Company NameSpectrum Upvc Ltd
DirectorMark Anthony Shorter
Company StatusDissolved
Company Number03820165
CategoryPrivate Limited Company
Incorporation Date5 August 1999(24 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameMelanie Dawn Waghorn
NationalityBritish
StatusCurrent
Appointed06 August 1999(1 day after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Correspondence Address61 North Road
Crawley
West Sussex
RH10 1JU
Director NameMark Anthony Shorter
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2000(1 year after company formation)
Appointment Duration23 years, 7 months
RoleDouble Glazer
Correspondence Address61 North Road
Three Bridges
Crawley
West Sussex
RH10 1JU
Director NameChristine Anne Harsum
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1999(1 week, 1 day after company formation)
Appointment Duration11 months, 4 weeks (resigned 05 August 2000)
RoleCompany Director
Correspondence Address7 Teasel Close
Crawley
West Sussex
RH11 9DZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 August 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 August 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address3-4 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 September 2002Dissolved (1 page)
12 June 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
14 March 2002Liquidators statement of receipts and payments (6 pages)
13 March 2001Statement of affairs (8 pages)
13 March 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 March 2001Appointment of a voluntary liquidator (1 page)
12 February 2001Registered office changed on 12/02/01 from: 61 north road three bridges crawley sussex RH10 1JU (1 page)
13 December 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
17 October 2000Return made up to 05/08/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 September 2000Director resigned (1 page)
29 September 2000New director appointed (2 pages)
1 September 1999Ad 01/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 August 1999Director resigned (1 page)
20 August 1999New director appointed (2 pages)
17 August 1999Director resigned (1 page)
17 August 1999Secretary resigned (1 page)
16 August 1999Registered office changed on 16/08/99 from: 19A sunrise business park higher shaftesbury r blandford forum dorset DT11 8ST (1 page)
16 August 1999New secretary appointed (2 pages)
5 August 1999Incorporation (12 pages)