SPEC CLEAN LIMITED
Overview
| Company Name | SPEC CLEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02577028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEC CLEAN LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is SPEC CLEAN LIMITED located?
| Registered Office Address | William Street Business Centre 7a Lower Clark Street YO12 7PP Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEC CLEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERON LIMITED | Jan 28, 1991 | Jan 28, 1991 |
What are the latest accounts for SPEC CLEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for SPEC CLEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robin Keith Shaw on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynne Yvonne Shaw on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Lynne Yvonne Duffield on Aug 05, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robin Keith Shaw on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynne Yvonne Duffield on Jan 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Lynne Yvonne Duffield on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Robin Keith Shaw on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robin Keith Shaw on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynne Yvonne Duffield on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SPEC CLEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Lynne Yvonne | Secretary | Te Haumi Drive Paihia 0200 106 New Zealand | British | Teacher | 116601910002 | |||||
| SHAW, Robin Keith | Director | Te Haumi Drive Paihia 0200 106 New Zealand | New Zealand | New Zealander | Commercial Cleaning Contractor | 3333370010 | ||||
| SHAW, Denis Clive | Secretary | 88 Eliot Street New Plymouth New Zelander FOREIGN New Zealand | New Zealander | Business Systems Analyst | 4727650001 | |||||
| SHAW, Robin Keith | Secretary | 14 Overgreen View Burniston YO13 0HZ Scarborough North Yorkshire | New Zealander | Commercial Cleaning Contractor | 3333370006 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ROBSHAW, Kevin | Director | 29 Settrington Road YO12 5DL Scarborough North Yorkshire | British | Contracts Manager | 95663520001 | |||||
| SHAW, Denis Clive | Director | 88 Eliot Street New Plymouth New Zelander FOREIGN New Zealand | New Zealander | Business Systems Analyst | 4727650001 | |||||
| SHAW, Patricia Ann | Director | 21 Cornelian Avenue YO11 3AN Scarborough North Yorkshire | British | Admin Assistant | 46417570004 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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. - license: CC0