Spectrum International Finance Limited

Company Name	Spectrum International Finance Limited
Company Status	Dissolved
Company Number	02595736
Category	Private Limited Company
Incorporation Date	26 March 1991(33 years, 1 month ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)
Previous Name	Roundgolden Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Richard Dewhurst
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1991(3 weeks after company formation)
Appointment Duration	23 years, 1 month (closed 13 May 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	805 Falcon Wharf 34 Lombard Road London SW11 3RF

Secretary Name	Mr John Richard Dewhurst
Nationality	British
Status	Closed
Appointed	17 April 1991(3 weeks after company formation)
Appointment Duration	23 years, 1 month (closed 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	805 Falcon Wharf 34 Lombard Road London SW11 3RF

Director Name	Mr Kevin James Offer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(6 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (closed 13 May 2014)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	220 Waterman Building 14 Westferry Road London E14 8NG

Director Name	Stephen Brian Rumball
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1997)
Role	Businessman
Correspondence Address	The Courtyard Blanket Mill Farm Goose Rye Road Worplesdon Surrey GU3 3RQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	51 Lafone Street London SE1 2LX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2 at £1	John Richard Dewhurst 100.00% Ordinary

Financials

Year	2014
Turnover	£18,533,315
Gross Profit	£264,645
Net Worth	-£5,694,352
Cash	£55,363
Current Liabilities	£16,707,365

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
16 January 2014	Application to strike the company off the register (4 pages)
16 January 2014	Application to strike the company off the register (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 2 (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 2 (5 pages)
19 December 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
19 December 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
16 December 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
16 December 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
2 April 2008	Director's change of particulars / kevin offer / 01/05/2007 (2 pages)
2 April 2008	Director's change of particulars / kevin offer / 01/05/2007 (2 pages)
29 August 2007	Full accounts made up to 31 December 2006 (6 pages)
29 August 2007	Full accounts made up to 31 December 2006 (6 pages)
4 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2006	Full accounts made up to 31 December 2005 (7 pages)
14 September 2006	Full accounts made up to 31 December 2005 (7 pages)
6 April 2006	Return made up to 26/03/06; full list of members (7 pages)
6 April 2006	Return made up to 26/03/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
4 April 2005	Return made up to 26/03/05; full list of members (7 pages)
4 April 2005	Return made up to 26/03/05; full list of members (7 pages)
18 March 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 March 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (7 pages)
6 August 2004	Full accounts made up to 31 December 2003 (7 pages)
6 April 2004	Full accounts made up to 31 March 2003 (7 pages)
6 April 2004	Full accounts made up to 31 March 2003 (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
11 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 October 2003	Full accounts made up to 31 March 2002 (7 pages)
5 October 2003	Full accounts made up to 31 March 2002 (7 pages)
4 April 2003	Return made up to 26/03/03; full list of members (7 pages)
4 April 2003	Return made up to 26/03/03; full list of members (7 pages)
29 March 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 26/03/00; full list of members (6 pages)
6 April 2000	Return made up to 26/03/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 March 1999 (8 pages)
13 September 1999	Full accounts made up to 31 March 1999 (8 pages)
1 April 1999	Return made up to 26/03/99; no change of members (6 pages)
1 April 1999	Return made up to 26/03/99; no change of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
8 April 1997	Return made up to 26/03/97; no change of members (6 pages)
8 April 1997	Return made up to 26/03/97; no change of members (6 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
31 March 1996	Return made up to 26/03/96; no change of members (6 pages)
31 March 1996	Return made up to 26/03/96; no change of members (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (9 pages)
22 January 1996	Full accounts made up to 31 March 1995 (9 pages)
4 April 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
4 April 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 May 1991	Company name changed roundgolden LIMITED\certificate issued on 28/05/91 (2 pages)
24 May 1991	Company name changed roundgolden LIMITED\certificate issued on 28/05/91 (2 pages)
26 March 1991	Incorporation (9 pages)
26 March 1991	Incorporation (9 pages)

Spectrum International Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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