Company NameSpandrel Techniks Limited
Company StatusDissolved
Company Number03207349
CategoryPrivate Limited Company
Incorporation Date4 June 1996(27 years, 11 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)
Previous NameSpecialbash Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameMs Kathryn Iryna Luciw
NationalityBritish
StatusClosed
Appointed20 December 1996(6 months, 2 weeks after company formation)
Appointment Duration3 years (closed 21 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlane Trees Barn Wainstalls
Halifax
West Yorkshire
HX2 7UF
Director NameMs Kathryn Iryna Luciw
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1997(1 year, 6 months after company formation)
Appointment Duration2 years (closed 21 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlane Trees Barn Wainstalls
Halifax
West Yorkshire
HX2 7UF
Director NameMr David John Miller
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1997(1 year, 6 months after company formation)
Appointment Duration2 years (closed 21 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlane Trees Barn Wainstalls
Halifax
West Yorkshire
HX2 7UF
Director NameNigel John Collins
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(1 week, 6 days after company formation)
Appointment Duration1 year, 6 months (resigned 19 December 1997)
RoleEstimating Manager
Correspondence Address28 Aire View
Silsden
West Yorkshire
BD20 0AN
Director NameMr David John Miller
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(1 week, 6 days after company formation)
Appointment Duration6 months (resigned 20 December 1996)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPlane Trees Barn Wainstalls
Halifax
West Yorkshire
HX2 7UF
Secretary NameMr David John Miller
NationalityBritish
StatusResigned
Appointed17 June 1996(1 week, 6 days after company formation)
Appointment Duration6 months (resigned 20 December 1996)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPlane Trees Barn Wainstalls
Halifax
West Yorkshire
HX2 7UF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 June 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address17-19 Lord Street
Halifax
West Yorkshire
HX1 5AE
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
9 February 1999Voluntary strike-off action has been suspended (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
9 October 1998Application for striking-off (1 page)
12 August 1998Full accounts made up to 30 June 1997 (10 pages)
7 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998New director appointed (2 pages)
31 December 1997Director resigned (1 page)
12 June 1997Return made up to 04/06/97; full list of members (6 pages)
8 January 1997Secretary resigned;director resigned (1 page)
8 January 1997New secretary appointed (2 pages)
13 September 1996Ad 17/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 July 1996Company name changed specialbash LIMITED\certificate issued on 29/07/96 (2 pages)
4 July 1996Secretary resigned (2 pages)
4 July 1996Director resigned (2 pages)
4 July 1996New secretary appointed;new director appointed (1 page)
4 July 1996Registered office changed on 04/07/96 from: 12 york place leeds LS1 2DS (1 page)
4 July 1996New director appointed (1 page)
4 June 1996Incorporation (10 pages)