SPECTRE CARS LIMITED

Key Data

Status

Dissolved

Company No.

03379255

Incorporation date

29/05/1997

Size

Total Exemption Small

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Application to strike the company off the register

View PDF (4 pages)

21/03/2011

Registered office address changed from Cattern Barn Church Farm Podington Northamptonshire NN29 7HS on 2011-03-22

View PDF (1 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/07/2010

Registered office address changed from Cattern Barn Church Farm Podington Northamptonshire NN29 7HS on 2010-07-06

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

04/07/2010

Director's details changed for Robert Lennon Millbourn on 2009-10-01

View PDF (2 pages)

04/07/2010

Director's details changed for Karl Fredrik Algot Johansson on 2009-10-01

View PDF (2 pages)

04/07/2010

Registered office address changed from Cattern Barn Church Lane Podington Northamptonshire NN29 7HS on 2010-07-05

View PDF (1 pages)

01/07/2010

Director's details changed for Robert Lennon Millbourn on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Karl Fredrik Algot Johansson on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

29/06/2009

Registered office changed on 30/06/2009 from cattern barn church farm podington wellingborough northamptonshire NN29 7HS united kingdom

View PDF (1 pages)

29/06/2009

Director's Change of Particulars / robert millbourn / 01/01/2007 / HouseName/Number was: , now: 4; Street was: 3 windsor court, now: ralston street; Post Code was: SW3 3TB, now: SW3 4DS

View PDF (1 pages)

29/06/2009

Secretary's Change of Particulars / karen crofton / 01/01/2009 / Post Code was: NW2 4HS, now: N10 3NR

View PDF (1 pages)

09/06/2009

Secretary's Change of Particulars / karen crofton / 31/12/2008 / HouseName/Number was: flat 5, now: flat 1; Street was: 33 mapesbury road, now: 26 queens avenue; Area was: cricklewood, now: muswell hill

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from bradbourne drive tilbrook milton keynes buckinghamshire MK7 8AT

View PDF (1 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

16/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

15/06/2008

Secretary's Change of Particulars / karen crofton / 31/07/2007 / HouseName/Number was: , now: 33; Street was: 30 exeter road, now: mapesbury road; Post Code was: NW2 4SG, now: NW2 4HS

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

07/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/07/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

22/06/2003

Registered office changed on 23/06/03

View PDF (0 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

08/01/2002

Auditor's resignation

View PDF (1 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/08/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Registered office changed on 10/08/01 from: 2 mountview court 310 frien barnet lane whetstone london N20 0YZ

View PDF (1 pages)

26/12/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

26/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

23/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (1 pages)

28/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

25/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/07/1999

New director appointed

View PDF (2 pages)

05/06/1999

Registered office changed on 06/06/99 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 7NF

View PDF (1 pages)

15/02/1999

Return made up to 30/05/98; full list of members

View PDF (6 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

04/10/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

10/06/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

09/09/1997

Certificate of change of name

View PDF (2 pages)

03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Resolutions

View PDF (1 pages)

23/06/1997

£ nc 100/1000000 18/06/97

View PDF (1 pages)

23/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Registered office changed on 24/06/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SPECTRE CARS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/05/1997 - 17/06/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/05/1997 - 17/06/1997	16826
Gaydon, Peter Roderick Hean	Director	07/04/2003 - 12/07/2005	14
Leonard, Peter Robert	Director	21/11/1999 - 07/04/2003	3
Bibb, Christopher Bryan	Director	16/05/1999 - 30/08/1999	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SPECTRE CARS LIMITED

SPECTRE CARS LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at C/O DAFFERNS LLP, One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB. 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 SPECTRE CARS LIMITED?

SPECTRE CARS LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 16/01/2012.

Where is SPECTRE CARS LIMITED located?

SPECTRE CARS LIMITED is registered at C/O DAFFERNS LLP, One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB.

What does SPECTRE CARS LIMITED do?

SPECTRE CARS LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for SPECTRE CARS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.