Old Broad Street
London
EC2N 1AR
Director Name | Miss Kim Theresa Fox |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2005(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 15 July 2014) |
Role | Chief Operating Officer |
Country of Residence | Britain |
Correspondence Address | 18th Floor, 125 Old Broad Street London EC2N 1AR |
Secretary Name | Mrs Julie Joann Marshall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 May 2007(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (closed 15 July 2014) |
Role | Secretary |
Correspondence Address | 18th Floor, 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Dave Alan Heatherly |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 18 May 2010(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 15 July 2014) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 18th Floor, 125 Old Broad Street London EC2N 1AR |
Director Name | Mr Michael John Wells |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY |
Secretary Name | Norman Mintz |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(1 week, 6 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 2003) |
Role | Company Director |
Correspondence Address | 125 Dollis Road Mill Hill London NW7 1JX |
Secretary Name | Kim Theresa Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 May 2007) |
Role | Company Director |
Correspondence Address | 42 Stangate Road Rochester Kent ME2 2TU |
Director Name | Mr David Bawden Yandell |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 December 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 18th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.spectrumins.com |
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Registered Address | 18th Floor, 125 Old Broad Street London EC2N 1AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Spectrum Partners LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £31,710 |
Cash | £31,710 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2014 | Application to strike the company off the register (3 pages) |
24 March 2014 | Application to strike the company off the register (3 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
28 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
18 April 2011 | Director's details changed for Mr Richard John Murphy on 2 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Mr Richard John Murphy on 2 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Director's details changed for Mr Richard John Murphy on 2 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Miss Kim Theresa Fox on 2 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Miss Kim Theresa Fox on 2 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Director's details changed for Miss Kim Theresa Fox on 2 April 2011 (2 pages) |
13 January 2011 | Termination of appointment of David Yandell as a director (1 page) |
13 January 2011 | Termination of appointment of David Yandell as a director (1 page) |
20 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
9 July 2010 | Director's details changed for Mr David Bawden Yandell on 24 May 2010 (2 pages) |
9 July 2010 | Director's details changed for Mr David Bawden Yandell on 24 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Richard John Murphy on 24 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Richard John Murphy on 24 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Miss Kim Theresa Fox on 24 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Miss Kim Theresa Fox on 24 May 2010 (2 pages) |
24 May 2010 | Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010 (1 page) |
24 May 2010 | Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010 (1 page) |
20 May 2010 | Appointment of Mr Dave Alan Heatherly as a director (2 pages) |
20 May 2010 | Appointment of Mr Dave Alan Heatherly as a director (2 pages) |
12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Secretary's details changed for Julie Joann Marshall on 2 November 2009 (1 page) |
9 December 2009 | Secretary's details changed for Julie Joann Marshall on 2 November 2009 (1 page) |
9 December 2009 | Secretary's details changed for Julie Joann Marshall on 2 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mr David Bawden Yandell on 2 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr David Bawden Yandell on 2 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr David Bawden Yandell on 2 November 2009 (2 pages) |
5 November 2009 | Auditor's resignation (1 page) |
5 November 2009 | Auditor's resignation (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
4 November 2009 | Termination of appointment of Michael Wells as a director (1 page) |
4 November 2009 | Termination of appointment of Michael Wells as a director (1 page) |
22 October 2009 | Resolutions
|
22 October 2009 | Statement of company's objects (2 pages) |
22 October 2009 | Statement of company's objects (2 pages) |
22 October 2009 | Resolutions
|
6 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
2 October 2008 | Resolutions
|
2 October 2008 | Resolutions
|
6 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
6 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
30 May 2008 | Director's change of particulars / kim fox / 01/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / kim fox / 01/05/2008 (1 page) |
24 April 2008 | Director's change of particulars / richard murphy / 08/04/2008 (1 page) |
24 April 2008 | Director's change of particulars / richard murphy / 08/04/2008 (1 page) |
22 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
25 May 2007 | New secretary appointed (1 page) |
25 May 2007 | New secretary appointed (1 page) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | Secretary resigned (1 page) |
18 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
18 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL (1 page) |
14 December 2006 | Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL (1 page) |
19 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
15 September 2005 | Resolutions
|
15 September 2005 | Resolutions
|
7 September 2005 | New director appointed (1 page) |
7 September 2005 | New director appointed (1 page) |
25 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
24 May 2005 | New director appointed (1 page) |
24 May 2005 | New director appointed (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD (1 page) |
15 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
15 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
26 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
30 October 2003 | Resolutions
|
30 October 2003 | Resolutions
|
29 April 2003 | Return made up to 02/04/03; full list of members
|
29 April 2003 | Return made up to 02/04/03; full list of members
|
24 March 2003 | Secretary resigned (1 page) |
24 March 2003 | Secretary resigned (1 page) |
24 March 2003 | New secretary appointed (2 pages) |
24 March 2003 | New secretary appointed (2 pages) |
30 January 2003 | Company name changed crestboost LIMITED\certificate issued on 30/01/03 (2 pages) |
30 January 2003 | Company name changed crestboost LIMITED\certificate issued on 30/01/03 (2 pages) |
19 November 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
19 November 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
25 April 2002 | Registered office changed on 25/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | Registered office changed on 25/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
2 April 2002 | Incorporation (17 pages) |
2 April 2002 | Incorporation (17 pages) |