SPECTRUM ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

03322951

Incorporation date

23/02/1997

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1997)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Return of final meeting in a creditors' voluntary winding up

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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13/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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09/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

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16/09/2009

Liquidators' statement of receipts and payments to 2009-08-25

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09/03/2009

Liquidators' statement of receipts and payments to 2009-02-25

View PDF (5 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-25

View PDF (5 pages)

16/03/2008

Liquidators' statement of receipts and payments to 2008-08-25

View PDF (5 pages)

23/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2005

Miscellaneous

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05/12/2005

Appointment of a voluntary liquidator

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05/12/2005

Miscellaneous

View PDF (6 pages)

05/12/2005

Notice of ceasing to act as a voluntary liquidator

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19/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/08/2005

Registered office changed on 26/08/05 from: menzies corporate restructuring 17-19 foley street london W1W 6DW

View PDF (1 pages)

13/09/2004

Statement of affairs

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05/09/2004

Notice of Constitution of Liquidation Committee

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05/09/2004

Resolutions

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05/09/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2004

Registered office changed on 06/09/04 from: c/o b&c associates trafalgar house grenville place mill hill london NW7 3AS

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

15/08/2004

Registered office changed on 16/08/04 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL

View PDF (1 pages)

24/02/2004

Return made up to 24/02/04; full list of members

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24/02/2004

Location of register of members address changed

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13/01/2004

Accounts for a small company made up to 2002-08-27

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28/02/2003

Return made up to 24/02/03; full list of members

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30/01/2003

Director's particulars changed

View PDF (1 pages)

24/01/2003

Location of register of members (non legible)

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12/01/2003

Registered office changed on 13/01/03 from: 13B bittacy hill mill hill london NW7 1HS

View PDF (1 pages)

04/09/2002

Accounting reference date extended from 28/02/02 to 27/08/02

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-02-28

View PDF (12 pages)

23/07/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

23/07/2002

Director resigned

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23/07/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

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23/07/2001

Full accounts made up to 2000-02-29

View PDF (13 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

31/05/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

11/04/2000

New director appointed

View PDF (2 pages)

26/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

11/08/1999

Return made up to 24/02/99; full list of members

View PDF (5 pages)

30/03/1999

Full accounts made up to 1998-02-28

View PDF (8 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

15/06/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

15/06/1998

Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Registered office changed on 29/01/98 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

12/06/1997

Certificate of change of name

View PDF (2 pages)

23/02/1997

Incorporation

View PDF (15 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

26/08/2002

Last change occurred

26/08/2002

Accounts

Total Exemption Full

Last made up date

26/08/2002

Next account date

26/08/2003

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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
Mold, William	Director	05/04/2000 - 26/02/2001	1
Nicholls, Darrell	Director	19/06/1998 - Present	-
Cousens, Esther	Nominee Director	24/02/1997 - 13/09/1997	70
Sorrenti, Placido	Director	31/07/1997 - 03/09/1997	-
Ulrich, Marcel	Nominee Secretary	24/02/1997 - 03/09/1997	26

Persons with Significant Control

No PSC data available.

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Description

About SPECTRUM ENERGY LIMITED

SPECTRUM ENERGY LIMITED is an(a) Dissolved company incorporated on 23/02/1997 with the registered office located at 43-45 Portman Square, London, W1H 6LY. 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 SPECTRUM ENERGY LIMITED?

SPECTRUM ENERGY LIMITED is currently Dissolved. It was registered on 23/02/1997 and dissolved on 24/08/2011.

Where is SPECTRUM ENERGY LIMITED located?

SPECTRUM ENERGY LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does SPECTRUM ENERGY LIMITED do?

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

What is the latest filing for SPECTRUM ENERGY LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.