| Company Name | Founders Total Spectrum (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06707597 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
| Dissolution Date | 1 July 2019 (4 years, 9 months ago) |
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 | Mr Anthony Manser |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2013(5 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Mr Colan Paul Martin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2013(5 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 July 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Secretary Name | Colan Paul Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2013(5 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 July 2019) |
| Role | Company Director |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Mark Darwin Norsworthy |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Triton Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DJ |
| Secretary Name | Suzanne Kelly Lay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Coppice Pale Chineham Basingstoke Hampshire RG24 8JU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.cedarpackaging.com/ |
|---|---|
| Telephone | 01794 525032 |
| Telephone region | Romsey |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £144,190 |
| Cash | £2,932 |
| Current Liabilities | £301,690 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 April 2019 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 6 March 2018 | Liquidators' statement of receipts and payments to 16 February 2018 (18 pages) |
| 13 March 2017 | Liquidators' statement of receipts and payments to 16 February 2017 (16 pages) |
| 13 March 2017 | Liquidators' statement of receipts and payments to 16 February 2017 (16 pages) |
| 21 March 2016 | Liquidators statement of receipts and payments to 16 February 2016 (15 pages) |
| 21 March 2016 | Liquidators' statement of receipts and payments to 16 February 2016 (15 pages) |
| 21 March 2016 | Liquidators' statement of receipts and payments to 16 February 2016 (15 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 16 February 2015 (15 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 16 February 2015 (15 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 16 February 2015 (15 pages) |
| 26 February 2014 | Registered office address changed from Unit 3 Triton Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DJ on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from Unit 3 Triton Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DJ on 26 February 2014 (1 page) |
| 24 February 2014 | Appointment of a voluntary liquidator (2 pages) |
| 24 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 24 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Appointment of a voluntary liquidator (2 pages) |
| 24 February 2014 | Resolutions
|
| 23 October 2013 | Appointment of Mr Colan Paul Martin as a director (3 pages) |
| 23 October 2013 | Appointment of Colan Paul Martin as a secretary (3 pages) |
| 23 October 2013 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (3 pages) |
| 23 October 2013 | Appointment of Anthony Manser as a director (3 pages) |
| 23 October 2013 | Registered office address changed from Unit 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire So23 Old United Kingdom on 23 October 2013 (2 pages) |
| 23 October 2013 | Termination of appointment of Suzanne Lay as a secretary (2 pages) |
| 23 October 2013 | Termination of appointment of Mark Norsworthy as a director (2 pages) |
| 23 October 2013 | Appointment of Colan Paul Martin as a secretary (3 pages) |
| 23 October 2013 | Termination of appointment of Mark Norsworthy as a director (2 pages) |
| 23 October 2013 | Appointment of Anthony Manser as a director (3 pages) |
| 23 October 2013 | Registered office address changed from Unit 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire So23 Old United Kingdom on 23 October 2013 (2 pages) |
| 23 October 2013 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (3 pages) |
| 23 October 2013 | Termination of appointment of Suzanne Lay as a secretary (2 pages) |
| 23 October 2013 | Appointment of Mr Colan Paul Martin as a director (3 pages) |
| 25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 8 August 2013 | Director's details changed for Mark Darwin Norsworthy on 8 August 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Mark Darwin Norsworthy on 8 August 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Mark Darwin Norsworthy on 8 August 2013 (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 9 May 2012 (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Mark Darwin Norsworthy on 24 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mark Darwin Norsworthy on 24 September 2010 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 March 2010 | Capitals not rolled up (2 pages) |
| 22 March 2010 | Capitals not rolled up (2 pages) |
| 22 March 2010 | Capitals not rolled up (2 pages) |
| 22 March 2010 | Capitals not rolled up (2 pages) |
| 10 February 2010 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 10 February 2010 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 1 December 2009 | Statement of capital following an allotment of shares on 29 October 2009
|
| 1 December 2009 | Statement of capital following an allotment of shares on 29 October 2009
|
| 30 November 2009 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
| 30 November 2009 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Registered office address changed from 11 Intec 2 Wade Road Basingstoke RG24 8NE United Kingdom on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from 11 Intec 2 Wade Road Basingstoke RG24 8NE United Kingdom on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from 11 Intec 2 Wade Road Basingstoke RG24 8NE United Kingdom on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
| 28 December 2008 | Director appointed mark darwin norsworthy (2 pages) |
| 28 December 2008 | Secretary appointed suzanne kelly lay (2 pages) |
| 28 December 2008 | Secretary appointed suzanne kelly lay (2 pages) |
| 28 December 2008 | Director appointed mark darwin norsworthy (2 pages) |
| 25 September 2008 | Incorporation (17 pages) |
| 25 September 2008 | Appointment terminated director incorporate directors LIMITED (1 page) |
| 25 September 2008 | Incorporation (17 pages) |
| 25 September 2008 | Appointment terminated director incorporate directors LIMITED (1 page) |
| 25 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 25 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |