| Company Name | Spectrum Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00669820 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1960(63 years, 8 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | Audley Square Financial Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 25 March 2003) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Secretary Name | Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(34 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 10 Kingshill Drive Hoo Rochester Kent ME3 9JP |
| Director Name | Mr Ian Isaac Stoutzker |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 12 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Crescent London SW1X 8RX |
| Secretary Name | Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 35 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
Location
| Registered Address | 15 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2002 | Application for striking-off (1 page) |
| 18 June 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 21 June 2000 | Return made up to 01/06/00; full list of members
|
| 19 May 2000 | Director resigned (1 page) |
| 4 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 18 June 1999 | Return made up to 01/06/99; full list of members (11 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 9 June 1998 | Return made up to 01/06/98; no change of members (8 pages) |
| 6 July 1997 | Return made up to 01/06/97; no change of members (6 pages) |
| 13 December 1996 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 17 June 1996 | Return made up to 01/06/96; full list of members (8 pages) |
| 10 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 1 December 1995 | Company name changed audley square financial services LIMITED\certificate issued on 04/12/95 (4 pages) |
| 6 June 1995 | Return made up to 01/06/95; no change of members (8 pages) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |