SPECTUS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03486943

Incorporation date

29/12/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2009

Application to strike the company off the register

View PDF (3 pages)

15/07/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

08/06/2009

Secretary appointed mr paul sean mcloughlin

View PDF (2 pages)

08/06/2009

Appointment Terminated Secretary sam kennedy

View PDF (1 pages)

08/06/2009

Appointment Terminated Director sam kennedy

View PDF (1 pages)

08/06/2009

Director appointed mr paul sean mcloughlin

View PDF (2 pages)

28/04/2009

Registered office changed on 29/04/2009 from 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR

View PDF (1 pages)

11/02/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

08/02/2009

Return made up to 30/12/07; full list of members

View PDF (3 pages)

31/08/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

26/06/2008

Appointment Terminated Director gordon weir

View PDF (1 pages)

17/06/2008

Appointment Terminated Director and Secretary daren wallis

View PDF (1 pages)

10/06/2008

Director and secretary appointed sam kennedy

View PDF (2 pages)

16/03/2008

Appointment Terminated Secretary gordon weir

View PDF (1 pages)

26/02/2008

Director and secretary appointed daren wallis

View PDF (2 pages)

04/12/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

06/02/2007

Return made up to 31/10/06; full list of members

View PDF (7 pages)

11/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

14/02/2006

Registered office changed on 15/02/06 from: 1ST floor pinewood court tytherington business park macclesfield SK10 2XR

View PDF (1 pages)

08/02/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

08/02/2006

Registered office changed on 09/02/06

View PDF (0 pages)

20/10/2005

Registered office changed on 21/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: waverley edgerton road huddersfield west yorkshire HD3 3AR

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

12/01/2005

Return made up to 30/12/04; full list of members

View PDF (5 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

05/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

17/01/2004

Return made up to 30/12/03; full list of members

View PDF (5 pages)

15/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (3 pages)

06/01/2003

Return made up to 30/12/02; full list of members

View PDF (5 pages)

26/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

23/01/2002

Return made up to 30/12/01; full list of members

View PDF (5 pages)

22/01/2002

New director appointed

View PDF (16 pages)

20/01/2002

Director resigned

View PDF (1 pages)

04/07/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

15/01/2001

Return made up to 30/12/00; full list of members

View PDF (5 pages)

22/06/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (1 pages)

12/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

23/02/1999

Return made up to 30/12/98; full list of members

View PDF (5 pages)

23/06/1998

Memorandum and Articles of Association

View PDF (10 pages)

14/06/1998

Registered office changed on 15/06/98 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

14/06/1998

New director appointed

View PDF (8 pages)

14/06/1998

New secretary appointed;new director appointed

View PDF (14 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Registered office changed on 16/03/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

29/12/1997

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Lees, Stuart	Director	13/09/2005 - Present	108
Weir, Gordon	Director	22/11/2006 - 03/06/2008	40
Froud, Keith	Director	11/03/1998 - 22/04/1998	79
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/12/1997 - 11/03/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/12/1997 - 11/03/1998	12820

Persons with Significant Control

No PSC data available.

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Description

About SPECTUS PROPERTIES LIMITED

SPECTUS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at Snape Road, Macclesfield, Cheshire SK10 2NZ. 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 SPECTUS PROPERTIES LIMITED?

SPECTUS PROPERTIES LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 01/03/2010.

Where is SPECTUS PROPERTIES LIMITED located?

SPECTUS PROPERTIES LIMITED is registered at Snape Road, Macclesfield, Cheshire SK10 2NZ.

What is the latest filing for SPECTUS PROPERTIES LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.