SPECTUS SITE SERVICES LIMITED

Overview

Company Name	SPECTUS SITE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05647288
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005
Date of Cessation	Apr 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTUS SITE SERVICES LIMITED?

(7487) /

Where is SPECTUS SITE SERVICES LIMITED located?

Registered Office Address	35 Wallingford Road Goring On Thames RG8 0HL Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SPECTUS SITE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CARWHEEL LIMITED	Dec 07, 2005	Dec 07, 2005

What are the latest accounts for SPECTUS SITE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SPECTUS SITE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 11, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Dec 22, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2009

Annual return made up to Dec 07, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2009	Statement of capital on Dec 17, 2009 Capital: GBP 1	SH01

Dec 17, 2009

Director's details changed for David Tindall on Dec 16, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Trevor Anthony Beazer on Dec 16, 2009

2 pages

CH01

Dec 10, 2009

Application to strike the company off the register

3 pages

DS01

Jan 27, 2009

Total exemption full accounts made up to Mar 31, 2008

5 pages

Jan 12, 2009

legacy

3 pages

363a

Jan 07, 2008

legacy

2 pages

363a

Oct 08, 2007

Total exemption small company accounts made up to Mar 31, 2007

3 pages

Apr 21, 2007

legacy

1 pages

225

Apr 05, 2007

Certificate of change of name

Company name changed carwheel LIMITED\certificate issued on 05/04/07

3 pages

CERTNM

Feb 02, 2007

legacy

2 pages

363a

Jan 18, 2006

Memorandum and Articles of Association

10 pages

Jan 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 18, 2006

legacy

1 pages

287

Jan 18, 2006

legacy

2 pages

288a

Jan 18, 2006

legacy

2 pages

288a

Jan 12, 2006

legacy

1 pages

288b

Jan 12, 2006

legacy

1 pages

288b

Dec 07, 2005

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of SPECTUS SITE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAZER, Trevor Anthony 12 Kennel Wood SL5 7NX Ascot Berkshire	Dec 29, 2005		Secretary	12 Kennel Wood SL5 7NX Ascot Berkshire		British		Accountant	10108050004
BEAZER, Trevor Anthony 35 Wallingford Road Goring On Thames RG8 0HL Reading Berkshire	Dec 29, 2005		Director	35 Wallingford Road Goring On Thames RG8 0HL Reading Berkshire	United Kingdom	British	1947-10	Accountant	10108050004
TINDALL, David 6 Phoenix Square SN9 5DN Pewsey Wiltshire	Dec 29, 2005		Director	6 Phoenix Square SN9 5DN Pewsey Wiltshire	England	British	1935-4	Engineer	78155740005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 07, 2005	Dec 29, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 07, 2005	Dec 29, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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.
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