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SPECTRONICS LIMITED

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SPECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03848027

Incorporation date

23/09/1999

Size

Total Exemption Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

Registered address

Stretton Buildings, Leicester Airport, Gartree Road, Leicester, Leicestershire LE2 2FGCopy
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See on map
Latest events (Record since 23/09/1999)
dot icon12/08/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/04/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon27/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon28/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon24/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (21 pages)
dot icon27/09/2009
Return made up to 24/09/09; full list of members
View PDF (3 pages)
dot icon25/09/2009
Director's Change of Particulars / iain lawrence / 26/09/2009 / HouseName/Number was: , now: the old convent; Street was: the old convent, now: 169 ratcliffe road; Area was: ratcliffe road knighton, now: knighton; Region was: , now: leicestershire; Country was: , now: england
View PDF (1 pages)
dot icon25/09/2009
Secretary's Change of Particulars / sally lawrence / 26/09/2009 / HouseName/Number was: , now: 50; Street was: 50 ring road, now: ring road; Region was: , now: leicestershire; Country was: , now: england; Occupation was: managing director, now: director
View PDF (2 pages)
dot icon24/09/2008
Return made up to 24/09/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon30/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon25/09/2007
Return made up to 24/09/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Amended accounts made up to 2005-12-31
View PDF (3 pages)
dot icon15/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon10/10/2006
Return made up to 24/09/06; full list of members
View PDF (2 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon04/10/2005
Return made up to 24/09/05; full list of members
View PDF (6 pages)
dot icon29/11/2004
Return made up to 24/09/04; full list of members
View PDF (6 pages)
dot icon29/11/2004
Director's particulars changed
View PDF (0 pages)
dot icon23/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon13/10/2003
Return made up to 24/09/03; full list of members
View PDF (6 pages)
dot icon18/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon09/07/2003
New secretary appointed
View PDF (2 pages)
dot icon09/07/2003
Secretary resigned
View PDF (1 pages)
dot icon28/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon15/10/2002
Return made up to 24/09/02; full list of members
View PDF (6 pages)
dot icon14/10/2001
New secretary appointed
View PDF (2 pages)
dot icon14/10/2001
Secretary resigned
View PDF (1 pages)
dot icon14/10/2001
Director resigned
View PDF (1 pages)
dot icon01/10/2001
Return made up to 24/09/01; full list of members
View PDF (6 pages)
dot icon13/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon23/04/2001
Director's particulars changed
View PDF (1 pages)
dot icon23/04/2001
Registered office changed on 24/04/01 from: 23 mowsley road husbands bosworth lutterworth leicestershire LE17 6LR
View PDF (1 pages)
dot icon13/11/2000
Return made up to 24/09/00; full list of members
View PDF (7 pages)
dot icon13/11/2000
Secretary resigned;director resigned
View PDF (0 pages)
dot icon12/06/2000
New director appointed
View PDF (2 pages)
dot icon12/06/2000
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon14/05/2000
New secretary appointed
View PDF (2 pages)
dot icon14/05/2000
Director resigned
View PDF (2 pages)
dot icon14/05/2000
Secretary resigned
View PDF (2 pages)
dot icon14/05/2000
Registered office changed on 15/05/00 from: stretton circuit leicester airport, gartree road leicester leicestershire LE2 2FG
View PDF (2 pages)
dot icon25/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/10/1999
New director appointed
View PDF (2 pages)
dot icon23/09/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
23/09/1999 - 23/09/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
23/09/1999 - 23/09/1999
5474
Bingham, Stuart James
Director
13/10/1999 - 09/10/2001
16
Lawrence, Iain Philip Rawson
Director
16/03/2000 - Present
6
Lawrence, Sally
Secretary
18/06/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECTRONICS LIMITED

SPECTRONICS LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at Stretton Buildings, Leicester Airport, Gartree Road, Leicester, Leicestershire LE2 2FG. 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 SPECTRONICS LIMITED?

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SPECTRONICS LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 12/08/2013.

Where is SPECTRONICS LIMITED located?

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SPECTRONICS LIMITED is registered at Stretton Buildings, Leicester Airport, Gartree Road, Leicester, Leicestershire LE2 2FG.

What does SPECTRONICS LIMITED do?

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SPECTRONICS LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for SPECTRONICS LIMITED?

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The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.