| Company Name | Spectrum Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603674 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Victor Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | Hurlocks Farm 40 Green Farm Lane Billericay Essex CM15 0JL |
| Director Name | Brian David Tripp |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 170 Barrier Point London E16 2SE |
| Director Name | Gary Robert Mills |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2003(4 months after company formation) |
| Appointment Duration | 4 months (resigned 06 August 2003) |
| Role | Operatons Director |
| Correspondence Address | 15 Belvedere Road Biggin Hill Kent TN16 3HX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2005 | Application for striking-off (1 page) |
| 30 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 16 June 2004 | Director's particulars changed (1 page) |
| 17 March 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 19 November 2003 | Ad 01/08/03-30/09/03 £ si 3@1=3 £ ic 2/5 (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 8 July 2003 | New director appointed (2 pages) |
| 4 June 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 4 June 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 67 langham gardens winchmore hill london N21 1DL (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 28 November 2002 | Incorporation (9 pages) |