SPECTRA-TEK INTERNATIONAL LIMITED

Overview

Company Name	SPECTRA-TEK INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02496152
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1990
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTRA-TEK INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPECTRA-TEK INTERNATIONAL LIMITED located?

Registered Office Address	Fosse House, 6 Smith Way Enderby LE19 1SX Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for SPECTRA-TEK INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for SPECTRA-TEK INTERNATIONAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 13, 2024

What are the latest filings for SPECTRA-TEK INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2024	Application to strike the company off the register	3 pages	DS01

Jun 04, 2024	Registered office address changed from C/O C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on Jun 04, 2024	1 pages	AD01

Jan 30, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

May 29, 2023	Director's details changed for Mr Neil Campbell Mackenzie on May 29, 2023	2 pages	CH01

May 19, 2023	Appointment of Mr Neil Campbell Mackenzie as a director on May 11, 2023	2 pages	AP01

Apr 26, 2023	Termination of appointment of Alastair James Prain as a director on Apr 13, 2023	1 pages	TM01

Feb 01, 2023	Change of details for Daniel International Limited as a person with significant control on Nov 08, 2021	2 pages	PSC05

Feb 01, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Feb 02, 2021	Appointment of Mr Alastair James Prain as a director on Jan 27, 2021	2 pages	AP01

Jan 14, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Aug 13, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Jan 13, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Mar 20, 2017	Accounts for a dormant company made up to Sep 30, 2016	6 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SPECTRA-TEK INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Neil Campbell D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	May 11, 2023		Director	D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	Scotland	British	1979-6	309206210011
ROWLEY, Jeremy Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	Sep 01, 2011		Director	Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	England	British	1961-4	83374470001
COMER, Simon Philip 17 Ings Road Wilberforss YO41 5NG York North Yorkshire	Aug 01, 2001	Apr 22, 2005	Secretary	17 Ings Road Wilberforss YO41 5NG York North Yorkshire		British		115888110001
FIELD, Teresa c/o C/O Emerson 44 Baker Street W1U 7AL London 2nd Floor Accurist House	Dec 28, 2009	Sep 30, 2016	Secretary	c/o C/O Emerson 44 Baker Street W1U 7AL London 2nd Floor Accurist House				148788060001
GOODCHILD, Steven 8 Duchy Avenue Scalby YO13 0SE Scarborough North Yorkshire	Jun 28, 2000	Aug 01, 2001	Secretary	8 Duchy Avenue Scalby YO13 0SE Scarborough North Yorkshire		British		61187720001
KEEVIL, Peter John, Mr. 66 Victoria Park Kings Place FK8 2QU Stirling	Feb 02, 2007	Mar 31, 2009	Secretary	66 Victoria Park Kings Place FK8 2QU Stirling		British		118787420002
KENNEDY, Jacqueline 21 Drummond Place Kings Park FK8 2JE Stirling	May 18, 2005	Dec 15, 2006	Secretary	21 Drummond Place Kings Park FK8 2JE Stirling		British		105864990001
REED, Ian Arthur Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire		Jun 29, 2000	Secretary	Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire		British		3302900003
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 28, 2000	Oct 01, 2009	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
BESHEARS, Mary Terese 4119 Tartan 77025 Houston Texas Usa	May 28, 1996	Jul 08, 1998	Director	4119 Tartan 77025 Houston Texas Usa		American	1957-5	48251530001
BOHM, Dwight Keith Karl Marks St 83 FOREIGN Chelyabinsk 454138 Russia	Sep 25, 2000	May 16, 2005	Director	Karl Marks St 83 FOREIGN Chelyabinsk 454138 Russia		American	1947-4	73724550006
BROOMHEAD, Laurence Anthony 56 Crossbush Road Summerly Estate Felpham PO22 7LY Bognor Regis	Jun 28, 2000	Jul 30, 2004	Director	56 Crossbush Road Summerly Estate Felpham PO22 7LY Bognor Regis		British	1942-8	20459800003
BUTLER, Nigel Christopher Golden Fields Sutton Road Strensall YO32 5TZ York North Yorkshire		Jun 29, 2000	Director	Golden Fields Sutton Road Strensall YO32 5TZ York North Yorkshire		British	1950-3	101728620001
GIBSON, Hugh 42 Lauderdale Tower EC2Y 8BY London		May 28, 1996	Director	42 Lauderdale Tower EC2Y 8BY London		British	1926-10	5732750001
GRIFFIN III, William Aubrey 4017 Piping Rock 77027 Houston Texas Usa	May 28, 1996	Apr 30, 1997	Director	4017 Piping Rock 77027 Houston Texas Usa		American	1944-4	30353770001
KEEVIL, Peter John, Mr. 66 Victoria Park Kings Place FK8 2QU Stirling	Jul 26, 2007	Mar 31, 2009	Director	66 Victoria Park Kings Place FK8 2QU Stirling	United Kingdom	British	1973-12	118787420002
MCKENZIE, Guy Lawrence Tythe House Church End Frampton On Severn GL2 7EH Gloucester Gloucestershire	Aug 01, 2001	Sep 30, 2004	Director	Tythe House Church End Frampton On Severn GL2 7EH Gloucester Gloucestershire		British	1947-10	78060750001
MURRAY, Christopher Philip Hallam Manor Farm Little Barugh YO17 0UY Malton North Yorkshire		Dec 01, 1993	Director	Manor Farm Little Barugh YO17 0UY Malton North Yorkshire		British	1937-5	3302920001
PRAIN, Alastair James c/o C/O Emerson 44 Baker Street W1U 7AL London 2nd Floor Accurist House	Jan 27, 2021	Apr 13, 2023	Director	c/o C/O Emerson 44 Baker Street W1U 7AL London 2nd Floor Accurist House	United Kingdom	British	1972-3	215867880001
REED, Ian Arthur Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire		Jun 29, 2000	Director	Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire	England	British	1943-4	3302900003
SHUTER, Paul Richard Morgartenstrasse 16 Oberager 6315 Switzerland	Jun 28, 2000	Aug 01, 2001	Director	Morgartenstrasse 16 Oberager 6315 Switzerland		British	1960-10	72364200003
SIVAK, Thomas Lee 16210 Rudgewick Lane 77372 Spring Texas Usa	May 28, 1996	Jul 08, 1998	Director	16210 Rudgewick Lane 77372 Spring Texas Usa		American	1942-11	48251670002
TIDWELL, James Martin 142 Plantation Houston Texas 770221 FOREIGN Usa	Feb 24, 1999	Feb 04, 2000	Director	142 Plantation Houston Texas 770221 FOREIGN Usa		American	1946-8	59512730001
TROLIN, Pierre 65 Hillgate Place W8 7SS London	Jul 10, 2000	Aug 01, 2001	Director	65 Hillgate Place W8 7SS London		Belgian	1948-1	72652260001
VANDORMAEL, Willy Gerard Edmond c/o C/O Emerson 44 Baker Street W1U 7AL London 2nd Floor Accurist House	Aug 01, 2001	Oct 01, 2011	Director	c/o C/O Emerson 44 Baker Street W1U 7AL London 2nd Floor Accurist House	Switzerland	Belgian	1946-11	78060670001
WEBB, Barry 1 The Green Full Sutton YO4 1HW York North Yorkshire		Jun 29, 2000	Director	1 The Green Full Sutton YO4 1HW York North Yorkshire		British	1946-1	69329850001
WHITE, Robert Keelen 21 St Davids Court Dalgety Bay KY11 9SU Fife	Dec 09, 2004	Jul 02, 2007	Director	21 St Davids Court Dalgety Bay KY11 9SU Fife		British	1948-9	102672840001
WILLIS, Hubert Herman 3106 Brant Drive 77493 Katu Texas Usa	May 28, 1996	Apr 30, 1997	Director	3106 Brant Drive 77493 Katu Texas Usa		American	1946-7	48251770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRA-TEK INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dmco Uk Holding Limited

Apr 06, 2016

Baker Street

W1U 7AL London

Accurist House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03196595

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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