| Company Name | Spectrum Household Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854955 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 7 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Paul James Barnard |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 127 Old Farm Avenue Sidcup Kent DA15 8AJ |
| Director Name | Terrance Paul Watson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Copper Beeches Ash Lane Stansted Sevenoaks Kent TN15 7DY |
| Secretary Name | Ian William Jeive |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Camborne Road Welling Kent DA16 3LP |
| Secretary Name | Mr Stewart Hayden |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2013(13 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 August 2016) |
| Role | Company Director |
| Correspondence Address | London House Thames Road Crayford Dartford DA1 4SL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul James Barnard 50.00% Ordinary |
|---|---|
| 50 at £1 | Terrance Paul Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,687 |
| Cash | £1,437 |
| Current Liabilities | £1,750 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2019 | Application to strike the company off the register (1 page) |
| 18 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 9 October 2018 | Cessation of Paul James Barnard as a person with significant control on 31 March 2018 (1 page) |
| 6 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 5 March 2018 | Notification of Paul James Barnard as a person with significant control on 6 April 2016 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 26 July 2017 | Registered office address changed from 55 Station Approach, Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from 55 Station Approach, Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 26 July 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 18 August 2016 | Termination of appointment of Stewart Hayden as a secretary on 1 August 2016 (1 page) |
| 18 August 2016 | Termination of appointment of Stewart Hayden as a secretary on 1 August 2016 (1 page) |
| 30 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 22 October 2013 | Termination of appointment of Ian Jeive as a secretary (1 page) |
| 22 October 2013 | Appointment of Mr Stewart Hayden as a secretary (2 pages) |
| 22 October 2013 | Appointment of Mr Stewart Hayden as a secretary (2 pages) |
| 22 October 2013 | Termination of appointment of Ian Jeive as a secretary (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 21 March 2011 | Director's details changed for Terrance Paul Watson on 31 January 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Terrance Paul Watson on 31 January 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Terrance Paul Watson on 31 January 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Terrance Paul Watson on 31 January 2011 (2 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 13 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 13 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 13 October 2009 | Director's details changed for Terrance Paul Watson on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Terrance Paul Watson on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Paul James Barnard on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Paul James Barnard on 13 October 2009 (2 pages) |
| 13 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 55 station approach bromley kent BR1 1LX (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 55 station approach bromley kent BR1 1LX (1 page) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 7 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 7 July 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 7 July 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 21 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 11 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 31 October 2000 | Return made up to 07/10/00; full list of members
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| 31 October 2000 | Return made up to 07/10/00; full list of members
|
| 20 October 1999 | Ad 07/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 1999 | Ad 07/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Incorporation (17 pages) |
| 7 October 1999 | Incorporation (17 pages) |