| Company Name | Spectrolite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420240 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1997(26 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
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 | Lionel Lewis Jacobs |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 12-14 Brewers Lane Richmond Surrey TW9 1HH |
| Secretary Name | Lionel Lewis Jacobs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 12-14 Brewers Lane Richmond Surrey TW9 1HH |
| Director Name | John Michael Finn |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Burnham Hall Burnham On Crouch Essex CM0 8QB |
| Director Name | Jukka-Pekka Ensio Mattila |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Esp00 Anfallinte 39 02920 Finland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 12-14 Brewers Lane Richmond Surrey TW9 1HH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2007 | Application for striking-off (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 21 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 20 October 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 23 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 4 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 10 October 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 9 October 2002 | Location of register of members (1 page) |
| 18 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 October 2001 | Location of register of members (1 page) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 16 brewers lane richmond surrey TW9 1HH (1 page) |
| 20 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 6 September 1999 | Return made up to 15/08/99; full list of members (9 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 18 June 1999 | Resolutions
|
| 20 August 1998 | Return made up to 15/08/98; full list of members (8 pages) |
| 19 May 1998 | Ad 10/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 19 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 15 August 1997 | Incorporation (16 pages) |