| Company Name | Spectra Plan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01157910 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1974(50 years, 3 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Alan Terence Easton |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1990(16 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 27 April 2010) |
| Role | Printer |
| Correspondence Address | Constance Knatts Valley Road West Kingsdown Kent TN15 6XY |
| Director Name | Susan Easton |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1990(16 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 27 April 2010) |
| Role | Secretary |
| Correspondence Address | Red Tyles Ashen Grove Road East Hill Kemsing Kent TN15 6YE |
| Secretary Name | Susan Easton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1990(16 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | Red Tyles Ashen Grove Road East Hill Kemsing Kent TN15 6YE |
Location
| Registered Address | Unit 7 Peterboat Close Tunnel Avenue London SE10 0PW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £604,386 |
| Cash | £582,555 |
| Current Liabilities | £172,326 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | Application to strike the company off the register (4 pages) |
| 29 December 2009 | Application to strike the company off the register (4 pages) |
| 25 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 25 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 25 September 2009 | Restoration by order of the court (3 pages) |
| 25 September 2009 | Director's Change of Particulars / alan easton / 31/03/2005 / HouseName/Number was: , now: constance; Street was: red tyles, now: knatts valley road; Area was: ashen grove road east hill, now: ; Post Town was: kemsing, now: west kingsdown; Post Code was: TN15 6YE, now: TN15 6XY (1 page) |
| 25 September 2009 | Restoration by order of the court (3 pages) |
| 25 September 2009 | Director's change of particulars / alan easton / 31/03/2005 (1 page) |
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2003 | Application for striking-off (1 page) |
| 16 June 2003 | Application for striking-off (1 page) |
| 28 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 19 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 44 decima street london SE1 4QQ (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 44 decima street london SE1 4QQ (1 page) |
| 28 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 12 January 2001 | Return made up to 05/12/00; no change of members
|
| 12 January 2001 | Return made up to 05/12/00; no change of members (6 pages) |
| 26 October 2000 | £ ic 100/50 27/09/00 £ sr 50@1=50 (1 page) |
| 26 October 2000 | £ ic 100/50 27/09/00 £ sr 50@1=50 (1 page) |
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 December 1998 | Return made up to 05/12/98; full list of members (5 pages) |
| 1 December 1998 | Return made up to 05/12/98; full list of members (5 pages) |
| 10 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 13 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 7 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 30 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 20 December 1991 | Return made up to 05/12/91; full list of members (4 pages) |
| 12 December 1990 | Return made up to 05/12/90; no change of members (6 pages) |
| 20 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 20 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 14 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 14 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 17 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 17 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 24 February 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 24 February 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 27 August 1986 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 27 August 1986 | Return made up to 19/06/86; full list of members (5 pages) |
| 27 August 1986 | Return made up to 19/06/86; full list of members (5 pages) |
| 27 August 1986 | Secretary resigned;new secretary appointed;director resigned (2 pages) |