SPECTRE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPECTRE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECTRE SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPECTRE SOLUTIONS LTD located?

    Registered Office Address
    The Old Forge, Beck Place
    Gosforth
    CA20 1AT Seascale
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECTRE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for SPECTRE SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SPECTRE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital on Jul 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Previous accounting period extended from Apr 05, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to Jun 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gary Derek Coulter on Jun 23, 2010

    2 pagesCH01

    Secretary's details changed for Carly Marie Mcleese on Sep 11, 2009

    2 pagesCH03

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages287

    Who are the officers of SPECTRE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTER, Carly Marie
    Salthouse Road
    LA13 9TN Barrow-In-Furness
    78
    Secretary
    Salthouse Road
    LA13 9TN Barrow-In-Furness
    78
    British113724360002
    COULTER, Gary Derek
    78 Salthouse Road
    LA13 9TN Barrow-In-Furness
    Director
    78 Salthouse Road
    LA13 9TN Barrow-In-Furness
    United KingdomBritishDirector113724350001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    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