Company NameSpectrum Dynamics Limited
Company StatusDissolved
Company Number03295686
CategoryPrivate Limited Company
Incorporation Date23 December 1996(27 years, 4 months ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)
Previous NameAlder Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAli Chalabi
Date of BirthDecember 1961 (Born 62 years ago)
NationalityJordan
StatusClosed
Appointed16 September 1998(1 year, 8 months after company formation)
Appointment Duration6 years (closed 05 October 2004)
RoleCompany Director
Correspondence Address3 Rue Francois 1er
Paris F75008
France
Foreign
Director NameLeila Chalabi
Date of BirthJune 1935 (Born 88 years ago)
NationalityLebanese
StatusClosed
Appointed16 September 1998(1 year, 8 months after company formation)
Appointment Duration6 years (closed 05 October 2004)
RoleCompany Director
Correspondence AddressChalabi Building
Birhassan
Beirut
Foreign
Lebanon
Secretary NamePs Law Secretaries Limited (Corporation)
StatusClosed
Appointed23 December 1996(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB
Director NamePs Law Nominees Limited (Corporation)
StatusResigned
Appointed23 December 1996(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB

Location

Registered Address79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (1 page)
12 May 2004Application for striking-off (1 page)
5 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 January 2003Return made up to 23/12/02; full list of members (7 pages)
29 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
25 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
8 January 2001Return made up to 23/12/00; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (10 pages)
19 January 2000Full accounts made up to 31 December 1998 (10 pages)
13 January 2000Return made up to 23/12/99; full list of members (6 pages)
13 May 1999Return made up to 23/12/98; no change of members (4 pages)
1 October 1998Director resigned (1 page)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
14 September 1998Company name changed alder LIMITED\certificate issued on 15/09/98 (2 pages)
21 January 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 January 1998Return made up to 23/12/97; full list of members (6 pages)
23 December 1996Incorporation (25 pages)