SPECTRUM RESOURCES LIMITED
Overview
| Company Name | SPECTRUM RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02236114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM RESOURCES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPECTRUM RESOURCES LIMITED located?
| Registered Office Address | Dukes Court Duke Street GU21 5BH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSTREE LIMITED | Mar 28, 1988 | Mar 28, 1988 |
What are the latest accounts for SPECTRUM RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SPECTRUM RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anuradha Dighe as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anuradha Shwetal Dighe as a secretary on Jul 29, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Graham Peter Mayhew as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Anuradha Dighe as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Christian Aaser as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to Dukes Court Duke Street Woking GU21 5BH on Aug 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Andrew Hodgson as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Keith Watt as a secretary on Nov 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Anuradha Shwetal Dighe as a secretary on Nov 30, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of SPECTRUM RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AASER, Christian Dahl, Mr. | Director | Duke Street GU21 5BH Woking Dukes Court England | Norway | Norwegian | 216175810001 | |||||
| DIGHE, Anuradha Shwetal | Secretary | Duke Street GU21 5BH Woking Dukes Court Surrey England | 203106480001 | |||||||
| HOGBIN, Roger Phillip | Secretary | 3 Ostlers View RH14 9LU Billingshurst West Sussex | British | 2552590001 | ||||||
| WATT, Keith | Secretary | Tantallon Highfield Road KT14 6QT West Byfleet Surrey | British | 18558890002 | ||||||
| ASHTON, Hubert William | Director | The Old Farmhouse Appledore Road TN30 7DF Tenterden Kent | England | British | 7788920001 | |||||
| DIGHE, Anuradha, Ms. | Director | Duke Street GU21 5BH Woking Dukes Court England | England | British | 268040340001 | |||||
| HODGSON, Neil Andrew, Dr | Director | c/o Spectrum Geo Limited Duke Street GU21 5BH Woking Dukes Court Surrey England | England | British | 267967930001 | |||||
| MAYHEW, Graham Peter | Director | c/o Spectrum Geo Limited Duke Street GU21 5BH Woking Dukes Court Surrey England | England | British | 189647370001 | |||||
| ROWLANDS, David | Director | 3 Pullman Lane GU7 1XY Godalming Surrey | United Kingdom | British | 34237300002 | |||||
| SPECTRUM GEO LIMITED | Director | 56 Goldsworth Road GU21 6LE Woking Spectrum House Surrey | 121933880002 |
Who are the persons with significant control of SPECTRUM RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spectrum Geo Ltd | Apr 27, 2016 | Aldwych WC2B 4JF London 95 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0