001(18 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 2001)
Role	Company Director
Correspondence Address	Sandholme 42 Ferry Lane Woodmansey Beverley East Yorkshire HU17 0SE

Secretary Name	Mr Brandon Barnett
Nationality	British
Status	Resigned
Appointed	28 November 2001(19 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Rayleigh Road Harrogate North Yorkshire HG2 8QR

Location

Registered Address	Scarborough Business Park Scarborough YO11 3UT
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Financials

Year	2014
Net Worth	£20,030

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 January 2007	Bona Vacantia disclaimer (1 page)
1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
10 September 2004	Director's particulars changed (1 page)
9 September 2004	Application for striking-off (1 page)
10 September 2003	Return made up to 28/08/03; full list of members (7 pages)
9 June 2003	Auditor's resignation (1 page)
8 November 2002	Full accounts made up to 31 March 2002 (7 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
17 September 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (8 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (1 page)
12 September 2001	Return made up to 28/08/01; full list of members (7 pages)
7 September 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Return made up to 28/08/00; full list of members (7 pages)
11 September 2000	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 August 1999	Full accounts made up to 31 March 1999 (14 pages)
2 March 1999	Full accounts made up to 31 March 1998 (16 pages)
12 October 1998	Return made up to 28/08/98; no change of members 363(287) ‐ Registered office changed on 12/10/98 (6 pages)
12 November 1997	Full accounts made up to 31 March 1997 (20 pages)
12 November 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 May 1997	Memorandum and Articles of Association (9 pages)
19 May 1997	Resolutions WRES13 ‐ Written resolution (5 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
16 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Particulars of mortgage/charge (6 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Accounts for a medium company made up to 31 March 1996 (23 pages)
27 September 1996	Return made up to 28/08/96; full list of members (6 pages)
28 November 1995	Accounts for a medium company made up to 31 March 1995 (20 pages)
10 November 1995	Ad 21/09/95--------- Â£ si 170@1=170 Â£ ic 10000/10170 (2 pages)
26 September 1995	Return made up to 28/08/95; full list of members (6 pages)
20 September 1995	Â£ nc 10000/100000 07/09/95 (1 page)
20 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	Secretary resigned (2 pages)
14 June 1995	New director appointed (2 pages)

Special Account Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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