SPECTRIS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03834606

Incorporation date

31/08/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2015

Application to strike the company off the register

View PDF (3 pages)

02/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

21/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

08/12/2014

Auditor's resignation

View PDF (3 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

03/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

03/07/2013

Director's details changed for Mr Roger John Stephens on 2013-07-02

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

27/05/2012

Registered office address changed from Spectris Plc Station Road Egham Surrey TW20 9NP on 2012-05-28

View PDF (1 pages)

23/01/2012

Resolutions

View PDF (34 pages)

23/01/2012

Statement of company's objects

View PDF (2 pages)

11/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/10/2009

Secretary's details changed for Robert Martin on 2009-10-01

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Clive Graeme Watson on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Roger John Stephens on 2009-10-01

View PDF (2 pages)

06/09/2009

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

View PDF (3 pages)

07/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

18/05/2008

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

View PDF (6 pages)

10/02/2008

Memorandum and Articles of Association

View PDF (26 pages)

04/02/2008

Certificate of change of name

View PDF (2 pages)

03/02/2008

Ad 24/12/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

05/09/2007

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

View PDF (2 pages)

29/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

04/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

10/08/2006

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

View PDF (6 pages)

20/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

04/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

26/09/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

26/09/2004

Registered office changed on 27/09/04 from: 6 corinium centre love lane industrial est cirencester gloucestershire GL7 1YJ

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

10/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

04/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

05/09/2001

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

View PDF (6 pages)

01/01/2001

Return made up to 01/09/00; full list of members

View PDF (6 pages)

09/11/1999

Resolutions

View PDF (0 pages)

09/11/1999

Resolutions

View PDF (0 pages)

09/11/1999

Resolutions

View PDF (2 pages)

09/11/1999

Resolutions

View PDF (12 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (5 pages)

03/11/1999

Certificate of change of name

View PDF (3 pages)

03/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

03/11/1999

Registered office changed on 04/11/99 from: narrow quay house narrow quay bristol avon BS1 4AH

View PDF (1 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (28 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPECTRIS FINANCE LIMITED

SPECTRIS FINANCE LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at C/O SPECTRIS PLC, Heritage House, Church Road, Egham, Surrey TW20 9QD. 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 SPECTRIS FINANCE LIMITED?

SPECTRIS FINANCE LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 25/01/2016.

Where is SPECTRIS FINANCE LIMITED located?

SPECTRIS FINANCE LIMITED is registered at C/O SPECTRIS PLC, Heritage House, Church Road, Egham, Surrey TW20 9QD.

What does SPECTRIS FINANCE LIMITED do?

SPECTRIS FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPECTRIS FINANCE LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.