SPECTRUM FLAIR DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

02464778

Incorporation date

28/01/1990

Size

Total Exemption Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1990)

15/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/03/2011

Liquidators' statement of receipts and payments to 2011-03-19

View PDF (5 pages)

23/09/2010

Liquidators' statement of receipts and payments to 2010-09-19

View PDF (5 pages)

31/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

25/03/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

24/09/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

28/03/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

26/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2003

Registered office changed on 20/10/03 from: 141 great charles street birmingham B3 3LG

View PDF (1 pages)

16/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/04/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/03/2002

Statement of affairs

View PDF (8 pages)

26/03/2002

Resolutions

View PDF (1 pages)

26/03/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2002

Registered office changed on 08/03/02 from: howard house 121-123 norton way south letchworth hertfordshire SG6 1NZ

View PDF (1 pages)

12/02/2002

Registered office changed on 13/02/02 from: c/o wickham hunt & co venture house, fifth avenue letchworth hertfordshire SG6 2HW

View PDF (1 pages)

12/04/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

31/01/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

31/01/2001

Director's particulars changed

View PDF (0 pages)

25/10/2000

Registered office changed on 26/10/00 from: venture house fifth avenue letchworth hertfordshire SG6 2HW

View PDF (1 pages)

23/08/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

23/08/2000

Accounting reference date extended from 15/12/99 to 31/01/00

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Full accounts made up to 1998-12-15

View PDF (12 pages)

05/08/1999

New director appointed

View PDF (2 pages)

31/05/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

11/02/1999

Certificate of change of name

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (3 pages)

18/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (3 pages)

14/01/1999

New director appointed

View PDF (3 pages)

14/01/1999

Accounting reference date shortened from 31/05/99 to 15/12/98

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: newspaper house wincheap canterbury kent CT1 3YR

View PDF (1 pages)

14/01/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

29/12/1998

Resolutions

View PDF (1 pages)

30/10/1998

Full accounts made up to 1998-05-31

View PDF (15 pages)

10/08/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

13/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (3 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Return made up to 29/01/98; full list of members

View PDF (9 pages)

22/02/1998

New director appointed

View PDF (3 pages)

22/02/1998

Resolutions

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (1 pages)

07/01/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

02/12/1997

New director appointed

View PDF (3 pages)

31/08/1997

Resolutions

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

New director appointed

View PDF (3 pages)

16/02/1997

Return made up to 29/01/97; full list of members

View PDF (7 pages)

10/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

20/11/1996

Full accounts made up to 1996-05-31

View PDF (16 pages)

18/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1996

Director's particulars changed

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (2 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1996

Director's particulars changed

View PDF (1 pages)

20/04/1996

Return made up to 29/01/96; full list of members

View PDF (8 pages)

27/03/1996

Full accounts made up to 1995-05-31

View PDF (16 pages)

16/11/1995

Location of register of directors' interests

View PDF (1 pages)

22/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/03/1995

Return made up to 29/01/95; full list of members

View PDF (0 pages)

01/03/1995

Location of register of members address changed

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12/02/1995

Director's particulars changed

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30/11/1994

Location of register of members

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30/11/1994

Registered office changed on 01/12/94 from: the south portway close round spinney northampton NN3 4RH

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30/11/1994

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

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27/11/1994

Secretary resigned;new director appointed

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27/11/1994

New secretary appointed;director resigned;new director appointed

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08/11/1994

Auditor's resignation

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07/10/1994

Full accounts made up to 1994-06-30

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10/03/1994

Return made up to 29/01/94; full list of members

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03/10/1993

Full accounts made up to 1993-06-30

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10/02/1993

Return made up to 29/01/93; no change of members

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10/02/1993

Location of debenture register address changed

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10/02/1993

Secretary resigned;director's particulars changed

View PDF (0 pages)

22/09/1992

Full accounts made up to 1992-06-30

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16/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

05/03/1992

Return made up to 29/01/92; no change of members

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18/11/1991

Full accounts made up to 1991-06-30

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15/10/1991

Secretary resigned;new secretary appointed;director resigned

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12/09/1991

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

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02/04/1991

Return made up to 29/01/91; full list of members

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28/08/1990

New director appointed

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28/08/1990

Director resigned

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04/06/1990

Accounting reference date notified as 31/12

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05/04/1990

Particulars of mortgage/charge

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27/03/1990

Ad 23/02/90--------- £ si 998@1=998 £ ic 2/1000

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12/03/1990

New director appointed

View PDF (0 pages)

11/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1990

Resolutions

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01/03/1990

Certificate of change of name

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20/02/1990

Registered office changed on 21/02/90 from: classic hse 174-180 old street london EC1V 9BP

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28/01/1990

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

Accounts

Accounts

Total Exemption Full

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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

19

Person	Title	Period	Connections
Grant Salmon, Charles	Director	01/09/1992 - 27/02/1998	18
Evans, Gary	Director	03/11/1997 - 31/07/1998	8
Kiernan, Gary	Director	15/12/1998 - Present	5
Fordham, David Sidney	Director	23/02/1998 - 15/12/1998	63
Broadley, Robert	Director	26/08/1997 - 15/12/1998	28

Persons with Significant Control

0

No PSC data available.

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Description

About SPECTRUM FLAIR DIRECT LIMITED

SPECTRUM FLAIR DIRECT LIMITED is an(a) Dissolved company incorporated on 28/01/1990 with the registered office located at 35 Ludgate Hill, Birmingham, B3 1EH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SPECTRUM FLAIR DIRECT LIMITED?

SPECTRUM FLAIR DIRECT LIMITED is currently Dissolved. It was registered on 28/01/1990 and dissolved on 15/09/2011.

Where is SPECTRUM FLAIR DIRECT LIMITED located?

SPECTRUM FLAIR DIRECT LIMITED is registered at 35 Ludgate Hill, Birmingham, B3 1EH.

What does SPECTRUM FLAIR DIRECT LIMITED do?

SPECTRUM FLAIR DIRECT LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for SPECTRUM FLAIR DIRECT LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.