| Company Name | Speci-Plast UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407223 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Robert Allen |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 60 Spitalfields Yarm Cleveland TS15 9HJ |
| Director Name | Linda Annette Smith |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 8 Sandringham Way Brierley Hill West Midlands DY5 3JR |
| Secretary Name | John Robert Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 60 Spitalfields Yarm Cleveland TS15 9HJ |
| Director Name | Steven Roy Smith |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1998(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Sandringham Way Brierley Hill West Midlands DY5 3JR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,328 |
| Cash | £10 |
| Current Liabilities | £85,593 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 October 2004 | Dissolved (1 page) |
|---|---|
| 19 July 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: millenium house 49A high street yarm cleveland TS15 9BH (1 page) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 July 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 31 July 2000 | Return made up to 23/07/00; full list of members
|
| 14 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 17 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 19 August 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 19 August 1998 | Ad 13/08/98--------- £ si 64@1=64 £ ic 2/66 (2 pages) |
| 27 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | Incorporation (21 pages) |