Dissolved
Dissolved 2013-12-13
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Home > England & Wales Companies > SPECTRIS NCODE LIMITED
Company Information for SPECTRIS NCODE LIMITED
11TH FLOOR 66 CHILTERN STREET, LONDON, W1U,
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Company Registration Number
 01521027 Private Limited Company
Dissolved 2013-12-13 |
Company Overview
About Spectris Ncode Ltd
SPECTRIS NCODE LIMITED was founded on 1980-10-09 and had its registered office in 11th Floor 66 Chiltern Street. The company was dissolved on the 2013-12-13 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SPECTRIS NCODE LIMITED | ||||||
| Legal Registered Office | ||||||
| 11TH FLOOR 66 CHILTERN STREET LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 01521027 | |
|---|---|---|
| Date formed | 1980-10-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-12-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 12:42:29 |
| Companies House |
|
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Company Officers of SPECTRIS NCODE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT SCOTT MARTIN |
||
ANDREAS HUELLHORST |
||
ROGER JOHN STEPHENS |
||
JAMES CHARLES WEBSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARDUS GERHARDUS MARINUS KEETMAN |
Director | ||
ROGER JOHN STEPHENS |
Company Secretary | ||
ROLAND PETER SEEBAUER |
Director | ||
ROGER JOHN STEPHENS |
Director | ||
ROGER JOHN STEPHENS |
Company Secretary | ||
ANTONY JAMES PICKARD |
Company Secretary | ||
ANTONY JAMES PICKARD |
Director | ||
WOLFGANG HELMUT WILHELM KINDLER |
Director | ||
HANS DANIEL NILSSON |
Director | ||
DIETER WILLASCH |
Director | ||
JAMES GRAHAM ZACHARIAS |
Director | ||
ULF MIKAEL ELOV MALMGREN |
Director | ||
ULF MIKAEL ELOV MALMGREN |
Company Secretary | ||
SUSANNA-DANIELA ANDREE NIEDHOF |
Director | ||
GERHARD WIDL |
Director | ||
MOGENS ANDERSEN |
Director | ||
CHRISTOPHER MARK KENELM APPLEYARD |
Director | ||
JON SIGURD OTTERSEN |
Director | ||
CHRISTOPHER MARK KENELM APPLEYARD |
Company Secretary | ||
ALAN CARRINGTON GIBSON |
Director | ||
JOHN HENRY KUEHN |
Director | ||
NIELS BRUEL |
Director | ||
KIRSTEN CULLUM KJAER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPECTRIS UK | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2016-02-02 | |
| FAIREY NO. 2 LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1961-07-13 | Dissolved 2013-10-16 | |
| TIL 83 LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1900-08-31 | Active - Proposal to Strike off | |
| SPECTRIS FINANCE LIMITED | Company Secretary | 2004-05-14 | CURRENT | 1999-09-01 | Dissolved 2016-01-26 | |
| HOTTINGER BRUEL & KJAER UK LTD | Director | 2008-07-31 | CURRENT | 1981-10-07 | Active | |
| GOLDIE BC LIMITED | Director | 2012-03-24 | CURRENT | 2008-09-26 | Dissolved 2017-07-18 | |
| TIL 83 LIMITED | Director | 2004-09-13 | CURRENT | 1900-08-31 | Active - Proposal to Strike off | |
| PARTICLE MEASURING SYSTEMS INC | Director | 2001-01-22 | CURRENT | 2001-01-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O C/O SPECTRIS PLC HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O SPECTRIS PLC STATION ROAD EGHAM SURREY TW20 9NP | |
| LATEST SOC | 21/05/12 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 18/05/12 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 04/01/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS KEETMAN | |
| AR01 | 18/05/11 FULL LIST | |
| AR01 | 18/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WEBSTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS GERHARDUS MARINUS KEETMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HUELLHORST / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 01/10/2009 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROGER STEPHENS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HBM UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 22/12/08 | |
| 288a | SECRETARY APPOINTED MR ROGER JOHN STEPHENS | |
| 288a | DIRECTOR APPOINTED MR ROGER JOHN STEPHENS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 25/06/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| ELRES | S252 DISP LAYING ACC 25/06/04 | |
| ELRES | S386 DISP APP AUDS 25/06/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/05/02 | |
| 363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to SPECTRIS NCODE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPECTRIS NCODE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3/4/85 LEGAL CHARGE | Satisfied | DEN DANSKE BANK |
Intangible Assets
Patents
We have not found any records of SPECTRIS NCODE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPECTRIS NCODE LIMITED
Income
Government Income
We have not found government income sources for SPECTRIS NCODE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SPECTRIS NCODE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRIS NCODE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRIS NCODE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPECTRIS NCODE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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