SPECTUS WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02483766

Incorporation date

21/03/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/03/1990)

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)

05/07/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

08/06/2009

Appointment Terminated Director sam kennedy

View PDF (1 pages)

08/06/2009

Appointment Terminated Secretary sam kennedy

View PDF (1 pages)

02/06/2009

Secretary appointed mr paul sean mcloughlin

View PDF (2 pages)

02/06/2009

Director appointed mr paul sean mcloughlin

View PDF (2 pages)

28/04/2009

Registered office changed on 29/04/2009 from snape road macclesfield cheshire SK10 2NZ

View PDF (1 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)

01/12/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

15/07/2008

Return made up to 08/03/08; full list of members

View PDF (3 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 Director and Secretary gordon weir

View PDF (1 pages)

26/02/2008

Director and secretary appointed daren wallis

View PDF (2 pages)

18/02/2008

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

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

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

View PDF (7 pages)

16/04/2007

Secretary resigned

View PDF (0 pages)

10/04/2007

Accounts made up to 2006-10-31

View PDF (1 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)

27/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

27/03/2006

Secretary's particulars changed

View PDF (0 pages)

14/02/2006

Registered office changed on 15/02/06 from: queens avenue, macclesfield, cheshire, SK10 2BN

View PDF (1 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)

19/05/2005

Return made up to 08/03/05; full list of members

View PDF (5 pages)

19/05/2005

New director appointed

View PDF (2 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

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)

12/03/2004

Return made up to 08/03/04; 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)

13/03/2003

Return made up to 08/03/03; 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)

31/03/2002

Return made up to 08/03/02; 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)

05/07/2001

Return made up to 08/03/01; full list of members

View PDF (5 pages)

04/07/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

22/06/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

23/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (1 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

14/03/1999

Return made up to 08/03/99; full list of members

View PDF (5 pages)

19/07/1998

New director appointed

View PDF (2 pages)

19/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1998

Registered office changed on 25/06/98 from: po box 93, snape road, macclesfield, SK10 2BW

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/05/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

08/03/1998

Return made up to 08/03/98; full list of members

View PDF (8 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

04/03/1997

Return made up to 08/03/97; full list of members

View PDF (8 pages)

01/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

28/03/1996

Return made up to 08/03/96; no change of members

View PDF (6 pages)

17/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

09/07/1995

Return made up to 08/03/95; no change of members

View PDF (0 pages)

09/07/1995

Director's particulars changed;director resigned

View PDF (0 pages)

02/04/1995

Director's particulars changed;director resigned;new director appointed

View PDF (3 pages)

02/04/1995

Registered office changed on 03/04/95 from: charter way, macclesfield, cheshire, SK1O 2NG

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

05/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

14/03/1994

Return made up to 08/03/94; full list of members

View PDF (0 pages)

03/11/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

13/04/1993

Return made up to 22/03/93; no change of members

View PDF (0 pages)

26/07/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

26/07/1992

Return made up to 22/03/92; no change of members

View PDF (0 pages)

15/07/1992

Accounts made up to 1990-12-31

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

09/02/1992

Return made up to 21/03/91; full list of members

View PDF (0 pages)

10/09/1990

Director resigned;new director appointed

View PDF (0 pages)

02/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1990

Registered office changed on 03/09/90 from: charter way, macclesfield, cheshire, SK1O 2NG

View PDF (0 pages)

14/08/1990

Registered office changed on 15/08/90 from: dennis house, marsden street, manchester, M2 1JD

View PDF (0 pages)

14/08/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

26/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

23/05/1990

Certificate of change of name

View PDF (0 pages)

23/05/1990

Certificate of change of name

View PDF (2 pages)

15/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1990

Director resigned;new director appointed

View PDF (0 pages)

15/05/1990

Registered office changed on 16/05/90 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

21/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SPECTUS WINDOWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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
Lees, Stuart	Director	13/09/2005 - Present	108
Bowen, Clive	Director	16/12/1994 - 16/12/1994	50
Bowen, Clive	Director	16/12/1994 - 27/04/1998	50
Weir, Gordon	Director	22/11/2006 - 21/02/2008	40
Barron, Ian	Director	27/04/1998 - 02/07/2004	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SPECTUS WINDOWS LIMITED

SPECTUS WINDOWS LIMITED is an(a) Dissolved company incorporated on 21/03/1990 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 WINDOWS LIMITED?

SPECTUS WINDOWS LIMITED is currently Dissolved. It was registered on 21/03/1990 and dissolved on 01/03/2010.

Where is SPECTUS WINDOWS LIMITED located?

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

What is the latest filing for SPECTUS WINDOWS LIMITED?

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