Company NameSpectre Productions Limited
Company StatusDissolved
Company Number00948860
CategoryPrivate Limited Company
Incorporation Date27 February 1969(52 years, 11 months ago)
Dissolution Date30 November 2004 (17 years, 1 month ago)
Previous NameWavelength Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Mark Lowles Stratton
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(24 years, 4 months after company formation)
Appointment Duration11 years, 5 months (closed 30 November 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Sherfield English
Romsey
Hampshire
SO51 6FL
Secretary NameMrs Lisa Caroline Stratton
NationalityBritish
StatusClosed
Appointed07 December 1998(29 years, 9 months after company formation)
Appointment Duration5 years, 12 months (closed 30 November 2004)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Sherfield English
Romsey
Hampshire
SO51 6FL
Director NamePenelope Stratton
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1990(21 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1993)
RoleHousewife
Correspondence Address15 Donne Place
London
SW3 2NG
Director NameVernon Gordon Lennox Stratton
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1990(21 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1993)
RoleManaging Director
Correspondence Address15 Donne Place
London
SW3 2NG
Secretary NamePeter John Latta
NationalityBritish
StatusResigned
Appointed16 August 1990(21 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 07 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 19a Wetherby Gardens
London
SW5 0JP
Director NamePeter John Latta
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(24 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 19a Wetherby Gardens
London
SW5 0JP

Location

Registered Address21-23, Ives St
London
SW3 2ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
5 July 2004Application for striking-off (1 page)
5 July 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
24 October 2003Return made up to 14/10/03; full list of members (6 pages)
7 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 November 2002Return made up to 14/10/02; full list of members (6 pages)
4 July 2002Full accounts made up to 31 December 2001 (6 pages)
30 October 2001Return made up to 14/10/01; full list of members (6 pages)
5 July 2001Full accounts made up to 31 December 2000 (6 pages)
25 October 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 2000Full accounts made up to 31 December 1999 (6 pages)
3 November 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 July 1999Full accounts made up to 31 December 1998 (6 pages)
15 June 1999Ad 14/05/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 June 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 June 1999£ nc 100/200 14/05/99 (1 page)
17 December 1998Secretary resigned;director resigned (1 page)
17 December 1998New secretary appointed (2 pages)
3 December 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 1998Full accounts made up to 31 December 1997 (6 pages)
30 October 1997Return made up to 14/10/97; no change of members (4 pages)
22 September 1997Company name changed wavelength LIMITED\certificate issued on 23/09/97 (2 pages)
5 July 1997Full accounts made up to 31 December 1996 (6 pages)
16 December 1996Return made up to 14/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 July 1996Full accounts made up to 31 December 1995 (6 pages)
8 January 1996Return made up to 14/10/95; no change of members (4 pages)
18 July 1995Full accounts made up to 31 December 1994 (6 pages)