Spectrum Developments Limited

Company Name	Spectrum Developments Limited
Company Status	Dissolved
Company Number	01974130
Category	Private Limited Company
Incorporation Date	30 December 1985(38 years, 4 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Name	Thornriver Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ashwin Motichand Shah
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2000(14 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 24 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Lapstone Gardens Kenton Harrow Middlesex HA3 0ED

Director Name	Mrs Rasila Ashwin Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(21 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lapstone Gardens Harrow Middlesex HA3 0ED

Secretary Name	Mrs Rasila Ashwin Shah
Nationality	British
Status	Closed
Appointed	01 March 2007(21 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lapstone Gardens Harrow Middlesex HA3 0ED

Director Name	Barry Stanley Briggs
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 1996)
Role	Company Executive
Correspondence Address	4 Polsted Manor Polsted Lane Compton Surrey GU3 1JE

Director Name	Mr Granville Smithies
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 October 2000)
Role	Company Executive
Country of Residence	England
Correspondence Address	Elmcroft Prey Heath Road Woking Surrey GU22 0RN

Secretary Name	Mr Granville Smithies
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmcroft Prey Heath Road Woking Surrey GU22 0RN

Secretary Name	Mr Barry David Monahan
Nationality	British
Status	Resigned
Appointed	21 June 1993(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Liddington New Road Guildford Surrey GU3 3AH

Director Name	Mahendra Motichand Shah
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(14 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2007)
Role	Pharmacist
Correspondence Address	11 Dovedale Avenue Kenton Harrow Middlesex HA3 0DX

Secretary Name	Mr Ashwin Motichand Shah
Nationality	British
Status	Resigned
Appointed	11 October 2000(14 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lapstone Gardens Kenton Harrow Middlesex HA3 0ED

Director Name	Asset Finance And Management Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 2000)
Correspondence Address	70 Woodbridge Road Guildford Surrey GU1 4RD

Location

Registered Address	Tudor House 185 Kenton Road Kenton Harrow Middlesex HA3 0EY
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

575 at £1	Templeton Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	Application to strike the company off the register (3 pages)
30 August 2013	Application to strike the company off the register (3 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 575 (5 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 575 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 May 2011	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 23 (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 May 2006	Return made up to 23/05/06; full list of members (2 pages)
24 May 2006	Return made up to 23/05/06; full list of members (2 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2005	Return made up to 23/05/05; full list of members (3 pages)
6 June 2005	Return made up to 23/05/05; full list of members (3 pages)
28 May 2004	Return made up to 23/05/04; full list of members (7 pages)
28 May 2004	Return made up to 23/05/04; full list of members (7 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 June 2003	Return made up to 23/05/03; full list of members (7 pages)
1 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Return made up to 23/05/02; full list of members (7 pages)
29 May 2002	Return made up to 23/05/02; full list of members (7 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Return made up to 23/05/01; full list of members (7 pages)
1 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (3 pages)
24 October 2000	Registered office changed on 24/10/00 from: 70 woodbridge road guildford surrey GU1 4RD (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 70 woodbridge road guildford surrey GU1 4RD (1 page)
15 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Full accounts made up to 31 December 1999 (10 pages)
5 June 2000	Return made up to 23/05/00; full list of members (7 pages)
5 June 2000	Return made up to 23/05/00; full list of members (7 pages)
27 May 1999	Return made up to 23/05/99; no change of members (5 pages)
27 May 1999	Return made up to 23/05/99; no change of members (5 pages)
29 March 1999	Full accounts made up to 31 December 1998 (10 pages)
29 March 1999	Full accounts made up to 31 December 1998 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1998	Return made up to 23/05/98; full list of members (6 pages)
27 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 September 1997	Registered office changed on 24/09/97 from: albury lodge albury guildford surrey GU5 9AE (1 page)
24 September 1997	Registered office changed on 24/09/97 from: albury lodge albury guildford surrey GU5 9AE (1 page)
24 September 1997	Location of register of members (1 page)
24 September 1997	Location of register of members (1 page)
12 June 1997	Return made up to 23/05/97; no change of members (5 pages)
12 June 1997	Return made up to 23/05/97; no change of members (5 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
31 May 1996	Return made up to 23/05/96; full list of members (7 pages)
31 May 1996	Return made up to 23/05/96; full list of members (7 pages)
28 March 1996	Director resigned;new director appointed (2 pages)
14 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
14 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 June 1995	Return made up to 23/05/95; no change of members (6 pages)
1 June 1995	Return made up to 23/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Spectrum Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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