Ex Sperec

Company Name	Ex Sperec
Company Status	Dissolved
Company Number	01672532
Category	Private Unlimited Company
Incorporation Date	19 October 1982(41 years, 6 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(17 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 28 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(22 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Mr George Harrington Foden
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Chartered Accountant
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Secretary Name	Mr George Harrington Foden
Nationality	British
Status	Resigned
Appointed	16 March 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Paul Dunningham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Bird In Hand Green End Braughing Ware Hertfordshire SG11 2PG

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2000(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 1992(9 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
9 June 2010	Resolutions RES13 ‐ Re reg res 11/05/2010 (2 pages)
9 June 2010	Resolutions RES13 ‐ Re reg res 11/05/2010 (2 pages)
3 June 2010	Application to strike the company off the register (2 pages)
3 June 2010	Application to strike the company off the register (2 pages)
21 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend of 49998 17/05/2010 (3 pages)
21 May 2010	Resolutions RES13 ‐ Re dividend of 49998 17/05/2010 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 May 2010	Re-registration of Memorandum and Articles (14 pages)
13 May 2010	Re-registration from a private limited company to a private unlimited company (1 page)
13 May 2010	(1 page)
13 May 2010	Re-registration of Memorandum and Articles (14 pages)
13 May 2010	Re-registration assent (1 page)
13 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
13 May 2010	Re-registration from a private limited company to a private unlimited company (1 page)
13 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2 (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2 (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2 (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
9 April 2008	Return made up to 01/03/08; full list of members (4 pages)
9 April 2008	Return made up to 01/03/08; full list of members (4 pages)
3 April 2008	Location of debenture register (1 page)
3 April 2008	Location of debenture register (1 page)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 January 2007	Accounts made up to 30 September 2006 (5 pages)
26 July 2006	Accounts made up to 30 September 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
23 September 2005	Company name changed sperec bullock LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed sperec bullock LIMITED\certificate issued on 23/09/05 (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
26 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
26 April 2005	Accounts made up to 30 September 2004 (5 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
8 December 2003	Accounts made up to 30 September 2003 (5 pages)
8 December 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (6 pages)
25 March 2003	Return made up to 16/03/03; full list of members (6 pages)
14 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 October 2002	Accounts made up to 30 September 2002 (5 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Return made up to 16/03/02; full list of members (6 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Accounts made up to 30 September 2001 (7 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2001	Full accounts made up to 30 September 2000 (9 pages)
27 July 2001	Full accounts made up to 30 September 2000 (9 pages)
13 April 2001	Location of register of members (1 page)
13 April 2001	Location of register of members (1 page)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Location of debenture register (1 page)
13 April 2001	Location of debenture register (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
24 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 August 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
24 August 2000	Accounts made up to 30 September 1999 (8 pages)
24 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
17 May 1999	Return made up to 16/03/99; full list of members (7 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
18 April 1997	Return made up to 16/03/97; full list of members (7 pages)
18 April 1997	Return made up to 16/03/97; full list of members (7 pages)
23 July 1996	Full accounts made up to 30 September 1995 (11 pages)
23 July 1996	Full accounts made up to 30 September 1995 (11 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
18 January 1996	Director resigned;new director appointed (3 pages)
18 January 1996	Director resigned;new director appointed (3 pages)
6 April 1995	Return made up to 16/03/95; full list of members (6 pages)
6 April 1995	Return made up to 16/03/95; full list of members (12 pages)
24 March 1995	Full accounts made up to 30 September 1994 (11 pages)
24 March 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
9 February 1983	Memorandum and Articles of Association (19 pages)
9 February 1983	Memorandum and Articles of Association (19 pages)

Ex Sperec

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies