SPECTRUM AIRCRAFT LIMITED

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SPECTRUM AIRCRAFT LIMITED

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Key Data

Status

Dissolved

Company No.

02338335

Incorporation date

23/01/1989

Size

Micro Entity

Contacts

Registered address

Registered address

24 Lombard Street, London, EC3V 9AJCopy
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Latest events (Record since 23/01/1989)
dot icon27/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/04/2015
First Gazette notice for voluntary strike-off
dot icon31/03/2015
Application to strike the company off the register
dot icon22/01/2015
Micro company accounts made up to 2014-03-31
dot icon22/01/2015
Termination of appointment of Roberto Jehu Hunter as a secretary on 2015-01-23
dot icon05/11/2014
Termination of appointment of Roberto Hunter as a director on 2014-11-04
dot icon29/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon08/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon06/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon09/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon29/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon29/10/2012
Termination of appointment of David Kelmanson as a director
dot icon24/09/2012
Termination of appointment of John Sharman as a director
dot icon18/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon01/11/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon30/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon13/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon12/10/2010
Director's details changed for Mr Roberto Jehu Hunter on 2010-01-01
dot icon12/10/2010
Secretary's details changed for Mr Roberto Hunter on 2010-01-01
dot icon26/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon11/10/2009
Annual return made up to 2009-09-08 with full list of shareholders
dot icon01/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon09/10/2008
Return made up to 08/09/08; full list of members
dot icon08/10/2008
Director and secretary's change of particulars / roberto hunter / 31/08/2008
dot icon07/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/10/2007
Return made up to 08/09/07; full list of members
dot icon20/11/2006
Return made up to 08/09/06; full list of members
dot icon31/10/2006
Accounts for a dormant company made up to 2006-03-31
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon22/01/2006
New director appointed
dot icon22/01/2006
New director appointed
dot icon18/01/2006
Director resigned
dot icon31/10/2005
Return made up to 08/09/05; full list of members
dot icon31/10/2005
Secretary's particulars changed;director's particulars changed
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon02/11/2004
Return made up to 08/09/04; full list of members
dot icon12/03/2004
Director resigned
dot icon12/03/2004
New director appointed
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon08/10/2003
Return made up to 08/09/03; full list of members
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon14/10/2002
Return made up to 08/09/02; full list of members
dot icon11/10/2001
Return made up to 08/09/01; full list of members
dot icon16/07/2001
Full accounts made up to 2001-03-31
dot icon05/10/2000
Return made up to 08/09/00; full list of members
dot icon13/07/2000
Full accounts made up to 2000-03-31
dot icon16/04/2000
Secretary resigned
dot icon16/04/2000
New secretary appointed
dot icon16/09/1999
Return made up to 08/09/99; no change of members
dot icon21/06/1999
Full accounts made up to 1999-03-31
dot icon13/09/1998
Return made up to 08/09/98; no change of members
dot icon14/06/1998
Full accounts made up to 1998-03-31
dot icon07/10/1997
Return made up to 08/09/97; full list of members
dot icon16/07/1997
Full accounts made up to 1997-03-31
dot icon19/10/1996
Full accounts made up to 1996-03-31
dot icon08/09/1996
Return made up to 08/09/96; full list of members
dot icon27/09/1995
Full accounts made up to 1995-03-31
dot icon10/09/1995
Return made up to 08/09/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon11/09/1994
Full accounts made up to 1994-03-31
dot icon11/09/1994
Return made up to 08/09/94; no change of members
dot icon11/10/1993
Director resigned
dot icon12/09/1993
Full accounts made up to 1993-03-31
dot icon12/09/1993
Return made up to 08/09/93; full list of members
dot icon27/09/1992
Full accounts made up to 1992-03-31
dot icon27/09/1992
Return made up to 12/09/92; no change of members
dot icon25/11/1991
Director resigned;new director appointed
dot icon25/11/1991
Director resigned;new director appointed
dot icon18/09/1991
Full accounts made up to 1991-03-31
dot icon18/09/1991
Return made up to 12/09/91; no change of members
dot icon24/09/1990
Return made up to 21/09/90; full list of members
dot icon24/09/1990
Full accounts made up to 1990-03-31
dot icon13/02/1990
New director appointed
dot icon13/02/1990
Director resigned;new director appointed
dot icon03/01/1990
New director appointed
dot icon03/01/1990
Director resigned;new director appointed
dot icon25/06/1989
Particulars of mortgage/charge
dot icon25/05/1989
Director resigned;new director appointed
dot icon25/05/1989
Secretary resigned;new secretary appointed
dot icon25/05/1989
Registered office changed on 26/05/89 from: 2 baches street london N1 6UB
dot icon23/04/1989
Certificate of change of name
dot icon19/04/1989
Memorandum and Articles of Association
dot icon19/04/1989
Accounting reference date notified as 31/03
dot icon18/04/1989
Wd 11/04/89 ad 12/04/89--------- £ si 98@1=98 £ ic 2/100
dot icon18/02/1989
Resolutions
dot icon23/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelmanson, David Ian
Director
17/01/2006 - 26/10/2012
8
Simmons, Mark Andrew
Director
17/01/2006 - Present
16
Skelding, Ritchie Leonard Charles
Director
04/03/2004 - 12/01/2006
4
Hunter, Roberto Jehu
Secretary
10/04/2000 - 23/01/2015
1
Sato, Morito
Director
04/11/1991 - 30/09/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECTRUM AIRCRAFT LIMITED

SPECTRUM AIRCRAFT LIMITED is an(a) Dissolved company incorporated on 23/01/1989 with the registered office located at 24 Lombard Street, London, EC3V 9AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECTRUM AIRCRAFT LIMITED?

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SPECTRUM AIRCRAFT LIMITED is currently Dissolved. It was registered on 23/01/1989 and dissolved on 27/07/2015.

Where is SPECTRUM AIRCRAFT LIMITED located?

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SPECTRUM AIRCRAFT LIMITED is registered at 24 Lombard Street, London, EC3V 9AJ.

What does SPECTRUM AIRCRAFT LIMITED do?

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SPECTRUM AIRCRAFT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SPECTRUM AIRCRAFT LIMITED?

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The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.