SPECTOR LUMENEX LIMITED

Key Data

Status

Dissolved

Company No.

01894974

Incorporation date

12/03/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/03/1987)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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10/07/2011

Application to strike the company off the register

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26/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

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20/04/2011

Accounts for a dormant company made up to 2010-09-30

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18/04/2011

Termination of appointment of Alan Miles as a director

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05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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06/05/2010

Statement by Directors

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06/05/2010

Statement of capital on 2010-05-07

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06/05/2010

Solvency Statement dated 29/03/10

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06/05/2010

Resolutions

View PDF (1 pages)

11/02/2010

Accounts for a dormant company made up to 2009-09-30

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25/01/2010

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

View PDF (6 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

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18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

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05/08/2009

Director appointed andrew bowie

View PDF (1 pages)

02/07/2009

Appointment Terminated Director mark clegg

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15/04/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

28/01/2009

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

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03/06/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

14/01/2008

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

View PDF (3 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

04/11/2007

Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL

View PDF (1 pages)

23/07/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

23/01/2007

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

View PDF (2 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

27/07/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

24/01/2006

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

View PDF (10 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Secretary's particulars changed

View PDF (1 pages)

14/11/2005

Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

21/03/2005

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

View PDF (5 pages)

20/10/2004

New secretary appointed

View PDF (1 pages)

13/10/2004

Return made up to 31/12/01; full list of members; amend

View PDF (6 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Secretary's particulars changed

View PDF (1 pages)

22/04/2004

Accounts made up to 2003-09-30

View PDF (8 pages)

19/01/2004

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

View PDF (5 pages)

05/03/2003

Auditor's resignation

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02/02/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

23/01/2003

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

View PDF (5 pages)

29/09/2002

Location of register of members

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08/07/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

10/04/2002

Location of register of members

View PDF (1 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/01/2002

Director's particulars changed

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24/01/2002

Location of register of members address changed

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22/08/2001

Resolutions

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22/08/2001

Resolutions

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22/08/2001

Resolutions

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22/08/2001

Resolutions

View PDF (1 pages)

22/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

24/06/2001

Auditor's resignation

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Registered office changed on 22/06/01 from: spector house morley avenue nottingham nottinghamshire NG3 5FW

View PDF (1 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

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10/04/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

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05/04/2000

Full accounts made up to 1999-10-02

View PDF (17 pages)

26/01/2000

Return made up to 31/12/99; full list of members

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26/01/2000

Location of register of members address changed

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27/09/1999

Registered office changed on 28/09/99 from: 29 arboretum street nottingham NG1 4JA

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02/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

07/12/1998

Full accounts made up to 1998-10-02

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27/07/1998

Accounts for a medium company made up to 1997-10-03

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18/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

16/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (19 pages)

24/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/06/1996

Accounts for a medium company made up to 1995-09-30

View PDF (20 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Director resigned

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22/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/07/1995

Accounts for a medium company made up to 1994-09-30

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12/01/1995

Return made up to 31/12/94; full list of members

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12/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Ad 16/09/94--------- £ si 9504@1=9504 £ ic 96/9600

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26/10/1994

Nc inc already adjusted 16/09/94

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26/10/1994

Resolutions

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26/10/1994

Resolutions

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26/10/1994

Resolutions

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31/07/1994

Accounts for a medium company made up to 1993-09-30

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27/01/1994

Return made up to 31/12/93; no change of members

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02/08/1993

Accounts for a medium company made up to 1992-09-30

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16/02/1993

Particulars of mortgage/charge

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24/01/1993

Return made up to 31/12/92; no change of members

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24/01/1993

Director's particulars changed

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26/07/1992

Accounts for a small company made up to 1991-09-30

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15/07/1992

Particulars of mortgage/charge

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28/06/1992

Particulars of mortgage/charge

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27/04/1992

Particulars of contract relating to shares

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27/04/1992

Ad 01/02/90--------- £ si 90@1

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16/01/1992

Return made up to 31/12/91; full list of members

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23/10/1991

Accounts for a small company made up to 1990-09-30

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01/04/1991

Memorandum and Articles of Association

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20/03/1991

Ad 01/02/91--------- £ si 4@1=4 £ ic 96/100

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19/03/1991

Return made up to 31/12/90; full list of members

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06/03/1991

Memorandum and Articles of Association

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13/01/1991

Accounts for a small company made up to 1989-09-30

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13/05/1990

New director appointed

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02/05/1990

Accounts for a small company made up to 1988-09-30

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27/02/1990

Certificate of change of name

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21/02/1990

Return made up to 31/12/89; full list of members

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16/03/1989

Accounts for a small company made up to 1987-09-30

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16/03/1989

Return made up to 07/09/88; full list of members

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23/10/1988

Declaration of satisfaction of mortgage/charge

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24/08/1988

Particulars of mortgage/charge

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14/02/1988

Certificate of change of name

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26/11/1987

Accounts for a small company made up to 1986-09-30

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26/11/1987

Return made up to 26/08/87; full list of members

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18/09/1987

Accounts for a small company made up to 1985-09-30

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29/03/1987

Return made up to 31/12/85; full list of members

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29/03/1987

Return made up to 31/12/86; full list of members

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Bowie, Andrew	Director	27/07/2009 - Present	122
Clegg, Mark	Director	05/06/2001 - 30/05/2009	25
Webb, Shaun	Secretary	30/09/2004 - 14/12/2006	23
Harrison, Colin Lancaster	Secretary	05/06/2001 - 30/09/2004	25
Miles, Alan John	Director	05/06/2001 - 09/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About SPECTOR LUMENEX LIMITED

SPECTOR LUMENEX LIMITED is an(a) Dissolved company incorporated on 12/03/1985 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 SPECTOR LUMENEX LIMITED?

SPECTOR LUMENEX LIMITED is currently Dissolved. It was registered on 12/03/1985 and dissolved on 31/10/2011.

Where is SPECTOR LUMENEX LIMITED located?

SPECTOR LUMENEX LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for SPECTOR LUMENEX LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.