INSPEC FINANCE LIMITED

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INSPEC FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02685504

Incorporation date

06/02/1992

Size

Full

Contacts

Registered address

Registered address

Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AFCopy
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Latest events (Record since 06/02/1992)
dot icon13/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon30/04/2012
First Gazette notice for voluntary strike-off
dot icon23/12/2011
Voluntary strike-off action has been suspended
dot icon24/10/2011
First Gazette notice for voluntary strike-off
dot icon11/10/2011
Application to strike the company off the register
dot icon22/09/2011
Director's details changed for Mr Bernard George Harvey on 2011-09-23
dot icon31/07/2011
Statement by Directors
dot icon31/07/2011
Solvency Statement dated 28/07/11
dot icon31/07/2011
Statement of capital on 2011-08-01
dot icon31/07/2011
Resolutions
dot icon04/05/2011
Full accounts made up to 2010-12-31
dot icon17/06/2010
Resolutions
dot icon13/04/2010
Full accounts made up to 2009-12-31
dot icon17/03/2010
Director's details changed for Mr Bernard George Harvey on 2010-03-18
dot icon28/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon17/11/2009
Director's details changed for Mr Nigel Macleod on 2009-11-18
dot icon17/11/2009
Director's details changed for Mr Bernard George Harvey on 2009-11-18
dot icon17/11/2009
Secretary's details changed for Miss Geneva Angela Stapleton on 2009-11-18
dot icon06/06/2009
Full accounts made up to 2008-12-31
dot icon01/02/2009
Return made up to 24/01/09; full list of members
dot icon21/01/2009
Director's Change of Particulars / bernard harvey / 19/01/2009 / HouseName/Number was: 8, now: 49; Street was: via corio bernardino, now: greenoak crescent; Area was: , now: stirchley; Post Town was: milan 20135, now: birmingham; Post Code was: , now: B30 2TD; Country was: italy, now: united kingdom
dot icon26/10/2008
Director appointed mr bernard george harvey
dot icon26/10/2008
Appointment Terminated Director donald andrews
dot icon23/10/2008
Resolutions
dot icon23/10/2008
Memorandum and Articles of Association
dot icon26/05/2008
Full accounts made up to 2007-12-31
dot icon28/01/2008
Return made up to 24/01/08; full list of members
dot icon17/10/2007
Full accounts made up to 2006-12-31
dot icon05/06/2007
New director appointed
dot icon24/05/2007
Director resigned
dot icon06/02/2007
Return made up to 24/01/07; full list of members
dot icon18/07/2006
Full accounts made up to 2005-12-31
dot icon30/01/2006
Return made up to 24/01/06; full list of members
dot icon02/10/2005
Auditor's resignation
dot icon21/06/2005
Full accounts made up to 2004-12-31
dot icon14/06/2005
New director appointed
dot icon29/03/2005
New director appointed
dot icon20/03/2005
Director resigned
dot icon15/02/2005
Location of register of members
dot icon15/02/2005
Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ
dot icon15/02/2005
Location of register of members
dot icon03/02/2005
Return made up to 24/01/05; full list of members
dot icon20/06/2004
Full accounts made up to 2003-12-31
dot icon05/02/2004
Return made up to 24/01/04; full list of members
dot icon12/11/2003
Director's particulars changed
dot icon17/09/2003
Director's particulars changed
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Full accounts made up to 2002-12-31
dot icon26/03/2003
Director resigned
dot icon27/02/2003
Return made up to 24/01/03; full list of members
dot icon07/01/2003
Location of register of members
dot icon07/01/2003
Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS
dot icon11/12/2002
Full accounts made up to 2001-12-31
dot icon15/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon09/05/2002
New director appointed
dot icon18/04/2002
Director resigned
dot icon10/02/2002
Return made up to 24/01/02; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon01/07/2001
New director appointed
dot icon28/06/2001
New director appointed
dot icon28/06/2001
New director appointed
dot icon26/06/2001
Director resigned
dot icon11/06/2001
New secretary appointed
dot icon11/06/2001
Secretary resigned
dot icon08/04/2001
New secretary appointed
dot icon08/04/2001
Secretary resigned
dot icon21/02/2001
Return made up to 24/01/01; full list of members
dot icon15/08/2000
Registered office changed on 16/08/00 from: 103 wigmore street london W1H 9AB
dot icon17/07/2000
Full accounts made up to 1999-12-31
dot icon29/02/2000
Location of register of members
dot icon29/02/2000
Return made up to 24/01/00; full list of members
dot icon29/12/1999
Full accounts made up to 1998-11-30
dot icon04/10/1999
Delivery ext'd 3 mth 30/11/98
dot icon26/09/1999
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon14/09/1999
Secretary's particulars changed
dot icon27/05/1999
Registered office changed on 28/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG
dot icon15/04/1999
Secretary resigned
dot icon15/04/1999
New secretary appointed
dot icon22/02/1999
Return made up to 07/02/99; full list of members
dot icon12/01/1999
New director appointed
dot icon07/01/1999
Director resigned
dot icon14/10/1998
Miscellaneous
dot icon13/10/1998
Auditor's resignation
dot icon12/10/1998
Auditor's resignation
dot icon01/10/1998
Full accounts made up to 1997-11-30
dot icon30/05/1998
New director appointed
dot icon30/05/1998
Director resigned
dot icon11/02/1998
Return made up to 07/02/98; full list of members
dot icon07/01/1998
Location of register of members
dot icon07/01/1998
Registered office changed on 08/01/98 from: charleston industrial estate hythe southampton SO4 6ZG
dot icon30/09/1997
Full accounts made up to 1996-11-30
dot icon30/09/1997
Director's particulars changed
dot icon20/03/1997
Ad 17/03/97--------- £ si 2525000@1=2525000 £ ic 137210000/139735000
dot icon11/02/1997
Return made up to 07/02/97; full list of members
dot icon01/12/1996
Resolutions
dot icon01/12/1996
Resolutions
dot icon01/12/1996
Nc inc already adjusted 21/11/96
dot icon01/12/1996
Director resigned
dot icon01/12/1996
Ad 21/11/96--------- £ si 71160000@1=71160000 £ ic 66050000/137210000
dot icon01/12/1996
New director appointed
dot icon07/10/1996
Resolutions
dot icon07/10/1996
Resolutions
dot icon07/10/1996
Resolutions
dot icon30/09/1996
Full accounts made up to 1995-11-30
dot icon25/09/1996
New secretary appointed
dot icon25/09/1996
Secretary resigned
dot icon02/09/1996
New secretary appointed
dot icon02/09/1996
Secretary resigned
dot icon11/04/1996
Ad 28/03/96--------- £ si 32000000@1=32000000 £ ic 34050000/66050000
dot icon11/04/1996
Resolutions
dot icon11/04/1996
Resolutions
dot icon11/04/1996
£ nc 40000000/40040000000 28/03/96
dot icon17/03/1996
Return made up to 07/02/96; full list of members
dot icon17/03/1996
Location of register of members address changed
dot icon08/01/1996
New secretary appointed
dot icon08/01/1996
Location of register of members (non legible)
dot icon21/12/1995
Secretary resigned
dot icon01/10/1995
Full accounts made up to 1994-11-30
dot icon01/03/1995
Return made up to 07/02/95; full list of members
dot icon15/01/1995
Ad 06/01/95--------- £ si 18750000@1=18750000 £ ic 15300000/34050000
dot icon15/01/1995
Resolutions
dot icon15/01/1995
Resolutions
dot icon15/01/1995
£ nc 20000000/40000000 06/01/95
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/07/1994
Full accounts made up to 1993-11-30
dot icon16/04/1994
Director's particulars changed
dot icon10/04/1994
Declaration of satisfaction of mortgage/charge
dot icon10/04/1994
Declaration of satisfaction of mortgage/charge
dot icon17/03/1994
Return made up to 07/02/94; full list of members
dot icon10/11/1993
Director's particulars changed
dot icon30/08/1993
Full accounts made up to 1992-11-30
dot icon12/04/1993
Return made up to 07/02/93; full list of members
dot icon10/12/1992
Memorandum and Articles of Association
dot icon24/11/1992
Certificate of change of name
dot icon17/11/1992
Memorandum and Articles of Association
dot icon17/11/1992
Resolutions
dot icon17/11/1992
Ad 30/09/92--------- £ si 15299998@1=15299998 £ ic 2/15300000
dot icon17/11/1992
Resolutions
dot icon17/11/1992
Resolutions
dot icon17/11/1992
£ nc 1000/20000000 28/09/92
dot icon17/11/1992
Director resigned
dot icon17/11/1992
Director resigned
dot icon17/11/1992
New director appointed
dot icon17/11/1992
New director appointed
dot icon17/11/1992
Location of register of members (non legible)
dot icon17/11/1992
Registered office changed on 18/11/92 from: 100 new bridge street london EC4V 6JA
dot icon15/10/1992
Particulars of mortgage/charge
dot icon06/10/1992
Particulars of mortgage/charge
dot icon04/10/1992
Accounting reference date notified as 30/11
dot icon04/10/1992
Registered office changed on 05/10/92 from: 83 leonard street london EC2A 4QS
dot icon04/10/1992
Secretary resigned;new secretary appointed
dot icon04/10/1992
New director appointed
dot icon04/10/1992
New director appointed
dot icon04/10/1992
Director resigned
dot icon06/02/1992
Miscellaneous
dot icon06/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
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Financial Ratios

INSPEC FINANCE LIMITED has not submitted financial statements

INSPEC FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INSPEC FINANCE LIMITED

INSPEC FINANCE LIMITED is an(a) Dissolved company incorporated on 06/02/1992 with the registered office located at Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSPEC FINANCE LIMITED?

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INSPEC FINANCE LIMITED is currently Dissolved. It was registered on 06/02/1992 and dissolved on 13/08/2012.

Where is INSPEC FINANCE LIMITED located?

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INSPEC FINANCE LIMITED is registered at Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AF.

What does INSPEC FINANCE LIMITED do?

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INSPEC FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for INSPEC FINANCE LIMITED?

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The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.