Spettro (Franchising) Limited

Company Name	Spettro (Franchising) Limited
Company Status	Dissolved
Company Number	05908163
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Dissolution Date	1 September 2011 (12 years, 8 months ago)
Previous Name	Spectrum Complete Resolutions (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin England
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Cottage Heronslea Copthorne West Sussex RH10 3HE

Director Name	Sandra Ann England
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove Cottage Heronslea Copthorne West Sussex RH10 3HE

Director Name	Anthony Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Robinwood House Childsbridge Lane Seal Sevenoaks Kent TN14 0BX

Director Name	Jennifer Ann Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brimstone Close Orpington Kent BR6 7ST

Secretary Name	Jennifer Ann Smith
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brimstone Close Orpington Kent BR6 7ST

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£33,505
Cash	£15,995
Current Liabilities	£49,500

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
1 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
1 June 2011	Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 25 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
12 April 2010	Appointment of a voluntary liquidator (1 page)
12 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26 (1 page)
12 April 2010	Statement of affairs with form 4.19 (5 pages)
12 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2010	Statement of affairs with form 4.19 (5 pages)
12 April 2010	Appointment of a voluntary liquidator (1 page)
4 March 2010	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 4 March 2010 (2 pages)
10 September 2009	Return made up to 16/08/09; full list of members (4 pages)
10 September 2009	Return made up to 16/08/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 September 2008	Return made up to 16/08/08; full list of members (4 pages)
1 September 2008	Return made up to 16/08/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 April 2008	Accounting reference date extended from 31/01/2008 to 31/08/2008 (1 page)
30 April 2008	Accounting reference date extended from 31/01/2008 to 31/08/2008 (1 page)
5 April 2008	Curr sho from 31/08/2008 to 31/01/2008 (1 page)
5 April 2008	Curr sho from 31/08/2008 to 31/01/2008 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from alb house, 4 brighton road horsham west sussex RH13 5BA (1 page)
18 March 2008	Registered office changed on 18/03/2008 from alb house, 4 brighton road horsham west sussex RH13 5BA (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 16/08/07; full list of members (3 pages)
14 September 2007	Return made up to 16/08/07; full list of members (3 pages)
14 September 2007	Director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Company name changed spectrum complete resolutions (u k) LIMITED\certificate issued on 07/11/06 (2 pages)
7 November 2006	Company name changed spectrum complete resolutions (u k) LIMITED\certificate issued on 07/11/06 (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
16 August 2006	Incorporation (12 pages)
16 August 2006	Incorporation (12 pages)

Spettro (Franchising) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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