Company NameSPEC - Fix UK Limited
Company StatusDissolved
Company Number05209863
CategoryPrivate Limited Company
Incorporation Date19 August 2004(19 years, 7 months ago)
Dissolution Date27 August 2013 (10 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 95290Repair of personal and household goods n.e.c.

Directors

Director NameMr Daniel Philip Grundy
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2004(same day as company formation)
RoleOptical Technician
Country of ResidenceUnited Kingdom
Correspondence Address36 Bowes Close
Woolfold
Bury
Lancashire
BL8 1UA
Secretary NameShelia Grundy
NationalityBritish
StatusClosed
Appointed19 August 2004(same day as company formation)
RoleNurse
Correspondence Address36 Bowes Close
Bury
Lancashire
BL8 1UA
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed19 August 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed19 August 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address36 Bowes Close
Bury
Lancashire
BL8 1UA
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardElton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013First Gazette notice for voluntary strike-off (1 page)
14 May 2013First Gazette notice for voluntary strike-off (1 page)
2 May 2013Application to strike the company off the register (3 pages)
2 May 2013Application to strike the company off the register (3 pages)
15 November 2012Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 15 November 2012 (1 page)
15 November 2012Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 15 November 2012 (1 page)
2 November 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 2 November 2012 (1 page)
2 November 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 2 November 2012 (1 page)
2 November 2012Annual return made up to 19 August 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 2
(4 pages)
2 November 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 2 November 2012 (1 page)
2 November 2012Annual return made up to 19 August 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 2
(4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010Director's details changed for Daniel Grundy on 19 August 2010 (2 pages)
26 October 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
26 October 2010Director's details changed for Daniel Grundy on 19 August 2010 (2 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 August 2008Return made up to 19/08/08; full list of members (3 pages)
27 August 2008Return made up to 19/08/08; full list of members (3 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 September 2007Return made up to 19/08/07; full list of members (2 pages)
6 September 2007Return made up to 19/08/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 January 2007Registered office changed on 17/01/07 from: 36 bowes close woolfold bury lancashire BL8 1UA (1 page)
17 January 2007Registered office changed on 17/01/07 from: 36 bowes close woolfold bury lancashire BL8 1UA (1 page)
31 August 2006Return made up to 19/08/06; full list of members (2 pages)
31 August 2006Return made up to 19/08/06; full list of members (2 pages)
9 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 April 2006Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
19 April 2006Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
16 September 2005Return made up to 19/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 2005Return made up to 19/08/05; full list of members (6 pages)
1 September 2004New director appointed (2 pages)
1 September 2004Director resigned (1 page)
1 September 2004New director appointed (2 pages)
1 September 2004New secretary appointed (2 pages)
1 September 2004Director resigned (1 page)
1 September 2004Secretary resigned (1 page)
1 September 2004Registered office changed on 01/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
1 September 2004New secretary appointed (2 pages)
1 September 2004Registered office changed on 01/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
1 September 2004Secretary resigned (1 page)
19 August 2004Incorporation (12 pages)
19 August 2004Incorporation (12 pages)