| Company Name | Spectrum Firstcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197731 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Brian Charles Fookes |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Architect |
| Correspondence Address | 2 Steeple Hall Pitsea Essex SS13 3HP |
| Director Name | Mr Alan John Harvey |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Brookside Napier Road Rayleigh Essex SS6 8HH |
| Secretary Name | Mr Trevor Bryan Graves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(3 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | Rolleston Hazelwood Lane Chipstead Coulsdon Surrey CR5 3QY |
| Director Name | Brian Lester |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(4 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 November 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 28 Pine Ridge Carshalton Surrey SM5 4QH |
| Director Name | Geoffrey Foard |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 3 Willowbank Gardens Tadworth Surrey KT20 5DS |
| Director Name | Mr Trevor Bryan Graves |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Rolleston Hazelwood Lane Chipstead Coulsdon Surrey CR5 3QY |
| Director Name | Christina Dorothy Hatton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Marketing Co-Ordinator |
| Correspondence Address | 32 Belmont Rise Cheam Sutton Surrey SM2 6EQ |
| Secretary Name | Mr Huw Allan Colwyn Foulkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | East Wing Lavendon Grange Olney Buckinghamshire Mk46 |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | Derwent House 35 South Park Road London SW19 8RR |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2004 | Application for striking-off (1 page) |
| 17 July 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 28 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 21 June 2001 | Return made up to 13/05/01; full list of members
|
| 28 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 15 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 28 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 16 June 1998 | Resolutions
|
| 16 June 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 20 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 19 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 7 June 1996 | Ad 13/05/96--------- £ si 4498@1=4498 £ ic 2/4500 (2 pages) |
| 5 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | New director appointed (2 pages) |
| 5 June 1996 | New director appointed (1 page) |
| 5 June 1996 | New director appointed (2 pages) |
| 13 May 1996 | Incorporation (20 pages) |