SPECTRAL TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

01045371

Incorporation date

08/03/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1986)

24/12/2013

Final Gazette dissolved via voluntary strike-off

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10/09/2013

First Gazette notice for voluntary strike-off

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27/08/2013

Application to strike the company off the register

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13/03/2013

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

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12/12/2012

Annual return made up to 2012-07-31 with full list of shareholders

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16/11/2012

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

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27/03/2012

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

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22/03/2012

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

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22/03/2012

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

View PDF (1 pages)

10/01/2012

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 2011-07-31 with full list of shareholders

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11/05/2011

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

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02/03/2011

Termination of appointment of John Jordan as a director

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02/03/2011

Appointment of Leon Federick Richards as a director

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09/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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09/09/2010

Secretary's details changed for Clarks Nominees Limited on 2010-07-31

View PDF (2 pages)

19/08/2010

Appointment of Mr John Jordan as a director

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19/08/2010

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

View PDF (1 pages)

05/08/2010

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

View PDF (6 pages)

19/07/2010

Termination of appointment of James Ainsworth as a director

View PDF (1 pages)

28/08/2009

Return made up to 31/07/09; full list of members

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18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/08/2009

Accounts made up to 2008-10-31

View PDF (6 pages)

29/09/2008

Auditor's resignation

View PDF (1 pages)

13/08/2008

Accounts made up to 2007-10-31

View PDF (6 pages)

11/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

07/09/2007

Accounts made up to 2006-10-31

View PDF (6 pages)

23/08/2007

Return made up to 31/07/07; no change of members

View PDF (6 pages)

09/11/2006

Return made up to 31/07/06; full list of members

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06/09/2006

Accounts made up to 2005-10-31

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16/08/2005

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

View PDF (1 pages)

11/08/2005

Return made up to 31/07/05; full list of members

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11/08/2005

Registered office changed on 11/08/05 from: 816 leigh road slough berkshire RG1 4BD

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01/08/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

27/08/2004

Accounts made up to 2003-09-30

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18/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/08/2004

Director resigned

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18/08/2004

Location of debenture register address changed

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25/03/2004

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

08/09/2003

Secretary's particulars changed

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08/09/2003

Location of register of members address changed

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15/07/2003

Full accounts made up to 2001-09-30

View PDF (8 pages)

15/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

20/11/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

05/08/2002

Delivery ext'd 3 mth 30/09/01

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27/05/2002

Director resigned

View PDF (1 pages)

28/02/2002

Full accounts made up to 2000-09-30

View PDF (16 pages)

04/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

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

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20/11/2001

Resolutions

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20/11/2001

Resolutions

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20/11/2001

Resolutions

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

04/10/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

04/10/2001

Director resigned

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02/08/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

03/10/2000

New director appointed

View PDF (2 pages)

06/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

06/09/2000

Director's particulars changed

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01/08/2000

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)

23/05/2000

Director resigned

View PDF (1 pages)

06/09/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

21/05/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

13/02/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

19/09/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

19/09/1997

Director's particulars changed

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19/09/1997

Location of register of members address changed

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19/09/1997

Location of debenture register address changed

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04/08/1997

New director appointed

View PDF (2 pages)

07/04/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

Resolutions

View PDF (4 pages)

09/08/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

09/08/1996

Location of register of members address changed

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09/08/1996

Location of debenture register address changed

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24/05/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

10/05/1996

Full accounts made up to 1995-12-31

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17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

Secretary resigned;director resigned

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17/02/1996

New secretary appointed

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1995

Return made up to 31/07/95; no change of members

View PDF (7 pages)

17/08/1995

Secretary's particulars changed

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17/08/1995

Registered office changed on 17/08/95

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10/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/09/1994

Return made up to 31/07/94; full list of members

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30/09/1994

Registered office changed on 30/09/94

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30/09/1994

Director's particulars changed

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08/09/1994

New director appointed

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08/09/1994

New director appointed

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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21/04/1994

Full accounts made up to 1993-12-31

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16/02/1994

New director appointed

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28/08/1993

Declaration of satisfaction of mortgage/charge

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28/08/1993

Declaration of satisfaction of mortgage/charge

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25/08/1993

Return made up to 31/07/93; no change of members

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06/06/1993

Full accounts made up to 1992-12-31

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01/02/1993

Full accounts made up to 1991-12-31

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15/01/1993

Particulars of mortgage/charge

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17/09/1992

Resolutions

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17/09/1992

Resolutions

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17/09/1992

Resolutions

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26/08/1992

Return made up to 31/07/92; no change of members

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22/04/1992

Director resigned

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05/02/1992

Particulars of mortgage/charge

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28/11/1991

Full accounts made up to 1990-12-31

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01/11/1991

Full accounts made up to 1989-12-31

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07/09/1991

Return made up to 31/07/91; full list of members

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16/04/1991

Return made up to 31/07/90; change of members

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30/03/1991

Particulars of mortgage/charge

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26/07/1990

New director appointed

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26/07/1990

New director appointed

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28/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1990

Registered office changed on 28/06/90 from: little wold, slough lane, buckland green, betchworth, reigate, surrey.

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01/05/1990

Certificate of change of name

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01/05/1990

Certificate of change of name

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24/04/1990

Registered office changed on 24/04/90 from: 1 redcliffe st bristol BS18 6BU

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19/04/1990

Resolutions

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10/04/1990

Auditor's resignation

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27/03/1990

Declaration of assistance for shares acquisition

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27/03/1990

Declaration of assistance for shares acquisition

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26/03/1990

Particulars of mortgage/charge

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21/03/1990

Particulars of mortgage/charge

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14/02/1990

New director appointed

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13/02/1990

Director resigned

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12/12/1989

Director resigned

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

Return made up to 31/07/89; full list of members

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14/04/1989

New director appointed

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13/10/1988

Declaration of satisfaction of mortgage/charge

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13/10/1988

Declaration of satisfaction of mortgage/charge

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13/10/1988

Declaration of satisfaction of mortgage/charge

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16/06/1988

Full accounts made up to 1988-02-29

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16/06/1988

Return made up to 11/05/88; full list of members

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14/06/1988

Memorandum and Articles of Association

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14/06/1988

Resolutions

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02/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1988

Registered office changed on 02/06/88 from: 667 ajax avenue trading estate slough berks

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02/06/1988

Accounting reference date shortened from 28/02 to 31/12

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14/04/1988

Accounting reference date shortened from 31/03 to 28/02

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06/04/1988

Return made up to 06/01/88; full list of members

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06/04/1988

New director appointed

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15/01/1988

Full accounts made up to 1987-03-31

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28/10/1987

Particulars of mortgage/charge

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28/10/1987

Particulars of mortgage/charge

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08/04/1987

Full accounts made up to 1986-03-31

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08/04/1987

Return made up to 06/01/87; full list of members

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16/03/1987

New director appointed

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26/06/1986

Return made up to 14/01/86; full list of members

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23/05/1986

New director appointed

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14/03/1986

Full accounts made up to 1985-03-31

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Dormant

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Hartley, Timothy Peter	Director	21/08/2000 - 18/04/2002	4
Ainsworth, James	Director	27/07/2003 - 30/06/2010	6
Dillon, John	Director	01/10/2001 - 08/09/2003	5
Morgan, Richard Clark	Director	29/07/1997 - 01/03/2001	7
Richards, Leon Federick	Director	16/02/2011 - 22/03/2012	8

Persons with Significant Control

No PSC data available.

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Description

About SPECTRAL TECHNOLOGY LIMITED

SPECTRAL TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 08/03/1972 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 SPECTRAL TECHNOLOGY LIMITED?

SPECTRAL TECHNOLOGY LIMITED is currently Dissolved. It was registered on 08/03/1972 and dissolved on 24/12/2013.

Where is SPECTRAL TECHNOLOGY LIMITED located?

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

What does SPECTRAL TECHNOLOGY LIMITED do?

SPECTRAL TECHNOLOGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPECTRAL TECHNOLOGY LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved via voluntary strike-off.