SPECTRO ANALYTICAL UK LIMITED

Key Data

Status

Dissolved

Company No.

01766726

Incorporation date

01/11/1983

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1983)

11/10/2017

Final Gazette dissolved following liquidation

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11/07/2017

Return of final meeting in a members' voluntary winding up

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19/02/2017

Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1000 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-20

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10/08/2016

Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

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04/08/2016

Declaration of solvency

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04/08/2016

Appointment of a voluntary liquidator

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04/08/2016

Resolutions

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24/07/2016

Resolutions

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18/07/2016

Termination of appointment of Michael Privik as a director on 2016-07-12

View PDF (1 pages)

22/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

04/04/2016

Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

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23/02/2016

Termination of appointment of Kathryn Ethel Sena as a secretary on 2016-02-05

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23/02/2016

Termination of appointment of Manfred Andreas Bergsch as a director on 2016-02-05

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16/12/2015

Statement by Directors

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16/12/2015

Resolutions

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16/12/2015

Statement of capital on 2015-12-17

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16/12/2015

Solvency Statement dated 24/11/15

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17/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/07/2015

Director's details changed for Manfred Andreas Bergsch on 2015-07-20

View PDF (2 pages)

19/07/2015

Director's details changed for Michael Privik on 2015-07-20

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19/07/2015

Secretary's details changed for Kathryn Ethel Sena on 2015-07-20

View PDF (1 pages)

19/07/2015

Secretary's details changed for Mr David Bruce Coley on 2015-07-20

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19/07/2015

Director's details changed for Mr David Bruce Coley on 2015-07-20

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

22/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (7 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (7 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (7 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (7 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2010

Register inspection address has been changed

View PDF (1 pages)

23/05/2010

Director's details changed for Manfred Andreas Bergsch on 2010-05-01

View PDF (2 pages)

12/05/2010

Director's details changed for Michael Privik on 2010-05-01

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22/02/2010

Termination of appointment of Malcolm Haigh as a director

View PDF (1 pages)

16/09/2009

Director and secretary's change of particulars / david coley / 21/08/2009

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13/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/05/2009

Return made up to 21/05/09; full list of members

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20/05/2009

Location of register of members

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08/01/2009

Director appointed david bruce coley

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17/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/05/2008

Return made up to 21/05/08; full list of members

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20/05/2008

Director's change of particulars / malcolm haigh / 21/05/2008

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20/05/2008

Location of debenture register

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11/05/2008

Registered office changed on 12/05/2008 from fountain house great cornbow halesowen west midlands B63 3BL

View PDF (1 pages)

05/11/2007

Amended full accounts made up to 2006-12-31

View PDF (14 pages)

21/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

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18/10/2007

New secretary appointed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

08/10/2006

New director appointed

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08/10/2006

Director resigned

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07/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/06/2006

Return made up to 21/05/06; full list of members

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17/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

15/12/2005

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

25/05/2005

Return made up to 21/05/05; full list of members

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03/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

21/10/2004

New director appointed

View PDF (2 pages)

13/09/2004

Director resigned

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26/07/2004

Director resigned

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26/05/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

15/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

18/02/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

26/05/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

23/07/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

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25/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

02/09/1999

New director appointed

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20/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned;director resigned

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19/05/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/04/1998

Director resigned

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17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

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26/05/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

28/04/1997

Director resigned

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24/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/02/1997

Director resigned

View PDF (1 pages)

16/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1996

New director appointed

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16/06/1996

Return made up to 21/05/96; full list of members

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21/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

Director resigned;new director appointed

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06/06/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/06/1994

Return made up to 21/05/94; no change of members

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21/03/1994

Accounts for a small company made up to 1993-12-31

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22/06/1993

Accounts for a small company made up to 1992-12-31

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21/06/1993

Return made up to 21/05/93; full list of members

View PDF (6 pages)

25/03/1993

Director resigned;new director appointed

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15/02/1993

Secretary resigned;new secretary appointed

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07/06/1992

Return made up to 01/06/92; no change of members

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07/05/1992

Accounts for a small company made up to 1991-12-31

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17/12/1991

Director resigned;new director appointed

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17/12/1991

Director resigned;new director appointed

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05/08/1991

Accounts for a small company made up to 1990-12-31

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09/07/1991

Return made up to 01/06/91; no change of members

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11/06/1990

Return made up to 01/06/90; full list of members

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06/06/1990

Accounts for a small company made up to 1989-12-31

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10/12/1989

Return made up to 30/06/89; full list of members

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26/06/1989

Accounts for a small company made up to 1988-12-31

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11/04/1989

Accounts for a small company made up to 1987-12-31

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11/04/1989

Return made up to 01/09/88; full list of members

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11/04/1989

New director appointed

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06/02/1989

Return made up to 31/12/87; full list of members

View PDF (4 pages)

24/01/1989

Wd 03/01/89 ad 14/12/87--------- £ si 140000@1=140000 £ ic 2/140002

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10/01/1989

Resolutions

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10/01/1989

£ nc 100/200000

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04/10/1988

Accounts for a small company made up to 1985-12-31

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04/10/1988

Accounts made up to 1986-12-31

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24/04/1988

Return made up to 31/12/87; full list of members

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30/04/1987

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

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24/07/1986

Full accounts made up to 1984-12-31

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01/11/1983

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

30/12/2014

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

Person	Title	Period	Connections
Sharples, John Terence	Secretary	19/04/1996 - 12/12/1998	-
Webb, Terance John	Director	19/04/1996 - 21/02/1997	-
Webb, Terance John	Secretary	24/12/1992 - 19/04/1996	-
Biggs, Kerry Jayne	Secretary	12/12/1998 - 03/10/2007	-
Scheufler, Reinhard	Director	01/02/1993 - 18/09/1995	-

Persons with Significant Control

No PSC data available.

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Description

About SPECTRO ANALYTICAL UK LIMITED

SPECTRO ANALYTICAL UK LIMITED is an(a) Dissolved company incorporated on 01/11/1983 with the registered office located at 1000 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 SPECTRO ANALYTICAL UK LIMITED?

SPECTRO ANALYTICAL UK LIMITED is currently Dissolved. It was registered on 01/11/1983 and dissolved on 11/10/2017.

Where is SPECTRO ANALYTICAL UK LIMITED located?

SPECTRO ANALYTICAL UK LIMITED is registered at 1000 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does SPECTRO ANALYTICAL UK LIMITED do?

SPECTRO ANALYTICAL UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPECTRO ANALYTICAL UK LIMITED?

The latest filing was on 11/10/2017: Final Gazette dissolved following liquidation.