| Company Name | The Specialist Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02228383 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1988(36 years, 2 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Morrice |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 01 February 2000) |
| Role | Director Of Marketing |
| Correspondence Address | 64 Elvington Park Elvington York North Yorkshire YO4 5DW |
| Secretary Name | Mrs Anne Morrice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 64 Elvington Park Elvington York North Yorkshire YO4 5DW |
| Secretary Name | Kevin Frankland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 16 Carr Manor Walk Leeds West Yorkshire LS17 5DN |
| Secretary Name | Mrs Anne Morrice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 March 1994) |
| Role | Company Director |
| Correspondence Address | 64 Elvington Park Elvington York North Yorkshire YO4 5DW |
| Secretary Name | Susan Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 1995) |
| Role | Secretary |
| Correspondence Address | 42 Devonshire Avenue Roundhay Leeds West Yorkshire LS8 1AY |
Location
| Registered Address | 19 Tower Court Oakdale Road Clifton York YO30 4XL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 6 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 February 1998 | Auditor's resignation (1 page) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 11 feast field horsforth leeds LS18 4TJ (1 page) |