SPECTRUM COMMUNICATIONS LIMITED

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SPECTRUM COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01262135

Incorporation date

08/06/1976

Size

Dormant

Contacts

Registered address

Registered address

Fisher Partners Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 04/10/1976)
dot icon21/09/2010
Final Gazette dissolved following liquidation
dot icon21/06/2010
Return of final meeting in a members' voluntary winding up
dot icon23/04/2010
Liquidators' statement of receipts and payments to 2010-03-18
dot icon29/03/2010
Insolvency filing
dot icon01/12/2009
Appointment of a voluntary liquidator
dot icon01/12/2009
Insolvency court order
dot icon01/12/2009
Notice of ceasing to act as a voluntary liquidator
dot icon06/04/2009
Declaration of solvency
dot icon05/04/2009
Appointment of a voluntary liquidator
dot icon04/04/2009
Registered office changed on 04/04/2009 from 16-18 acton park industrial est the vale london W3 7QE
dot icon03/04/2009
Resolutions
dot icon24/03/2009
Appointment Terminated Director arif hamid
dot icon10/03/2009
Appointment Terminated Director joseph mccall
dot icon10/03/2009
Director appointed william harry iii (ipg)
dot icon07/01/2009
Return made up to 31/12/08; full list of members
dot icon14/05/2008
Director's Change of Particulars / arif hamid / 01/01/2008 / HouseName/Number was: , now: 6; Street was: 11 mackenzie road, now: kew lodge 226 kew road; Post Town was: birmingham, now: richmond; Region was: west midlands, now: surrey; Post Code was: B11 4EP, now: TW9 3LQ; Country was: , now: united kingdom
dot icon29/03/2008
Accounts made up to 2007-12-31
dot icon05/03/2008
Return made up to 31/12/07; full list of members
dot icon17/09/2007
Accounts made up to 2006-12-31
dot icon14/04/2007
Location of register of members
dot icon02/02/2007
Return made up to 31/12/06; full list of members
dot icon16/08/2006
Accounts made up to 2005-12-31
dot icon23/02/2006
Return made up to 31/12/05; full list of members
dot icon13/06/2005
Director resigned
dot icon31/05/2005
Accounts made up to 2004-12-31
dot icon14/01/2005
Return made up to 31/12/04; full list of members
dot icon17/11/2004
New secretary appointed
dot icon17/11/2004
New director appointed
dot icon17/08/2004
Accounts made up to 2003-12-31
dot icon25/02/2004
Return made up to 31/12/03; full list of members
dot icon25/02/2004
Location of register of members address changed
dot icon24/12/2003
Accounts made up to 2002-12-31
dot icon24/03/2003
New director appointed
dot icon09/01/2003
Return made up to 31/12/02; full list of members
dot icon02/11/2002
Accounts made up to 2001-12-31
dot icon28/06/2002
Accounts made up to 2000-12-31
dot icon11/01/2002
Return made up to 31/12/01; full list of members
dot icon11/01/2002
Director resigned
dot icon14/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon01/02/2001
Return made up to 31/12/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-09-30
dot icon12/09/2000
New director appointed
dot icon12/09/2000
New director appointed
dot icon08/09/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon21/08/2000
Secretary resigned;director resigned
dot icon21/08/2000
Director resigned
dot icon01/08/2000
Delivery ext'd 3 mth 30/09/99
dot icon07/01/2000
Amended full accounts made up to 1998-09-30
dot icon04/01/2000
Return made up to 31/12/99; full list of members
dot icon03/08/1999
Full accounts made up to 1998-09-30
dot icon25/04/1999
New secretary appointed
dot icon25/04/1999
Return made up to 31/12/98; full list of members
dot icon23/04/1999
Registered office changed on 23/04/99 from: 16-18 acton park estate stanley gardens the vale london WW3 7QE
dot icon24/03/1999
Director's particulars changed
dot icon24/03/1999
Director resigned
dot icon24/03/1999
Director resigned
dot icon24/03/1999
Director resigned
dot icon09/11/1998
Full accounts made up to 1997-09-30
dot icon24/09/1998
Declaration of satisfaction of mortgage/charge
dot icon24/09/1998
Declaration of satisfaction of mortgage/charge
dot icon24/09/1998
Declaration of satisfaction of mortgage/charge
dot icon24/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/08/1998
Return made up to 31/12/97; no change of members
dot icon11/08/1998
Director's particulars changed
dot icon27/07/1998
Director's particulars changed
dot icon09/07/1998
New director appointed
dot icon09/07/1998
New secretary appointed;new director appointed
dot icon09/07/1998
New director appointed
dot icon28/05/1998
New director appointed
dot icon08/05/1998
New director appointed
dot icon07/11/1997
Director resigned
dot icon07/11/1997
Director resigned
dot icon07/11/1997
Director resigned
dot icon07/11/1997
Director resigned
dot icon07/11/1997
Director resigned
dot icon07/11/1997
Director resigned
dot icon07/11/1997
Secretary resigned;director resigned
dot icon07/11/1997
Director resigned
dot icon07/11/1997
Director resigned
dot icon29/07/1997
Full accounts made up to 1996-09-30
dot icon05/03/1997
New secretary appointed
dot icon05/03/1997
Return made up to 31/12/96; full list of members
dot icon05/03/1997
Director's particulars changed
dot icon21/02/1997
Secretary resigned
dot icon18/09/1996
New director appointed
dot icon27/08/1996
Director resigned
dot icon27/08/1996
Accounting reference date extended from 30/06/96 to 30/09/96
dot icon27/08/1996
New director appointed
dot icon27/08/1996
New director appointed
dot icon27/08/1996
New director appointed
dot icon23/08/1996
New director appointed
dot icon18/07/1996
Memorandum and Articles of Association
dot icon18/07/1996
Resolutions
dot icon02/03/1996
Return made up to 31/12/95; full list of members
dot icon15/01/1996
Full accounts made up to 1995-06-30
dot icon04/08/1995
Director resigned
dot icon14/06/1995
Director resigned
dot icon02/05/1995
Full accounts made up to 1994-06-30
dot icon11/04/1995
Director resigned
dot icon01/02/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/09/1994
Full accounts made up to 1993-06-30
dot icon08/09/1994
Secretary resigned;new secretary appointed
dot icon26/05/1994
Director resigned
dot icon09/02/1994
Return made up to 31/12/93; no change of members
dot icon23/07/1993
Particulars of mortgage/charge
dot icon02/07/1993
Director resigned
dot icon02/07/1993
Director resigned
dot icon02/07/1993
Director resigned
dot icon02/07/1993
Director resigned
dot icon29/04/1993
New director appointed
dot icon29/04/1993
New director appointed
dot icon29/04/1993
New director appointed
dot icon29/04/1993
New director appointed
dot icon29/04/1993
New director appointed
dot icon29/04/1993
New director appointed
dot icon29/04/1993
New director appointed
dot icon16/02/1993
Full accounts made up to 1992-06-30
dot icon25/01/1993
Return made up to 31/12/92; full list of members
dot icon25/01/1993
Director's particulars changed
dot icon19/01/1992
Resolutions
dot icon19/01/1992
Resolutions
dot icon19/01/1992
Resolutions
dot icon19/01/1992
Return made up to 31/12/91; no change of members
dot icon15/01/1992
Full accounts made up to 1991-06-30
dot icon26/04/1991
Full accounts made up to 1990-06-30
dot icon21/02/1991
Return made up to 31/12/90; full list of members
dot icon06/08/1990
Director resigned
dot icon24/07/1990
Resolutions
dot icon13/06/1990
Declaration of assistance for shares acquisition
dot icon05/06/1990
Particulars of mortgage/charge
dot icon05/06/1990
Particulars of mortgage/charge
dot icon24/05/1990
Particulars of mortgage/charge
dot icon24/05/1990
Declaration of satisfaction of mortgage/charge
dot icon24/05/1990
Declaration of satisfaction of mortgage/charge
dot icon24/05/1990
Declaration of satisfaction of mortgage/charge
dot icon22/05/1990
Declaration of assistance for shares acquisition
dot icon22/05/1990
Declaration of assistance for shares acquisition
dot icon22/05/1990
Declaration of assistance for shares acquisition
dot icon22/05/1990
Resolutions
dot icon22/05/1990
Resolutions
dot icon04/04/1990
Full group accounts made up to 1989-06-30
dot icon04/04/1990
Return made up to 04/01/90; full list of members
dot icon03/07/1989
Director resigned
dot icon23/01/1989
Registered office changed on 23/01/89 from: spectrum house 191 the vale london W3 7QS
dot icon11/01/1989
Memorandum and Articles of Association
dot icon11/01/1989
Resolutions
dot icon11/01/1989
Resolutions
dot icon10/01/1989
Full accounts made up to 1988-06-30
dot icon10/01/1989
Return made up to 04/11/88; full list of members
dot icon04/01/1989
Particulars of mortgage/charge
dot icon24/11/1988
Particulars of mortgage/charge
dot icon21/06/1988
New director appointed
dot icon30/03/1988
Resolutions
dot icon30/03/1988
Auditor's resignation
dot icon30/03/1988
New director appointed
dot icon30/03/1988
Accounting reference date shortened from 31/08 to 30/06
dot icon22/02/1988
New director appointed
dot icon15/02/1988
Full group accounts made up to 1987-08-31
dot icon13/07/1987
Full group accounts made up to 1986-08-31
dot icon13/07/1987
Return made up to 05/05/87; full list of members
dot icon04/06/1986
Return made up to 05/05/86; full list of members
dot icon04/10/1976
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Croneen, Laurence Victor
Director
01/04/1993 - 01/07/1997
13
Wallwork, Simon John
Director
30/09/1997 - 31/12/1998
26
Jureller, John Michael
Director
01/07/1997 - 20/04/2000
16
Croneen, Laurence Victor
Director
01/03/2003 - 09/05/2005
13
Garbett, Jeremy James
Director
01/04/1993 - 01/07/1997
7

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECTRUM COMMUNICATIONS LIMITED

SPECTRUM COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 08/06/1976 with the registered office located at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER. 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 SPECTRUM COMMUNICATIONS LIMITED?

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SPECTRUM COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 08/06/1976 and dissolved on 21/09/2010.

Where is SPECTRUM COMMUNICATIONS LIMITED located?

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SPECTRUM COMMUNICATIONS LIMITED is registered at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER.

What does SPECTRUM COMMUNICATIONS LIMITED do?

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SPECTRUM COMMUNICATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPECTRUM COMMUNICATIONS LIMITED?

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The latest filing was on 21/09/2010: Final Gazette dissolved following liquidation.