| Company Name | Spectrum Holdings (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582238 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Brian David Tripp |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 47 Fulmerton Crescent Redcar Cleveland TS10 4NJ |
| Director Name | Mr Victor Stephen Wright |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurlocks Farm 40 Green Farm Lane Billericay Essex CM11 2HZ |
| Secretary Name | Mr Victor Stephen Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurlocks Farm 40 Green Farm Lane Billericay Essex CM11 2HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 28 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 27 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: 67 langham gardens winchmore hill london N21 1DL (1 page) |