Dissolved
Dissolved 2013-12-24
Company Information for SPECTRAL TECHNOLOGY LIMITED
BERKSHIRE, UNITED KINGDOM, SL1,
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Company Registration Number
01045371
Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | |
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SPECTRAL TECHNOLOGY LIMITED | |
Legal Registered Office | |
BERKSHIRE UNITED KINGDOM | |
Company Number | 01045371 | |
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Date formed | 1972-03-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 08:19:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECTRAL TECHNOLOGY AND INNOVATIVE RESEARCH | 1325 AIRMOTIVE WAY STE 375 RENO NV 89502 | Permanently Revoked | Company formed on the 2004-12-03 | |
SPECTRAL TECHNOLOGY | Singapore | Dissolved | Company formed on the 2008-09-12 | |
SPECTRAL TECHNOLOGY SDN. BHD. | Active | |||
SPECTRAL TECHNOLOGY, INC. | 1330 W. CITIZENS BLVD. LEESBURG FL 34749 | Inactive | Company formed on the 1994-09-12 | |
SPECTRAL TECHNOLOGY CORPORATION | Delaware | Unknown | ||
SPECTRAL TECHNOLOGY CORPORATION | California | Unknown | ||
SPECTRAL TECHNOLOGY AND INNOVATIVE RESEARCH CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLARKS NOMINEES LIMITED |
||
MARTIN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON FEDERICK RICHARDS |
Director | ||
JOHN P JORDAN |
Director | ||
JAMES AINSWORTH |
Director | ||
JOHN DILLON |
Director | ||
MICHAEL ROBERT COOK |
Director | ||
TIMOTHY PETER HARTLEY |
Director | ||
RICHARD CLARK MORGAN |
Director | ||
CLAYTON SAMPSON |
Director | ||
RAJIV SOOD |
Director | ||
TIMOTHY YEWDALL CLIFF STOTT |
Director | ||
ADRIAN WILLIAM HENRY LOCKWOOD |
Director | ||
PHILIP JOHN STEVENS |
Director | ||
DAVID JAMES ROYAL |
Director | ||
DONALD MCRAE BELL |
Director | ||
JOHN EVANS JACKSON |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
DAVID JAMES BRIDGER |
Company Secretary | ||
DAVID JAMES BRIDGER |
Director | ||
RUPERT PETER CAWTHORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDSHAYK LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
SMART REAMER DRILLING SYSTEMS LTD | Company Secretary | 2016-08-16 | CURRENT | 2009-08-06 | Active | |
CS LEASING (UK) LTD | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
MVC VIDERA UK LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-03-16 | Active | |
BANANA FINGERS LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2007-08-08 | Active | |
ZEAG PARKING LIMITED | Company Secretary | 2014-05-31 | CURRENT | 2010-08-12 | Active | |
AGILE4EVER CONSULTING SERVICES EUROPE LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
RESOURCING PERFORMANCE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-01-26 | |
MOJN INTERNATIONAL LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2016-08-23 | |
FAAC DOORS & SHUTTERS UK LTD | Company Secretary | 2012-07-24 | CURRENT | 2005-02-14 | Active | |
NUETERRA HEALTHCARE UK LIMITED | Company Secretary | 2012-05-12 | CURRENT | 2012-04-30 | Dissolved 2016-06-07 | |
HAAGEN FIRE TRAINING PRODUCTS LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2006-12-28 | Liquidation | |
PH.C. YACHTING LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
BCP SECURITY LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
MAESTRO MANAGEMENT LIMITED | Company Secretary | 2010-07-27 | CURRENT | 1998-06-02 | Dissolved 2018-07-10 | |
ENVIRONMENTAL INVESTMENT NETWORK LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
BRACKNELL FOREST SOLUTIONS LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
FORBURY PEOPLE LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
FORBURY ENVIRONMENTAL LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-12-13 | Active | |
IGEL TECHNOLOGY LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
OCK STREET DEVELOPMENT COMPANY (ABINGDON) LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
ROKESLEY ESTATES LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
FORBURYTECH LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
SULAKE UK LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2001-01-08 | Liquidation | |
TELEVIC UK LIMITED | Company Secretary | 2000-06-15 | CURRENT | 2000-05-24 | Active | |
RADWARE (UK) LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Active | |
ACT SPECTRAL LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1993-08-27 | Dissolved 2013-12-24 | |
CLARKS TRUSTEES LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1997-08-29 | Active | |
COLORDRY LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1970-11-13 | Dissolved 2013-12-24 | |
WALLACE KNIGHT LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1985-12-20 | Dissolved 2013-12-24 | |
FAAC (U.K.) LIMITED | Company Secretary | 1994-07-15 | CURRENT | 1985-01-07 | Active | |
CLARKS SOLICITORS LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
CLARKS SOLICITORS (READING) LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
MICROSEMI EUROPE LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1991-06-11 | Liquidation | |
AEROTECH, LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1981-03-03 | Active | |
COLORDRY LIMITED | Director | 2012-03-22 | CURRENT | 1970-11-13 | Dissolved 2013-12-24 | |
WALLACE KNIGHT LIMITED | Director | 2012-03-22 | CURRENT | 1985-12-20 | Dissolved 2013-12-24 | |
ACT SPECTRAL LIMITED | Director | 2012-03-22 | CURRENT | 1993-08-27 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/12 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2012 TO 30/09/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN | |
AP01 | DIRECTOR APPOINTED LEON FEDERICK RICHARDS | |
AR01 | 31/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 31/07/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN JORDAN | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AINSWORTH | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 816 LEIGH ROAD SLOUGH BERKSHIRE RG1 4BD | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 667 AJAX AVENUE, TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4DB | |
ELRES | S366A DISP HOLDING AGM 08/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 08/11/01 | |
ELRES | S386 DISP APP AUDS 08/11/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRAL TECHNOLOGY LIMITED
Called Up Share Capital | 2012-09-30 | £ 100,000 |
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Called Up Share Capital | 2011-06-30 | £ 100,000 |
Debtors | 2012-09-30 | £ 114,228 |
Debtors | 2011-06-30 | £ 114,228 |
Shareholder Funds | 2012-09-30 | £ 114,228 |
Shareholder Funds | 2011-06-30 | £ 114,228 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPECTRAL TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |