| Company Name | Spective Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02793071 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1993(31 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Colin David Mostyn |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Managing Director |
| Correspondence Address | 20 Primley Park Avenue Leeds LS17 7JA |
| Secretary Name | Rosalind Goldstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1995(2 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | Highlands 19 Gateland Drive Shadwell Leeds LS17 7HU |
| Director Name | Rosalind Goldstone |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1995(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Highlands 19 Gateland Drive Shadwell Leeds LS17 7HU |
| Director Name | Damian Andrew Collins |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1997(4 years, 6 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Sales Director |
| Correspondence Address | Highfields 19 Gateland Drive Shadwell Leeds Yorkshire LS17 8HU |
| Director Name | Mr David Goldstone |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 October 1995) |
| Role | Company Director |
| Correspondence Address | 1 Wigton Green Leeds LS17 8QR |
| Secretary Name | Colin David Mostyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 May 1995) |
| Role | Managing Director |
| Correspondence Address | 20 Primley Park Avenue Leeds LS17 7JA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Cash | £27,842 |
| Current Liabilities | £516,607 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 27 June 2002 | Dissolved (1 page) |
|---|---|
| 5 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 27 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: benson house 33 wellington street leeds LS1 4JP (1 page) |
| 27 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 19 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 18 August 2000 | C/O re change of liq (7 pages) |
| 18 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 20 April 2000 | Liquidators statement of receipts and payments (6 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: woodbottom mills low hall road horsforth leeds west yorkshire LS18 4EF (1 page) |
| 25 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 March 1999 | Statement of affairs (12 pages) |
| 25 March 1999 | Resolutions
|
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 April 1998 | Return made up to 23/03/98; no change of members
|
| 24 April 1998 | Secretary's particulars changed (1 page) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 2 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: burley house 12 clarendon road leeds LS2 9NF (1 page) |
| 11 July 1996 | £ nc 100/100100 06/06/96 (1 page) |
| 11 July 1996 | Resolutions
|
| 11 July 1996 | Resolutions
|
| 9 July 1996 | Return made up to 23/02/96; full list of members (8 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 30 March 1996 | Particulars of mortgage/charge (3 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 15 July 1995 | Particulars of mortgage/charge (4 pages) |
| 26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |