SPECTRUM WHEELS LIMITED

Key Data

Status

Dissolved

Company No.

02718118

Incorporation date

27/05/1992

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1992)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2011

Application to strike the company off the register

View PDF (3 pages)

03/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

03/06/2011

Registered office address changed from Unit Bt 26 Newburn Industrial Estate, Newburn Tyne & Wear NE15 9RT on 2011-06-04

View PDF (1 pages)

20/01/2011

Statement of capital on 2011-01-21

View PDF (4 pages)

20/01/2011

Statement by Directors

View PDF (1 pages)

20/01/2011

Solvency Statement dated 19/01/11

View PDF (1 pages)

20/01/2011

Resolutions

View PDF (1 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

22/12/2009

Accounts for a dormant company made up to 2009-03-29

View PDF (7 pages)

13/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

13/01/2009

Full accounts made up to 2008-03-30

View PDF (10 pages)

11/08/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

29/01/2008

Full accounts made up to 2007-04-01

View PDF (10 pages)

19/07/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

01/02/2007

Full accounts made up to 2006-04-02

View PDF (9 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-04-03

View PDF (8 pages)

06/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-03-28

View PDF (8 pages)

24/06/2004

Return made up to 28/05/04; full list of members

View PDF (2 pages)

19/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

30/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

29/07/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-04-01

View PDF (8 pages)

14/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts made up to 2000-04-02

View PDF (8 pages)

27/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

30/01/2000

Full accounts made up to 1999-03-28

View PDF (14 pages)

24/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

17/01/1999

Full accounts made up to 1998-03-29

View PDF (14 pages)

10/08/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

29/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Memorandum and Articles of Association

View PDF (7 pages)

04/08/1997

Nc inc already adjusted 07/07/97

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (5 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Registered office changed on 18/07/97 from: newburn industrial estate newcastle upon tyne NE15 9RT

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

12/07/1997

Resolutions

View PDF (1 pages)

12/07/1997

Resolutions

View PDF (1 pages)

12/07/1997

Resolutions

View PDF (1 pages)

12/07/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/07/1997

Ad 07/07/97--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (2 pages)

12/07/1997

£ nc 1000/150000 07/07/97

View PDF (1 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

07/06/1997

Director's particulars changed

View PDF (0 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

22/05/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

22/05/1996

Registered office changed on 23/05/96

View PDF (0 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

31/05/1995

Return made up to 28/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

24/07/1994

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

17/05/1994

Return made up to 28/05/94; no change of members

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27/03/1994

Full accounts made up to 1993-09-30

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25/05/1993

Return made up to 28/05/93; full list of members

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25/05/1993

Director's particulars changed

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08/02/1993

Accounting reference date notified as 30/09

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15/11/1992

Ad 24/08/92--------- £ si 998@1=998 £ ic 2/1000

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15/11/1992

Registered office changed on 16/11/92 from: milburn house dean street newcastle upon tyne NE1 1NP

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15/11/1992

Director resigned;new director appointed

View PDF (0 pages)

15/11/1992

New director appointed

View PDF (0 pages)

15/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1992

Certificate of change of name

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23/07/1992

Certificate of change of name

View PDF (2 pages)

27/05/1992

Incorporation

View PDF (30 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

27/03/2010

Last change occurred

27/03/2010

Accounts

Dormant

Last made up date

27/03/2010

Next account date

27/03/2011

See more events →

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
Shaw, Malcolm	Director	24/06/1998 - Present	15
Armstrong, Anthony John	Director	07/07/1997 - Present	15
Brookes, Douglas Roger	Director	07/07/1997 - Present	13
Jones, Richard Martin Vaughan	Director	28/05/1992 - 24/08/1992	59
Blake, Clifford John	Director	15/08/1995 - 07/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About SPECTRUM WHEELS LIMITED

SPECTRUM WHEELS LIMITED is an(a) Dissolved company incorporated on 27/05/1992 with the registered office located at 57 Baydale Road, Darlington, County Durham DL3 8JT. There are currently 4 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 WHEELS LIMITED?

SPECTRUM WHEELS LIMITED is currently Dissolved. It was registered on 27/05/1992 and dissolved on 26/12/2011.

Where is SPECTRUM WHEELS LIMITED located?

SPECTRUM WHEELS LIMITED is registered at 57 Baydale Road, Darlington, County Durham DL3 8JT.

What does SPECTRUM WHEELS LIMITED do?

SPECTRUM WHEELS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SPECTRUM WHEELS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.