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SPECIMAS LIMITED

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SPECIMAS LIMITED

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Key Data

Status

Dissolved

Company No.

02461166

Incorporation date

18/01/1990

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Units 5a & 5b St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland TS18 2LSCopy
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Latest events (Record since 18/01/1990)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/07/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/06/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon28/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon05/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon19/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon05/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2012
Secretary's details changed for Ms Leena Alberta Essen on 2011-12-01
View PDF (1 pages)
dot icon10/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon06/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon20/06/2010
Appointment of Mr Peter Gary Matthews as a director
View PDF (2 pages)
dot icon20/06/2010
Registered office address changed from Stirling Way Market Deeping Peterborough PE6 8AS on 2010-06-21
View PDF (1 pages)
dot icon20/06/2010
Termination of appointment of Hans Winemar as a director
View PDF (1 pages)
dot icon07/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Mr Hans Eric Winemar on 2010-01-08
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr Stefan Lars Widegren on 2010-01-08
View PDF (2 pages)
dot icon14/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon10/12/2008
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon10/12/2008
Director's change of particulars / stefan widegren / 01/10/2008
View PDF (1 pages)
dot icon10/12/2008
Director's change of particulars / hans winemar / 01/10/2008
View PDF (2 pages)
dot icon10/12/2008
Secretary's change of particulars / leena essen / 01/10/2008
View PDF (2 pages)
dot icon24/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon10/12/2007
Return made up to 11/12/07; full list of members
View PDF (2 pages)
dot icon18/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon10/12/2006
Return made up to 11/12/06; full list of members
View PDF (2 pages)
dot icon10/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon18/01/2006
Return made up to 19/01/06; full list of members
View PDF (2 pages)
dot icon18/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2005
Return made up to 19/01/05; full list of members
View PDF (2 pages)
dot icon18/01/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon12/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2004
Return made up to 19/01/04; full list of members
View PDF (5 pages)
dot icon27/01/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon11/03/2003
Director resigned
View PDF (1 pages)
dot icon11/03/2003
New director appointed
View PDF (2 pages)
dot icon25/01/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon25/01/2003
Return made up to 19/01/03; full list of members
View PDF (5 pages)
dot icon13/07/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon24/01/2002
Return made up to 19/01/02; full list of members
View PDF (5 pages)
dot icon24/01/2002
Location of register of members
View PDF (1 pages)
dot icon26/12/2001
New director appointed
View PDF (2 pages)
dot icon04/11/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon21/08/2001
Director resigned
View PDF (1 pages)
dot icon21/08/2001
Director resigned
View PDF (1 pages)
dot icon12/04/2001
Return made up to 19/01/01; full list of members
View PDF (7 pages)
dot icon30/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (3 pages)
dot icon14/02/2000
Return made up to 19/01/00; full list of members
View PDF (7 pages)
dot icon07/04/1999
Return made up to 19/01/99; full list of members
View PDF (7 pages)
dot icon21/03/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (3 pages)
dot icon18/03/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (3 pages)
dot icon22/01/1998
Return made up to 19/01/98; full list of members
View PDF (7 pages)
dot icon23/09/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (3 pages)
dot icon06/03/1997
Return made up to 19/01/97; full list of members
View PDF (0 pages)
dot icon27/04/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (3 pages)
dot icon21/02/1996
Return made up to 19/01/96; full list of members
View PDF (7 pages)
dot icon24/10/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (3 pages)
dot icon28/02/1995
Return made up to 19/01/95; full list of members
View PDF (0 pages)
dot icon08/05/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon08/05/1994
Resolutions
View PDF (0 pages)
dot icon30/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon26/02/1994
Return made up to 19/01/94; full list of members
View PDF (0 pages)
dot icon07/11/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon07/11/1993
Resolutions
View PDF (0 pages)
dot icon26/01/1993
Return made up to 19/01/93; no change of members
View PDF (0 pages)
dot icon10/01/1993
Resolutions
View PDF (0 pages)
dot icon04/11/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon04/11/1992
Resolutions
View PDF (0 pages)
dot icon30/01/1992
Return made up to 19/01/92; no change of members
View PDF (0 pages)
dot icon26/08/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon26/06/1991
Return made up to 19/01/91; full list of members
View PDF (0 pages)
dot icon08/10/1990
Certificate of change of name
View PDF (0 pages)
dot icon17/09/1990
Ad 19/01/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon17/09/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon11/07/1990
Registered office changed on 12/07/90 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon11/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon18/01/1990
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Peter Gary
Director
21/06/2010 - Present
-
Rangolam, Alexandros Francis Joseph
Director
01/11/2001 - 14/02/2003
-
Winemar, Hans Eric
Director
14/02/2003 - 21/06/2010
-
Essen, Leena Alberta
Secretary
06/01/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIMAS LIMITED

SPECIMAS LIMITED is an(a) Dissolved company incorporated on 18/01/1990 with the registered office located at Units 5a & 5b St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland TS18 2LS. There are currently 2 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 SPECIMAS LIMITED?

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SPECIMAS LIMITED is currently Dissolved. It was registered on 18/01/1990 and dissolved on 20/10/2014.

Where is SPECIMAS LIMITED located?

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SPECIMAS LIMITED is registered at Units 5a & 5b St Annes Industrial Estate, Limeoak Way, Stockton-On-Tees, Cleveland TS18 2LS.

What does SPECIMAS LIMITED do?

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SPECIMAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPECIMAS LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.