Speirs, Dick & Smith Limited

SC030710

Company Name	Speirs, Dick & Smith Limited
Company Status	Dissolved
Company Number	SC030710
Category	Private Limited Company
Incorporation Date	6 April 1955(69 years, 1 month ago)
Dissolution Date	7 November 2023 (5 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alpha Directors Limited (Corporation)
Status	Closed
Appointed	22 November 1994(39 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (closed 07 November 2023)
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Beta Directors Limited (Corporation)
Status	Closed
Appointed	22 November 1994(39 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (closed 07 November 2023)
Correspondence Address	Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA

Secretary Name	Beta Directors Limited (Corporation)
Status	Closed
Appointed	22 November 1994(39 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (closed 07 November 2023)
Correspondence Address	Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA

Director Name	Mr Barry John Croucher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1988(33 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 June 1989)
Role	Financial Controller
Country of Residence	England
Correspondence Address	27 Longley Road Farnham Surrey GU9 8LZ

Director Name	Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1991)
Role	Chartered Secretary
Correspondence Address	32 Offchurch Lane Radford Semele Leamington Spa Warwicks.

Director Name	David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(33 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 June 1989)
Role	Chartered Secretary
Correspondence Address	34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ

Secretary Name	Iona M Mander
Nationality	British
Status	Resigned
Appointed	29 August 1988(33 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 October 1988)
Role	Company Director
Correspondence Address	35 Hareward Road Guildford Surrey GU4 7EX

Secretary Name	Anthony Charles Lewis Freeman
Nationality	British
Status	Resigned
Appointed	31 October 1988(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 1990)
Role	Company Director
Correspondence Address	129 Bramley Close Walthamstow London E17 6EG

Director Name	John Barlow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(34 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 April 1990)
Role	Associate Director Tax
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Alan John Finlayson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(34 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 1994)
Role	Chartered Accountant
Correspondence Address	33 Bookstone Terrace Edinburgh EH10 6QB Scotland

Director Name	Charles McCole
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(34 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 November 1993)
Role	Secretary
Correspondence Address	49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland

Director Name	Graham Thompson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(35 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 1994)
Role	Group Financial Controller
Correspondence Address	71 Pipers Green Hall Green Birmingham B28 0NU

Director Name	David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(35 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ

Secretary Name	Charles McCole
Nationality	British
Status	Resigned
Appointed	22 June 1990(35 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland

Director Name	Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(37 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1994)
Role	Chartered Secretary
Correspondence Address	The Old Barn Wasperton Warwickshire CV35 8EB

Secretary Name	Karen Jayne Willis
Nationality	British
Status	Resigned
Appointed	01 October 1993(38 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 1994)
Role	Company Director
Correspondence Address	2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH

Location

Registered Address	Fyfe House Westhill Industrial Estate Skene Aberdeen AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 November 2023	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
7 June 2018	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

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