Spectrum Psychological Services Limited

02900847

Company Name	Spectrum Psychological Services Limited
Company Status	Dissolved
Company Number	02900847
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	27 June 2000 (23 years, 10 months ago)
Previous Name	Laser Leasing Services 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

Secretary Name	Iain Timothy Thomson
Nationality	British
Status	Closed
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Derek Close Ewell Epsom Surrey KT19 9NT

Director Name	Jack Dykes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 June 2000)
Role	Consultant Psychologist
Correspondence Address	15 Broadwater Way Worthing West Sussex BN14 9LA

Director Name	Cengiz Ince
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Turkish
Status	Closed
Appointed	09 August 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 June 2000)
Role	Psychotherapist
Correspondence Address	28 Devonshire Road London W5 4TP

Director Name	Derek Leslie Blackiston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 1998)
Role	Sales & Marketing Consultant
Correspondence Address	11 Riverdale Gardens Twickenham Middlesex TW1 2BX

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Simply Management Limited (Corporation)
Date of Birth	October 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	8 Lind Road Sutton Surrey SM1 4PJ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	8 Lind Road Sutton Surrey SM1 4PJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000	First Gazette notice for compulsory strike-off (1 page)
5 October 1998	Company name changed laser leasing services LIMITED\certificate issued on 06/10/98 (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1997	Return made up to 22/02/97; no change of members (4 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Return made up to 22/02/96; no change of members (4 pages)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

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