Company NameSpectre Security Limited
Company StatusDissolved
Company Number04187068
CategoryPrivate Limited Company
Incorporation Date26 March 2001(23 years, 1 month ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMicato Smith
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2001(same day as company formation)
RoleResidential Landlord
Correspondence Address24 Albert Road
Handsworth
Birmingham
B21 9JY
Secretary NameMichael Graham Godbold
NationalityBritish
StatusClosed
Appointed26 March 2001(same day as company formation)
RoleSecurity
Correspondence Address314-316 Vauxhall Bridge Road
Victoria
London
SW1V 1AA
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed26 March 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed26 March 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address314-316 Vauxhall Bridge Road
Victoria London
Greater London
SW1V 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005First Gazette notice for voluntary strike-off (1 page)
11 January 2005Voluntary strike-off action has been suspended (1 page)
30 November 2004Application for striking-off (1 page)
23 July 2004Return made up to 26/03/04; full list of members (6 pages)
4 June 2003Return made up to 26/03/03; full list of members (6 pages)
22 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
30 March 2001New director appointed (2 pages)
30 March 2001Registered office changed on 30/03/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
30 March 2001New secretary appointed (2 pages)
30 March 2001Director resigned (1 page)
30 March 2001Secretary resigned (1 page)
26 March 2001Incorporation (14 pages)