SPECTATOR LIMITED

Key Data

Status

Dissolved

Company No.

02117658

Incorporation date

30/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/1987)

22/05/2012

Final Gazette dissolved following liquidation

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22/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (4 pages)

22/02/2012

Return of final meeting in a members' voluntary winding up

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14/03/2011

Registered office address changed from Met Building 22 Percy Street London W1T 2BU England on 2011-03-15

View PDF (2 pages)

13/03/2011

Declaration of solvency

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13/03/2011

Insolvency resolution

View PDF (1 pages)

13/03/2011

Resolutions

View PDF (1 pages)

13/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

26/09/2010

Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 2010-09-27

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2010

Director's details changed for Mr Paul Jonathan Daniels on 2010-01-01

View PDF (2 pages)

03/01/2010

Director's details changed for Mr Naren Anirudha Patel on 2010-01-01

View PDF (2 pages)

03/01/2010

Secretary's details changed for Mrs Monica Ellen Mackinnon on 2010-01-01

View PDF (1 pages)

03/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

10/02/2009

Location of register of members

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10/02/2009

Location of debenture register

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10/02/2009

Registered office changed on 11/02/2009 from charlotte house 14 windmill street london W1T 2DY

View PDF (1 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

14/09/2008

Secretary appointed mrs monica ellen mackinnon

View PDF (1 pages)

14/09/2008

Appointment Terminated Secretary judith pinnell

View PDF (1 pages)

21/04/2008

Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY

View PDF (1 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

01/07/2007

New director appointed

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

11/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/05/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (19 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/12/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

24/07/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (20 pages)

17/07/2002

Resolutions

View PDF (7 pages)

04/02/2002

Auditor's resignation

View PDF (2 pages)

14/01/2002

Auditor's resignation

View PDF (2 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

16/09/2001

New secretary appointed

View PDF (2 pages)

09/09/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Return made up to 07/09/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/08/2000

New director appointed

View PDF (3 pages)

22/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

23/05/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Registered office changed on 21/03/00 from: 14/15 lower grosvenor place london SW1 W0EX

View PDF (1 pages)

04/11/1999

Auditor's resignation

View PDF (1 pages)

03/10/1999

Return made up to 07/09/99; full list of members

View PDF (12 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (4 pages)

15/06/1999

New director appointed

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

13/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1997

Resolutions

View PDF (6 pages)

10/06/1997

Particulars of mortgage/charge

View PDF (15 pages)

29/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1996

Return made up to 07/09/96; change of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

17/09/1995

Return made up to 07/09/95; full list of members

View PDF (8 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

22/11/1994

Director resigned

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01/11/1994

Full accounts made up to 1993-12-31

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26/10/1994

Return made up to 07/09/94; no change of members

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03/07/1994

Director resigned;new director appointed

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13/01/1994

Auditor's resignation

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28/12/1993

Particulars of mortgage/charge

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19/09/1993

Full accounts made up to 1992-12-31

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19/09/1993

Return made up to 07/09/93; full list of members

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19/04/1993

Certificate of change of name

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15/10/1992

Return made up to 07/09/92; no change of members

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01/10/1992

Full accounts made up to 1991-12-31

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12/06/1992

Declaration of satisfaction of mortgage/charge

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27/11/1991

Full accounts made up to 1990-12-31

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18/11/1991

Particulars of mortgage/charge

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29/09/1991

Return made up to 07/09/91; full list of members

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05/09/1991

Director's particulars changed

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05/09/1991

Director resigned

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02/09/1991

Director resigned;new director appointed

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15/07/1991

Director's particulars changed

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15/07/1991

Director resigned

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29/04/1991

Particulars of mortgage/charge

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27/03/1991

New director appointed

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24/02/1991

New director appointed

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17/02/1991

Director resigned

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23/01/1991

Ad 28/12/90--------- £ si [email protected]=98 £ ic 2/100

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14/01/1991

Memorandum and Articles of Association

View PDF (14 pages)

14/01/1991

Resolutions

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14/01/1991

Resolutions

View PDF (16 pages)

14/01/1991

Conve 28/12/90

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19/09/1990

Resolutions

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19/09/1990

Accounts made up to 1989-12-31

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19/09/1990

Return made up to 07/09/90; full list of members

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27/03/1990

Registered office changed on 28/03/90 from: 10 lower grosvenor place london SW1W 0EN

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28/02/1990

Director resigned;new director appointed

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26/02/1990

New director appointed

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14/02/1990

Resolutions

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13/12/1989

Certificate of change of name

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09/11/1989

Accounts made up to 1988-12-31

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09/11/1989

Resolutions

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09/11/1989

Return made up to 27/10/89; full list of members

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12/01/1989

Accounting reference date shortened from 31/03 to 31/12

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27/10/1988

Accounts made up to 1987-12-31

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27/10/1988

Resolutions

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27/10/1988

Return made up to 15/09/88; full list of members

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22/11/1987

Director resigned;new director appointed

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10/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

05/08/1987

Registered office changed on 06/08/87 from: 2 baches street london N1 6EE

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05/08/1987

Secretary resigned;new secretary appointed

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05/08/1987

Director resigned;new director appointed

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26/07/1987

Resolutions

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30/03/1987

Certificate of 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Emslie, Donald Gordon	Director	18/07/2006 - 11/04/2007	48
Patel, Naren Anirudha	Director	22/06/1994 - 12/08/1997	27
Patel, Naren Anirudha	Director	30/10/2007 - Present	27
Daniels, Paul Jonathan	Director	30/10/2007 - Present	18
Hughes, Gary William	Director	05/05/1999 - 07/08/2000	88

Persons with Significant Control

No PSC data available.

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Description

About SPECTATOR LIMITED

SPECTATOR LIMITED is an(a) Dissolved company incorporated on 30/03/1987 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 SPECTATOR LIMITED?

SPECTATOR LIMITED is currently Dissolved. It was registered on 30/03/1987 and dissolved on 22/05/2012.

Where is SPECTATOR LIMITED located?

SPECTATOR LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for SPECTATOR LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.