SPECTRUM SOLUTIONS UK LTD.

Key Data

Status

Dissolved

Company No.

02736111

Incorporation date

30/07/1992

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1992)

07/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2013

Completion of winding up

View PDF (1 pages)

06/06/2010

Order of court to wind up

View PDF (2 pages)

22/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

26/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

30/07/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Location of debenture register

View PDF (1 pages)

30/07/2006

Location of register of members

View PDF (1 pages)

30/07/2006

Registered office changed on 31/07/06 from: 30 millholme close southam warwickshire CV47 1FQ

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (14 pages)

17/05/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

21/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

11/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

30/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

07/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

07/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/08/2003

Registered office changed on 08/08/03

View PDF (0 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

30/07/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

17/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

10/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

10/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

30/11/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

17/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

17/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

15/06/1998

Director resigned

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

04/11/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

04/11/1997

Location of register of members address changed

View PDF (0 pages)

08/06/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

26/09/1995

Accounts for a small company made up to 1994-03-31

View PDF (9 pages)

26/09/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

05/10/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

03/08/1994

Accounts for a small company made up to 1993-03-31

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05/12/1993

Return made up to 31/07/93; full list of members

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28/07/1993

Registered office changed on 29/07/93 from: c/o burgis & bullock 2 chapel court, hollywalk leamington spa warwickshire. CV32 4YS

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31/05/1993

Accounting reference date shortened from 31/07 to 31/03

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25/11/1992

Ad 20/11/92--------- £ si 50@1=50 £ ic 2/52

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28/10/1992

Memorandum and Articles of Association

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28/10/1992

New director appointed

View PDF (0 pages)

07/09/1992

Registered office changed on 08/09/92 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

02/09/1992

Certificate of change of name

View PDF (0 pages)

30/07/1992

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/07/1992 - 13/08/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/07/1992 - 13/08/1992	36021
Rabot, Lorraine Marie	Secretary	31/05/2006 - Present	-
Rabot, Vincent Russell Terrance	Director	13/08/1992 - Present	-
Rabot, Vince Dodwell Clarence	Secretary	13/08/1992 - 31/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SPECTRUM SOLUTIONS UK LTD.

SPECTRUM SOLUTIONS UK LTD. is an(a) Dissolved company incorporated on 30/07/1992 with the registered office located at 30 Millholme Close, Southam, Warwickshire CV47 1FQ. 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 SOLUTIONS UK LTD.?

SPECTRUM SOLUTIONS UK LTD. is currently Dissolved. It was registered on 30/07/1992 and dissolved on 07/08/2013.

Where is SPECTRUM SOLUTIONS UK LTD. located?

SPECTRUM SOLUTIONS UK LTD. is registered at 30 Millholme Close, Southam, Warwickshire CV47 1FQ.

What does SPECTRUM SOLUTIONS UK LTD. do?

SPECTRUM SOLUTIONS UK LTD. operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SPECTRUM SOLUTIONS UK LTD.?

The latest filing was on 07/08/2013: Final Gazette dissolved following liquidation.