SPECTUS SYSTEMS (DORMANT) LIMITED - CHESHIRE


Company Profile Company Filings

Overview

SPECTUS SYSTEMS (DORMANT) LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
SPECTUS SYSTEMS (DORMANT) LIMITED was incorporated 37 years ago on 28/10/1986 and has the registered number: 02068119. The accounts status is DORMANT and accounts are next due on 31/07/2010.

SPECTUS SYSTEMS (DORMANT) LIMITED - CHESHIRE

This company is listed in the following categories:
7499 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2008 31/07/2010

Registered Office

SNAPE ROAD
CHESHIRE
SK10 2NZ

This Company Originates in : United Kingdom
Previous trading names include:
SPECTUS SYSTEMS LIMITED (until 03/11/2005)

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SEAN MCLOUGHLIN May 1963 British Secretary 2009-05-31 CURRENT
MR STUART LEES Apr 1956 British Director 2005-09-13 CURRENT
MR PAUL SEAN MCLOUGHLIN May 1963 British Director 2009-05-31 CURRENT
ANTHONY WILLIAM SHORT Oct 1944 British Director 2000-01-05 UNTIL 2002-01-07 RESIGNED
NIGEL CHARLES ELLIS TONGUE May 1945 British Director 1998-04-27 UNTIL 2000-01-05 RESIGNED
JOHN MICHAEL RILEY Nov 1950 British Director RESIGNED
GILLIAN ANN RILEY May 1948 Director RESIGNED
JAMES DEREK PICKERING Dec 1930 British Director RESIGNED
STEPHEN SUTHERLAND May 1952 British Director 1998-04-27 UNTIL 2000-01-05 RESIGNED
CHRISTOPHER ARTHUR PHILLIPS Jan 1949 British Director 1998-04-27 UNTIL 1999-04-30 RESIGNED
MR ROLAND STEPHEN MASLIN Jan 1954 New Zealand Director 1996-07-01 UNTIL 1998-04-27 RESIGNED
JOHN FREDERICK NEWSOME Feb 1935 British Director RESIGNED
MR ROLAND STEPHEN MASLIN Jan 1954 New Zealand Director 1998-04-27 UNTIL 1999-07-31 RESIGNED
TERENCE JOHN MARTIN Nov 1949 British Director 1998-04-27 UNTIL 2000-01-05 RESIGNED
MR JOHN CARSON LUPTON Jun 1965 British Director 1996-07-01 UNTIL 1998-04-27 RESIGNED
CHRISTOPHER ARTHUR PHILLIPS Jan 1949 British Director 1995-04-01 UNTIL 1998-04-27 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Secretary 2008-02-14 UNTIL 2008-06-06 RESIGNED
MR GORDON WEIR Mar 1962 British Secretary 2006-11-22 UNTIL 2008-02-21 RESIGNED
MARK STEVEN WILD Aug 1960 British Secretary 2004-07-02 UNTIL 2005-09-13 RESIGNED
CHRISTOPHER JONATHAN MARTIN Sep 1968 British Secretary 2005-09-13 UNTIL 2006-11-23 RESIGNED
SAM KENNEDY Dec 1947 British Secretary 2008-06-03 UNTIL 2009-05-31 RESIGNED
MR CLIVE BOWEN Feb 1959 British Secretary RESIGNED
IAN BARRON Feb 1955 Secretary 1998-04-27 UNTIL 2004-07-02 RESIGNED
IAN BARRON Feb 1955 Director 2000-01-05 UNTIL 2004-07-02 RESIGNED
JON MARTIN HITCH Aug 1949 British Director RESIGNED
MR JOHN MICHAEL GUERIN Apr 1946 British Director 1998-04-27 UNTIL 2000-01-05 RESIGNED
ROBERT CRANHAM May 1947 British Director RESIGNED
GEOFFREY C CARD Sep 1943 British Director RESIGNED
RICHARD COLIN BUNKER Dec 1951 British Director 1993-10-18 UNTIL 1995-11-17 RESIGNED
MR LAURENCE JAMES CAMPBELL Sep 1951 British Director 2002-01-07 UNTIL 2004-09-17 RESIGNED
MR WILLIAM JOHN HUGHES Jul 1934 British Director RESIGNED
JAMES ANDERSON BROWN Aug 1946 British Director RESIGNED
MICHAEL ROBINSON BROADHEAD Apr 1945 British Director 1998-04-27 UNTIL 2000-01-05 RESIGNED
MR CLIVE BOWEN Feb 1959 British Director RESIGNED
COLIN JACKSON Dec 1946 British Director 1995-02-27 UNTIL 1998-04-27 RESIGNED
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2004-09-17 UNTIL 2005-09-13 RESIGNED
MR PETER ABBOTT May 1947 British Director 2005-09-13 UNTIL 2007-04-25 RESIGNED
JAMES ANDERSON BROWN Aug 1946 British Director 1998-04-27 UNTIL 2000-01-05 RESIGNED
KEITH HUTCHINSON Apr 1952 British Director 1993-03-15 UNTIL 1994-08-01 RESIGNED
MR JOHN MICHAEL GUERIN Apr 1946 British Director 1996-12-31 UNTIL 1998-04-27 RESIGNED
MR GORDON WEIR Mar 1962 British Director 2006-11-22 UNTIL 2008-06-03 RESIGNED
SAM KENNEDY Dec 1947 British Director 2008-06-03 UNTIL 2009-05-31 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2008-02-14 UNTIL 2008-06-06 RESIGNED
MARK STEVEN WILD Aug 1960 British Director 2004-07-02 UNTIL 2005-09-13 RESIGNED

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