SPECTUS WINDOWS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01526302

Incorporation date

04/11/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

02/03/2010

Final Gazette dissolved via voluntary strike-off

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17/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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16/07/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

09/06/2009

Appointment Terminated Secretary sam kennedy

View PDF (1 pages)

09/06/2009

Appointment Terminated Director sam kennedy

View PDF (1 pages)

03/06/2009

Secretary appointed mr paul sean mcloughlin

View PDF (2 pages)

03/06/2009

Director appointed mr paul sean mcloughlin

View PDF (2 pages)

28/04/2009

Registered office changed on 28/04/2009 from 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR

View PDF (1 pages)

22/10/2008

Return made up to 21/10/08; full list of members

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01/09/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

27/06/2008

Appointment Terminated Director gordon weir

View PDF (1 pages)

18/06/2008

Appointment Terminated Director and Secretary daren wallis

View PDF (1 pages)

10/06/2008

Director and secretary appointed sam kennedy

View PDF (2 pages)

17/03/2008

Appointment Terminated Secretary gordon weir

View PDF (1 pages)

27/02/2008

Director and secretary appointed daren wallis

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07/12/2007

Return made up to 21/10/07; full list of members

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29/11/2007

Director resigned

View PDF (1 pages)

11/04/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

12/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

06/12/2006

Secretary's particulars changed

View PDF (0 pages)

04/09/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

15/02/2006

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

View PDF (1 pages)

16/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

28/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

24/10/2005

Registered office changed on 24/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New secretary appointed

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

29/09/2005

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

View PDF (1 pages)

29/09/2005

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

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2005

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

View PDF (4 pages)

02/12/2004

Return made up to 21/10/04; full list of members

View PDF (5 pages)

02/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

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

View PDF (3 pages)

04/11/2003

Return made up to 21/10/03; full list of members

View PDF (5 pages)

16/09/2003

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

View PDF (3 pages)

07/11/2002

Return made up to 21/10/02; full list of members

View PDF (5 pages)

27/08/2002

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

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23/01/2002

New director appointed

View PDF (16 pages)

21/01/2002

Director resigned

View PDF (1 pages)

14/11/2001

Return made up to 21/10/01; full list of members

View PDF (5 pages)

05/07/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

07/11/2000

Return made up to 21/10/00; full list of members

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23/06/2000

Accounts made up to 1999-12-31

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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13/01/2000

Return made up to 21/10/99; full list of members

View PDF (6 pages)

09/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

06/01/1999

Return made up to 21/10/98; full list of members

View PDF (5 pages)

14/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

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

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/05/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

29/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

26/10/1997

Return made up to 21/10/97; no change of members

View PDF (4 pages)

27/11/1996

Return made up to 21/10/96; full list of members

View PDF (8 pages)

02/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

30/11/1995

Return made up to 21/10/95; no change of members

View PDF (6 pages)

18/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

03/04/1995

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

View PDF (3 pages)

03/04/1995

Registered office changed on 03/04/95 from: charter way hurdsfield industrial estate macclesfield cheshire SK10 2NG

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Return made up to 21/10/94; no change of members

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06/10/1994

Accounts made up to 1993-12-31

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13/11/1993

Return made up to 21/10/93; full list of members

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04/11/1993

Accounts made up to 1992-12-31

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18/11/1992

Return made up to 31/10/92; no change of members

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29/10/1992

Accounts made up to 1991-12-31

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13/11/1991

Accounts made up to 1990-12-31

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13/11/1991

Return made up to 31/10/91; no change of members

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22/02/1991

Accounts made up to 1989-12-31

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13/11/1990

Return made up to 31/10/90; full list of members

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10/09/1990

Registered office changed on 10/09/90 from: snape road hurdsfield macclesfield cheshire SK10 2NZ

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11/01/1990

Full accounts made up to 1987-12-31

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11/12/1989

Full accounts made up to 1988-12-31

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11/12/1989

Return made up to 02/10/89; full list of members

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07/12/1989

Resolutions

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05/07/1989

Return made up to 15/12/88; full list of members

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18/06/1989

First gazette

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18/08/1988

Secretary resigned;new secretary appointed

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18/08/1988

Registered office changed on 18/08/88 from: park green mill park green macclesfield cheshire

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13/04/1988

Return made up to 23/07/87; full list of members

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15/03/1988

Full accounts made up to 1986-12-31

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31/05/1986

Full accounts made up to 1985-12-31

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31/05/1986

Full accounts made up to 1984-12-31

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31/05/1986

Return made up to 30/04/86; full list of members

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31/05/1986

Return made up to 31/12/85; full list of members

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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

Last made up date

31/10/2008

Last change occurred

31/10/2008

Accounts

Dormant

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Barron, Ian	Director	27/04/1998 - 02/07/2004	42
Short, Anthony William	Director	27/04/1998 - 07/01/2002	29
Kennedy, Sam	Director	03/06/2008 - 31/05/2009	29
Wallis, Daren Johnathan	Secretary	14/02/2008 - 06/06/2008	46
Lees, Stuart	Director	13/09/2005 - Present	108

Persons with Significant Control

No PSC data available.

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Description

About SPECTUS WINDOWS (LONDON) LIMITED

SPECTUS WINDOWS (LONDON) LIMITED is an(a) Dissolved company incorporated on 04/11/1980 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 (LONDON) LIMITED?

SPECTUS WINDOWS (LONDON) LIMITED is currently Dissolved. It was registered on 04/11/1980 and dissolved on 02/03/2010.

Where is SPECTUS WINDOWS (LONDON) LIMITED located?

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

What is the latest filing for SPECTUS WINDOWS (LONDON) LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.