Spectrum Energy Limited

Company Name	Spectrum Energy Limited
Company Status	Dissolved
Company Number	03322951
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Dissolution Date	25 August 2011 (12 years, 8 months ago)
Previous Name	Pluva Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Darrell Nicholls
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(1 year, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 25 August 2011)
Role	Company Director
Correspondence Address	2 Queens Park South Drive Bournemouth Dorset BH8 9BL

Secretary Name	Molly Waterman
Nationality	British
Status	Closed
Appointed	01 July 2002(5 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 25 August 2011)
Role	Company Director
Correspondence Address	192 Charminster Road Bournemouth Dorset BH8 9RL

Director Name	Esther Cousens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	16d Dalmeny Road London N7 0HH

Secretary Name	Marcel Ulrich
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Baroness Michelle Diane Nicholls
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 June 1998)
Role	Business Woman
Correspondence Address	3 Roslin Gardens Talbot Woods Bournemouth Dorset BH3 7DR

Director Name	Placido Sorrenti
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 1997(5 months after company formation)
Appointment Duration	1 month (resigned 03 September 1997)
Role	Salesman
Correspondence Address	10 Glendale Avenue Ferndown Dorset BH22 9LF

Secretary Name	Kate Day
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	1 Courier Cottages Partingdale Lane London NW7 1NX

Director Name	William Mold
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 2001)
Role	Sales Executive
Correspondence Address	2 Queens Park South Drive Bournemouth Dorset BH8 9BL

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,757
Cash	£294,726
Current Liabilities	£964,146

Accounts

Latest Accounts	27 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 August

Filing History

25 August 2011	Final Gazette dissolved following liquidation (1 page)
25 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
14 September 2010	Liquidators statement of receipts and payments to 25 August 2010 (5 pages)
14 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
10 March 2010	Liquidators' statement of receipts and payments to 25 February 2010 (5 pages)
10 March 2010	Liquidators statement of receipts and payments to 25 February 2010 (5 pages)
17 September 2009	Liquidators statement of receipts and payments to 25 August 2009 (5 pages)
17 September 2009	Liquidators' statement of receipts and payments to 25 August 2009 (5 pages)
10 March 2009	Liquidators statement of receipts and payments to 25 February 2009 (5 pages)
10 March 2009	Liquidators' statement of receipts and payments to 25 February 2009 (5 pages)
10 September 2008	Liquidators statement of receipts and payments to 25 August 2008 (5 pages)
10 September 2008	Liquidators' statement of receipts and payments to 25 August 2008 (5 pages)
17 March 2008	Liquidators statement of receipts and payments to 25 August 2008 (5 pages)
17 March 2008	Liquidators' statement of receipts and payments to 25 August 2008 (5 pages)
24 October 2007	Liquidators statement of receipts and payments (5 pages)
24 October 2007	Liquidators' statement of receipts and payments (5 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators' statement of receipts and payments (5 pages)
12 September 2006	Liquidators statement of receipts and payments (5 pages)
12 September 2006	Liquidators' statement of receipts and payments (5 pages)
3 March 2006	Liquidators statement of receipts and payments (5 pages)
3 March 2006	Liquidators' statement of receipts and payments (5 pages)
15 December 2005	S/S release of liquidator (1 page)
15 December 2005	S/S release of liquidator (1 page)
6 December 2005	Appointment of a voluntary liquidator (1 page)
6 December 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
6 December 2005	O/C - replacement of liquidator (6 pages)
6 December 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
6 December 2005	Appointment of a voluntary liquidator (1 page)
6 December 2005	O/C - replacement of liquidator (6 pages)
20 September 2005	Liquidators' statement of receipts and payments (5 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
26 August 2005	Registered office changed on 26/08/05 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page)
26 August 2005	Registered office changed on 26/08/05 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page)
14 September 2004	Statement of affairs (6 pages)
14 September 2004	Statement of affairs (6 pages)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Registered office changed on 06/09/04 from: c/o b&c associates trafalgar house grenville place mill hill london NW7 3AS (1 page)
6 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2004	Notice of Constitution of Liquidation Committee (2 pages)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2004	Registered office changed on 06/09/04 from: c/o b&c associates trafalgar house grenville place mill hill london NW7 3AS (1 page)
6 September 2004	Notice of Constitution of Liquidation Committee (2 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
25 February 2004	Return made up to 24/02/04; full list of members (5 pages)
25 February 2004	Return made up to 24/02/04; full list of members (5 pages)
14 January 2004	Accounts for a small company made up to 27 August 2002 (7 pages)
14 January 2004	Accounts for a small company made up to 27 August 2002 (7 pages)
1 March 2003	Return made up to 24/02/03; full list of members (5 pages)
1 March 2003	Return made up to 24/02/03; full list of members (5 pages)
31 January 2003	Director's particulars changed (1 page)
31 January 2003	Director's particulars changed (1 page)
25 January 2003	Location of register of members (non legible) (1 page)
25 January 2003	Location of register of members (non legible) (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 13B bittacy hill mill hill london NW7 1HS (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 13B bittacy hill mill hill london NW7 1HS (1 page)
5 September 2002	Accounting reference date extended from 28/02/02 to 27/08/02 (1 page)
5 September 2002	Accounting reference date extended from 28/02/02 to 27/08/02 (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
6 August 2002	Full accounts made up to 28 February 2001 (12 pages)
6 August 2002	Full accounts made up to 28 February 2001 (12 pages)
24 July 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 July 2002	Return made up to 24/02/02; full list of members (7 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Full accounts made up to 29 February 2000 (13 pages)
24 July 2001	Full accounts made up to 29 February 2000 (13 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
1 June 2001	Return made up to 24/02/01; full list of members (6 pages)
1 June 2001	Return made up to 24/02/01; full list of members (6 pages)
1 June 2000	Full accounts made up to 28 February 1999 (10 pages)
1 June 2000	Full accounts made up to 28 February 1999 (10 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
27 March 2000	Return made up to 24/02/00; full list of members (6 pages)
27 March 2000	Return made up to 24/02/00; full list of members (6 pages)
12 August 1999	Return made up to 24/02/99; full list of members (5 pages)
12 August 1999	Return made up to 24/02/99; full list of members (5 pages)
31 March 1999	Full accounts made up to 28 February 1998 (8 pages)
31 March 1999	Full accounts made up to 28 February 1998 (8 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
16 June 1998	Return made up to 24/02/98; full list of members (6 pages)
16 June 1998	Ad 27/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1998	Ad 27/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1998	Return made up to 24/02/98; full list of members (6 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Secretary resigned (1 page)
29 January 1998	Registered office changed on 29/01/98 from: third floor 55 gower street london WC1E 6HQ (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Registered office changed on 29/01/98 from: third floor 55 gower street london WC1E 6HQ (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
13 June 1997	Company name changed pluva LIMITED\certificate issued on 16/06/97 (2 pages)
13 June 1997	Company name changed pluva LIMITED\certificate issued on 16/06/97 (2 pages)
24 February 1997	Incorporation (15 pages)

Spectrum Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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