ACT SPECTRAL LIMITED

Key Data

Status

Dissolved

Company No.

02849048

Incorporation date

26/08/1993

Size

Dormant

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1993)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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26/08/2013

Application to strike the company off the register

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12/03/2013

Accounts for a dormant company made up to 2012-09-30

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15/11/2012

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-08-27 with full list of shareholders

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26/03/2012

Total exemption small company accounts made up to 2011-06-30

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21/03/2012

Appointment of Mr Martin Moore as a director on 2012-03-22

View PDF (2 pages)

21/03/2012

Termination of appointment of Leon Federick Richards as a director on 2012-03-22

View PDF (1 pages)

09/01/2012

Registered office address changed from 816 Leigh Road Slough Berkshire SL1 4BD on 2012-01-10

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (3 pages)

10/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

01/03/2011

Appointment of Leon Federick Richards as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of John Jordan as a director

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (3 pages)

12/09/2010

Secretary's details changed for Clarks Nominees Limited on 2010-08-27

View PDF (2 pages)

18/08/2010

Previous accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (1 pages)

04/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

19/07/2010

Appointment of Mr John P Jordan as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of James Ainsworth as a director

View PDF (1 pages)

27/08/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

16/08/2009

Accounts made up to 2008-10-31

View PDF (6 pages)

28/09/2008

Auditor's resignation

View PDF (1 pages)

26/08/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

12/08/2008

Accounts made up to 2007-10-31

View PDF (6 pages)

06/09/2007

Return made up to 27/08/07; no change of members

View PDF (6 pages)

06/09/2007

Accounts made up to 2006-10-31

View PDF (6 pages)

08/11/2006

Return made up to 27/08/06; full list of members

View PDF (6 pages)

05/09/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

27/09/2005

Return made up to 27/08/05; full list of members

View PDF (2 pages)

15/08/2005

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

31/07/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

07/12/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

07/12/2004

Director resigned

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26/08/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

24/03/2004

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

07/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

07/09/2003

Secretary's particulars changed

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07/09/2003

Location of register of members address changed

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13/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

13/07/2003

Full accounts made up to 2001-09-30

View PDF (8 pages)

19/11/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

19/11/2002

Registered office changed on 20/11/02

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19/11/2002

Location of register of members address changed

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04/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

26/05/2002

Director resigned

View PDF (1 pages)

27/02/2002

Full accounts made up to 2000-09-30

View PDF (14 pages)

19/02/2002

Auditor's resignation

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

Registered office changed on 30/11/01 from: 667 ajax avenue trading estate slough berkshire SL1 4DB

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19/11/2001

Resolutions

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19/11/2001

Resolutions

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19/11/2001

Resolutions

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19/11/2001

New director appointed

View PDF (2 pages)

03/10/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

03/10/2001

Director resigned

View PDF (0 pages)

05/11/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

02/10/2000

New director appointed

View PDF (2 pages)

05/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

05/09/2000

Director's particulars changed

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31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

Return made up to 27/08/99; no change of members

View PDF (6 pages)

20/06/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

17/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

30/09/1998

Return made up to 27/08/98; full list of members

View PDF (7 pages)

19/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Certificate of change of name

View PDF (3 pages)

05/01/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

18/12/1997

Registered office changed on 19/12/97 from: great western house station road reading berkshire RG1 1SX

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Registered office changed on 07/11/97 from: unit 5 link industrial estate malvern WR14 1TF

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

30/09/1997

Return made up to 27/08/97; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

03/10/1996

Auditor's resignation

View PDF (1 pages)

16/09/1996

Return made up to 27/08/96; no change of members

View PDF (4 pages)

13/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

08/11/1995

New director appointed

View PDF (2 pages)

25/09/1995

Return made up to 27/08/95; full list of members

View PDF (6 pages)

29/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/08/1994

Return made up to 27/08/94; full list of members

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23/08/1994

Registered office changed on 24/08/94

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13/01/1994

Accounting reference date notified as 31/10

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05/09/1993

Secretary resigned

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26/08/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sood, Rajiv	Director	30/03/1998 - 30/10/1999	14
CLARKS NOMINEES LIMITED	Corporate Secretary	30/10/1997 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/1993 - 26/08/1993	99600
Lockwood, Adrian William Henry	Director	01/01/1998 - 31/01/1999	11
Cook, Michael Robert	Director	30/09/2001 - 30/08/2003	11

Persons with Significant Control

No PSC data available.

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Description

About ACT SPECTRAL LIMITED

ACT SPECTRAL LIMITED is an(a) Dissolved company incorporated on 26/08/1993 with the registered office located at 552 Fairlie Road, Slough, Berkshire SL1 4PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT SPECTRAL LIMITED?

ACT SPECTRAL LIMITED is currently Dissolved. It was registered on 26/08/1993 and dissolved on 23/12/2013.

Where is ACT SPECTRAL LIMITED located?

ACT SPECTRAL LIMITED is registered at 552 Fairlie Road, Slough, Berkshire SL1 4PY.

What does ACT SPECTRAL LIMITED do?

ACT SPECTRAL LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ACT SPECTRAL LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.