| Company Name | Spectrum Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02640039 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1991(32 years, 8 months ago) |
| Dissolution Date | 2 March 1999 (25 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Bruce Michael Wanta |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 September 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 02 March 1999) |
| Role | President Of Corporation |
| Correspondence Address | PO Box 5533 Bellevue Washington State 98006 Foreign |
| Director Name | Thomas Benson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 March 1996(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 March 1999) |
| Role | Strategic Alliance Manager |
| Correspondence Address | 4664 150th Pld Se Bellevue Washington State 98006 |
| Director Name | Harold Williams |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 March 1996(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 March 1999) |
| Role | Sales Manager |
| Correspondence Address | 14744 Se 63rd Pl Bellevue Washington State 98006 |
| Secretary Name | Peter Charles Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 120 Church Road Hanwell London W7 3BE |
| Director Name | Trevor John Bennett |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 April 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 7 Valley Way Pamber Heath Hampshire RG26 6DJ |
| Secretary Name | Trevor John Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 April 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 7 Valley Way Pamber Heath Hampshire RG26 6DJ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 12 Fife Road Kingston Upon Thames Surrey KT1 1SZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 September 1997 | Return made up to 22/08/97; no change of members
|
| 6 April 1997 | Return made up to 22/08/96; full list of members (6 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: spectrum house west street tadley hants RG26 3ST (1 page) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 13 June 1996 | Secretary resigned;director resigned (1 page) |
| 3 May 1996 | New director appointed (2 pages) |
| 3 May 1996 | New director appointed (2 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 20 west mills newbury berks RG14 5HG (1 page) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 7 September 1995 | Return made up to 22/08/95; no change of members (4 pages) |