Spectrum Equipment Limited

02015778

Company Name	Spectrum Equipment Limited
Company Status	Dissolved
Company Number	02015778
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)
Dissolution Date	2 September 1997 (26 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roberto Hunter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	14 August 1991(5 years, 3 months after company formation)
Appointment Duration	6 years (closed 02 September 1997)
Role	Investment Banker
Correspondence Address	C/O Spectrum Capital Ltd 55 Railroad Avenue 2nd Floor Greenwich Connecticut 06830

Director Name	John Nicholas Sharman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(5 years, 3 months after company formation)
Appointment Duration	6 years (closed 02 September 1997)
Role	Banker
Correspondence Address	36 The Little Boltons London SW10 9LN

Secretary Name	Miss Prudence Jane Wilson
Nationality	British
Status	Closed
Appointed	14 August 1991(5 years, 3 months after company formation)
Appointment Duration	6 years (closed 02 September 1997)
Role	Company Director
Correspondence Address	The Old Barn Wickham Newbury Berkshire RG20 8HG

Director Name	Mr Robert Edward Stent
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 September 1997)
Role	Merchant Banker
Correspondence Address	26 Ross Way Northwood Middlesex HA6 3HU

Director Name	Mr David Hase Osborne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 November 1991)
Role	Banker
Correspondence Address	Treetops Derwent Drive Tunbridge Wells Kent TN4 9TB

Director Name	Mr Christopher Murray Richards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 November 1991)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Kidbrooke Grove Blackheath London SE3 0PG

Director Name	Mr Morito Sato
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 November 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Role	Investment Banker
Correspondence Address	C/O Spectrum Capital Ltd 34th Floor 200 Park Avenue New York Ny 10166 Foreign

Location

Registered Address	24 Lombard Street London EC3V 9AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	23 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	23 December

Filing History

2 September 1997	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 1997	First Gazette notice for voluntary strike-off (1 page)
2 April 1997	Application for striking-off (1 page)
20 October 1996	Full accounts made up to 23 December 1995 (10 pages)
9 August 1996	Return made up to 14/08/96; full list of members (6 pages)
28 September 1995	Full accounts made up to 23 December 1994 (10 pages)
11 September 1995	Return made up to 14/08/95; no change of members (4 pages)

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