Spectra Marketing Limited

Company Name	Spectra Marketing Limited
Company Status	Dissolved
Company Number	02186228
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 6 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)
Previous Names	Calyx Europe Limited and Claritas Europe 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 Nigel David Dawes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beaver Way Woodley Reading RG5 4UD

Director Name	Paul Whitehead Rodwell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	27 Hatherley Court Road Cheltenham Gloucestershire GL51 3AG Wales

Secretary Name	Cosec Services Limited (Corporation)
Status	Closed
Appointed	08 May 1996(8 years, 6 months after company formation)
Appointment Duration	12 years (closed 21 May 2008)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Director Name	Anthony Patrick Rawle Coad
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1994)
Role	Business Executive
Correspondence Address	24 Sollershott West Letchworth Hertfordshire SG6 3PX

Director Name	George Kyriacos Antoniou
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	9 Armitage Road London NW11 8QT

Secretary Name	Christopher James Pierce
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	34 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PU

Director Name	Paul Leonard Williams
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 January 1995)
Role	Finance Director
Correspondence Address	25 Alverstone Avenue Wimbledon Park London SW19 8BD

Secretary Name	Paul Leonard Williams
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 January 1995)
Role	Finance Director
Correspondence Address	25 Alverstone Avenue Wimbledon Park London SW19 8BD

Director Name	Mr Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/American
Status	Resigned
Appointed	26 August 1994(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 January 1995)
Role	Company Director
Correspondence Address	12 Hamilton Terrace London NW8 9UG

Director Name	John Gavin Moore
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Kenton Linkside West Beacon Hill Hindhead Surrey GU26 6PA

Director Name	Johannes Jozef Schilder
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 January 1995(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 1999)
Role	Finance Director
Correspondence Address	Achterhaven 79 Edam 1135xt The Netherlands

Secretary Name	John Gavin Moore
Nationality	British
Status	Resigned
Appointed	13 January 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Kenton Linkside West Beacon Hill Hindhead Surrey GU26 6PA

Director Name	Richard Andrew Clinkard
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	The Grange Micheldever Road Andover Hampshire SP11 6LB

Director Name	Peter Paul Tordoir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 1996(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Herengracht 125b Amsterdam 1015 Bg The Netherlands

Director Name	Mark George Heselgrave
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	1 Kings Row Saint Margarets Street Rochester Kent ME1 1UJ

Director Name	Mr Jeremy David Lancaster
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	The Hermitage 22 Imber Park Road Esher Surrey KT10 8JB

Director Name	Mr Mark Andrew Patron
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4b Cleveland Gardens Barnes London SW13 0AG

Director Name	Vaughan Tompkins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 1998)
Role	Operations Director
Correspondence Address	37 Esher Road East Molesey Surrey KT8 0AH

Director Name	George Kyriacos Antoniou
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Armitage Road London NW11 8QT

Director Name	Richard David Bandell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	26 Thamespoint Fairways Teddington Middlesex TW11 9PP

Director Name	Richard Thomas Halpenny
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Apartment 311 21-33 Worple Road London SW19 4BJ

Director Name	Mr Jop Pollmann
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Koninginneweg 81 Amsterdam 1075 Cx Foreign

Location

Registered Address	4th Floor 15-16 New Burlington Street London W1S 3BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
2 January 2008	Application for striking-off (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (10 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
9 June 2006	Full accounts made up to 31 December 2004 (10 pages)
28 February 2006	Return made up to 31/12/05; full list of members (7 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 January 2004	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 May 2003	Company name changed claritas europe LIMITED\certificate issued on 14/05/03 (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 August 2001	Registered office changed on 15/08/01 from: park house station road teddington middlesex TW11 9AD (1 page)
9 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2000	Registered office changed on 14/12/00 from: causeway house the causeway teddington middlesex TW11 0JR (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 June 2000	Director's particulars changed (1 page)
14 March 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 April 1999	Director resigned (1 page)
30 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
4 March 1998	Return made up to 31/12/97; full list of members (8 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (3 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
21 May 1996	Company name changed ndl data base systems LIMITED\certificate issued on 22/05/96 (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
1 March 1996	Return made up to 31/12/95; full list of members (7 pages)
29 March 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
20 March 1995	Director resigned (2 pages)
20 March 1995	Return made up to 31/12/94; full list of members (14 pages)
18 February 1991	Accounts for a dormant company made up to 31 December 1989 (3 pages)
20 November 1989	Full accounts made up to 31 December 1988 (7 pages)

Spectra Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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