| Company Name | Specweb Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518781 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Noel Dunleavy |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 January 2006) |
| Role | Consultancy |
| Correspondence Address | Flat 7 6 Cearns Road Prenton Wirral CH43 1XE Wales |
| Secretary Name | Kerry McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 January 2006) |
| Role | Civil Servant |
| Correspondence Address | 12 Quarry Avenue Bebington Wirral CH63 3HF Wales |
| Secretary Name | Jacqueline Frodsham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 December 2001) |
| Role | Company Director |
| Correspondence Address | 43 Ferns Road Wirral Merseyside L63 2PE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 56 Hamilton Square Birkenhead Wirral CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
| Cash | £16 |
| Current Liabilities | £536 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 11 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 24 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 22 March 2002 | Return made up to 27/02/02; full list of members
|
| 27 February 2002 | Registered office changed on 27/02/02 from: flat 7 6 cearns road prenton wirral CH43 1XE (1 page) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 2 April 2001 | Return made up to 27/02/01; full list of members
|
| 23 March 2000 | Return made up to 27/02/00; full list of members
|
| 4 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Resolutions
|
| 8 July 1998 | Director's particulars changed (1 page) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Registered office changed on 15/05/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 27 February 1998 | Incorporation (17 pages) |