SPECTRIS NCODE LIMITED

dissolved Company number 01521027

Private Limited by Shares · Incorporated on 9th Oct 1980 · Closed on 13th Dec 2013

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SIC code: 46900
Registered office: London, W1U 4JT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SPECTRIS NCODE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 1980 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-specialised wholesale trade.

4 Directors View directors

23 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andreas Huellhorst	Director	27th Apr 2006	This company	German	—
Robert Martin	Secretary	14th May 2004	This company	British	—
Roger Stephens	Director	3rd Dec 2008	This company	British	—
James Webster	Director	1st Dec 2000	This company	British	—

Other companies at this address

View all 22

Company	Number	Incorporated	Status
BERRYBRIDGE FABRICATIONS LIMITED	07277148	8th Jun 2010	dissolved
SPACE DECKS SYSTEMS LIMITED	06311452	13th Jul 2007	dissolved
HOMEGROWN TIMBER SAWMILL LIMITED	06251720	18th May 2007	dissolved
AIRTEK SAFETY SERVICES LTD	06051152	12th Jan 2007	dissolved
OPTIMA WORLD DISTRIBUTION LIMITED	05806419	5th May 2006	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Oct 1980
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

9th Oct 1980 Company incorporated
21st Aug 1992 Niels Bruel resigned as Director
21st Aug 1992 Kirsten Kjaer resigned as Director
30th Sep 1992 Alan Gibson resigned as Director
30th Sep 1992 John Kuehn resigned as Director
30th Sep 1992 Mogens Andersen appointed as Director
30th Sep 1992 Jon Ottersen appointed as Director
1st Jan 1993 Ulf Malmgren appointed as Director
1st Jan 1993 Christopher Appleyard resigned as Secretary
1st Jan 1993 Ulf Malmgren appointed as Secretary
30th Sep 1993 Mogens Andersen resigned as Director
30th Sep 1993 Christopher Appleyard resigned as Director
30th Sep 1993 Jon Ottersen resigned as Director
14th Oct 1993 Gerhard Widl appointed as Director
14th Oct 1993 Susanna-Daniela Niedhof appointed as Director
7th Dec 1994 Gerhard Widl resigned as Director
7th Dec 1994 Dieter Willasch appointed as Director
11th Dec 1995 Antony Pickard appointed as Secretary
21st Dec 1995 Susanna-Daniela Niedhof resigned as Director
21st Dec 1995 Ulf Malmgren resigned as Secretary
1st Oct 1997 Wolfgang Kindler appointed as Director
24th Oct 1997 Ulf Malmgren resigned as Director
24th Oct 1997 Antony Pickard appointed as Director
13th Jul 2000 Hans Nilsson appointed as Director
13th Jul 2000 James Zacharias appointed as Director
1st Dec 2000 James Webster appointed as Director
1st Dec 2000 Wolfgang Kindler resigned as Director
1st Dec 2000 Hans Nilsson resigned as Director
1st Dec 2000 Dieter Willasch resigned as Director
1st Dec 2000 James Zacharias resigned as Director
1st Dec 2000 Roland Seebauer appointed as Director
1st Dec 2000 Bernardus Keetman appointed as Director
31st Mar 2001 Antony Pickard resigned as Director
31st Mar 2001 Roger Stephens appointed as Director
31st Mar 2001 Antony Pickard resigned as Secretary
31st Mar 2001 Roger Stephens appointed as Secretary
14th May 2004 Robert Martin appointed as Secretary
14th May 2004 Roger Stephens resigned as Secretary
27th Apr 2006 Andreas Huellhorst appointed as Director
27th Apr 2006 Roger Stephens resigned as Director
31st May 2006 Roland Seebauer resigned as Director
3rd Dec 2008 Roger Stephens appointed as Director
3rd Dec 2008 Roger Stephens appointed as Secretary
3rd Dec 2008 Roger Stephens resigned as Secretary
5th Jul 2011 Bernardus Keetman resigned as Director

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