SPECTUS SYSTEMS (DORMANT) LIMITED

Company summary

Accounts overdue
0 outstanding charges

Company number: 02068119
Status: ACTIVE
Incorporated / age: 28 October 198639 years
Registered office: Snape Road, Macclesfield, Cheshire, SK10 2NZ
Accounts due: 31 July 2010
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Snape Road, Macclesfield, Cheshire, SK10 2NZ
Nature of business
Non-trading company
Previous company names
SPECTUS SYSTEMS LIMITED
SPECTUS UPVC SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLOUGHLIN, Paul Sean ACTIVE	Secretary	31 May 2009				31, Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX
LEES, Stuart ACTIVE	Director	13 Sep 2005		England	April 1956	Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
MCLOUGHLIN, Paul Sean ACTIVE	Director	31 May 2009		England	May 1963	31, Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX
BARRON, Ian RESIGNED	Secretary	27 Apr 1998	02 Jul 2004			28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
BOWEN, Clive RESIGNED	Secretary		27 Apr 1998			17 Meadowside, Bramhall, Stockport, Cheshire, SK7 3LW
KENNEDY, Sam RESIGNED	Secretary	03 Jun 2008	31 May 2009			2 Brampton Road, Bramhall, Cheshire, SK7 3BS
MARTIN, Christopher Jonathan RESIGNED	Secretary	13 Sep 2005	23 Nov 2006			4 Highfield Road, Bollington, Cheshire, SK10 5LR
WALLIS, Daren Johnathan RESIGNED	Secretary	14 Feb 2008	06 Jun 2008			11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
WEIR, Gordon RESIGNED	Secretary	22 Nov 2006	21 Feb 2008			28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
WILD, Mark Steven RESIGNED	Secretary	02 Jul 2004	13 Sep 2005			6 Baysdale Drive, Royton, Oldham, OL2 5TR
ABBOTT, Peter RESIGNED	Director	13 Sep 2005	25 Apr 2007	United Kingdom	May 1947	Whitehalgh House, 16 Midfield Langho, Blackburn, Lancs, BB6 8HF
BARR, Robert George Anthony RESIGNED	Director	17 Sep 2004	13 Sep 2005	United Kingdom	May 1956	The Stables 2 Northcote Fold, Linton, Wetherby, West Yorkshire, LS22 4UZ
BARRON, Ian RESIGNED	Director	05 Jan 2000	02 Jul 2004		February 1955	28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
BOWEN, Clive RESIGNED	Director		27 Apr 1998		February 1959	17 Meadowside, Bramhall, Stockport, Cheshire, SK7 3LW
BROADHEAD, Michael Robinson RESIGNED	Director	27 Apr 1998	05 Jan 2000		April 1945	Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
BROWN, James Anderson RESIGNED	Director	27 Apr 1998	05 Jan 2000		August 1946	82 Thornley Lane, Timperley, Altrincham, Cheshire, WA15 7AN
BROWN, James Anderson RESIGNED	Director		27 Apr 1998		August 1946	82 Thornley Lane, Timperley, Altrincham, Cheshire, WA15 7AN
BUNKER, Richard Colin RESIGNED	Director	18 Oct 1993	17 Nov 1995		December 1951	Parkgate Farm House Cheshire Row, Stocks Lane Over Peover, Knutsford, Cheshire, WA16 8TU
CAMPBELL, Laurence James RESIGNED	Director	07 Jan 2002	17 Sep 2004	England	September 1951	The Holt, Briestfield, West Yorkshire, WF12 0PA
CARD, Geoffrey C RESIGNED	Director		31 Dec 1996		September 1943	7635 Grace Drive, Roscoe Il 61073, Usa, FOREIGN
CRANHAM, Robert RESIGNED	Director		08 Dec 1995		May 1947	12 Churchill Close, West Heath, Congleton, Cheshire, CW12 4QU
GUERIN, John Michael RESIGNED	Director	27 Apr 1998	05 Jan 2000	England	April 1946	184 Prestbury Road, Macclesfield, Cheshire, SK10 3BS
GUERIN, John Michael RESIGNED	Director	31 Dec 1996	27 Apr 1998	England	April 1946	184 Prestbury Road, Macclesfield, Cheshire, SK10 3BS
HITCH, Jon Martin RESIGNED	Director		18 Oct 1993		August 1949	10 Elmsway, Bramhall, Stockport, Cheshire, SK7 2AE
HUGHES, William John RESIGNED	Director		31 Dec 1996	Wales	July 1934	Oak Court Tan Y Goppa Road, Abergele, Clwyd, LL22 8DS
HUTCHINSON, Keith RESIGNED	Director	15 Mar 1993	01 Aug 1994		April 1952	48 Meadow Road, Claines, Worcester, WR3 7PP
JACKSON, Colin RESIGNED	Director	27 Feb 1995	27 Apr 1998		December 1946	Chantry Cottage Brookhouse Green, Smallwood, Sandbach, Cheshire, CW11 0XF
KENNEDY, Sam RESIGNED	Director	03 Jun 2008	31 May 2009		December 1947	2 Brampton Road, Bramhall, Cheshire, SK7 3BS
LUPTON, John Carson RESIGNED	Director	01 Jul 1996	27 Apr 1998	United Kingdom	June 1965	Rowanburn Hall, Rowanburn, Dumfriesshire, DG14 0QR
MARTIN, Terence John RESIGNED	Director	27 Apr 1998	05 Jan 2000	England	November 1949	525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
MASLIN, Roland Stephen RESIGNED	Director	27 Apr 1998	31 Jul 1999	United Kingdom	January 1954	Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
MASLIN, Roland Stephen RESIGNED	Director	01 Jul 1996	27 Apr 1998	United Kingdom	January 1954	Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS
NEWSOME, John Frederick RESIGNED	Director		23 Nov 1995		February 1935	Water Edge, Lower Street, Dittisham, Devon, TQ6 0HY
PHILLIPS, Christopher Arthur RESIGNED	Director	27 Apr 1998	30 Apr 1999		January 1949	27 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
PHILLIPS, Christopher Arthur RESIGNED	Director	01 Apr 1995	27 Apr 1998		January 1949	27 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
PICKERING, James Derek RESIGNED	Director		01 Dec 1995		December 1930	1 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
RILEY, Gillian Ann RESIGNED	Director		30 Oct 1995		May 1948	Abbotsbrook, 36 Cross Lane, Congleton, Cheshire, CW12 3JX
RILEY, John Michael RESIGNED	Director		27 Apr 1998		November 1950	The British School, Eaton Road, Tarporley, Cheshire, CW6 0BP
SHORT, Anthony William RESIGNED	Director	05 Jan 2000	07 Jan 2002		October 1944	5 Whitestones, Stocksmoor, Huddersfield, HD4 6XQ
SUTHERLAND, Stephen RESIGNED	Director	27 Apr 1998	05 Jan 2000		May 1952	5 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
TONGUE, Nigel Charles Ellis RESIGNED	Director	27 Apr 1998	05 Jan 2000		May 1945	The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX
WALLIS, Daren Johnathan RESIGNED	Director	14 Feb 2008	06 Jun 2008	United Kingdom	September 1969	11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
WEIR, Gordon RESIGNED	Director	22 Nov 2006	03 Jun 2008	United Kingdom	March 1962	28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
WILD, Mark Steven RESIGNED	Director	02 Jul 2004	13 Sep 2005		August 1960	6 Baysdale Drive, Royton, Oldham, OL2 5TR

MCLOUGHLIN, Paul Sean ACTIVE
Role: Secretary
Appointed on: 31 May 2009
Address: 31, Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX

LEES, Stuart ACTIVE
Role: Director
Appointed on: 13 Sep 2005
Country of Residence: England
Date of birth: April 1956
Address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

MCLOUGHLIN, Paul Sean ACTIVE
Role: Director
Appointed on: 31 May 2009
Country of Residence: England
Date of birth: May 1963
Address: 31, Carr View Road, Hepworth, Holmfirth, Huddersfield, HD9 1HX

BARRON, Ian RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 02 Jul 2004
Address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

BOWEN, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1998
Address: 17 Meadowside, Bramhall, Stockport, Cheshire, SK7 3LW

KENNEDY, Sam RESIGNED
Role: Secretary
Appointed on: 03 Jun 2008
Resigned on: 31 May 2009
Address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS

MARTIN, Christopher Jonathan RESIGNED
Role: Secretary
Appointed on: 13 Sep 2005
Resigned on: 23 Nov 2006
Address: 4 Highfield Road, Bollington, Cheshire, SK10 5LR

WALLIS, Daren Johnathan RESIGNED
Role: Secretary
Appointed on: 14 Feb 2008
Resigned on: 06 Jun 2008
Address: 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

WEIR, Gordon RESIGNED
Role: Secretary
Appointed on: 22 Nov 2006
Resigned on: 21 Feb 2008
Address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ

WILD, Mark Steven RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 13 Sep 2005
Address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR

ABBOTT, Peter RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Whitehalgh House, 16 Midfield Langho, Blackburn, Lancs, BB6 8HF

BARR, Robert George Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 13 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Stables 2 Northcote Fold, Linton, Wetherby, West Yorkshire, LS22 4UZ

BARRON, Ian RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 02 Jul 2004
Date of birth: February 1955
Address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

BOWEN, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1998
Date of birth: February 1959
Address: 17 Meadowside, Bramhall, Stockport, Cheshire, SK7 3LW

BROADHEAD, Michael Robinson RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 05 Jan 2000
Date of birth: April 1945
Address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL

BROWN, James Anderson RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 05 Jan 2000
Date of birth: August 1946
Address: 82 Thornley Lane, Timperley, Altrincham, Cheshire, WA15 7AN

BROWN, James Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1998
Date of birth: August 1946
Address: 82 Thornley Lane, Timperley, Altrincham, Cheshire, WA15 7AN

BUNKER, Richard Colin RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 17 Nov 1995
Date of birth: December 1951
Address: Parkgate Farm House Cheshire Row, Stocks Lane Over Peover, Knutsford, Cheshire, WA16 8TU

CAMPBELL, Laurence James RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: September 1951
Address: The Holt, Briestfield, West Yorkshire, WF12 0PA

CARD, Geoffrey C RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1943
Address: 7635 Grace Drive, Roscoe Il 61073, Usa, FOREIGN

CRANHAM, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1995
Date of birth: May 1947
Address: 12 Churchill Close, West Heath, Congleton, Cheshire, CW12 4QU

GUERIN, John Michael RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 05 Jan 2000
Country of Residence: England
Date of birth: April 1946
Address: 184 Prestbury Road, Macclesfield, Cheshire, SK10 3BS

GUERIN, John Michael RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 27 Apr 1998
Country of Residence: England
Date of birth: April 1946
Address: 184 Prestbury Road, Macclesfield, Cheshire, SK10 3BS

HITCH, Jon Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: August 1949
Address: 10 Elmsway, Bramhall, Stockport, Cheshire, SK7 2AE

HUGHES, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: Wales
Date of birth: July 1934
Address: Oak Court Tan Y Goppa Road, Abergele, Clwyd, LL22 8DS

HUTCHINSON, Keith RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 01 Aug 1994
Date of birth: April 1952
Address: 48 Meadow Road, Claines, Worcester, WR3 7PP

JACKSON, Colin RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 27 Apr 1998
Date of birth: December 1946
Address: Chantry Cottage Brookhouse Green, Smallwood, Sandbach, Cheshire, CW11 0XF

KENNEDY, Sam RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 31 May 2009
Date of birth: December 1947
Address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS

LUPTON, John Carson RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 27 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Rowanburn Hall, Rowanburn, Dumfriesshire, DG14 0QR

MARTIN, Terence John RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 05 Jan 2000
Country of Residence: England
Date of birth: November 1949
Address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL

MASLIN, Roland Stephen RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 31 Jul 1999
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS

MASLIN, Roland Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 27 Apr 1998
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Grek House 14 Primley Park Road, Leeds, West Yorkshire, LS17 7HS

NEWSOME, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Date of birth: February 1935
Address: Water Edge, Lower Street, Dittisham, Devon, TQ6 0HY

PHILLIPS, Christopher Arthur RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 30 Apr 1999
Date of birth: January 1949
Address: 27 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE

PHILLIPS, Christopher Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 27 Apr 1998
Date of birth: January 1949
Address: 27 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE

PICKERING, James Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: December 1930
Address: 1 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ

RILEY, Gillian Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: May 1948
Address: Abbotsbrook, 36 Cross Lane, Congleton, Cheshire, CW12 3JX

RILEY, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1998
Date of birth: November 1950
Address: The British School, Eaton Road, Tarporley, Cheshire, CW6 0BP

SHORT, Anthony William RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 07 Jan 2002
Date of birth: October 1944
Address: 5 Whitestones, Stocksmoor, Huddersfield, HD4 6XQ

SUTHERLAND, Stephen RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 05 Jan 2000
Date of birth: May 1952
Address: 5 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ

TONGUE, Nigel Charles Ellis RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 05 Jan 2000
Date of birth: May 1945
Address: The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX

WALLIS, Daren Johnathan RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

WEIR, Gordon RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 03 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ

WILD, Mark Steven RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 13 Sep 2005
Date of birth: August 1960
Address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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