INTERFACE SPECTRA LIMITED

INTERFACE SPECTRA LIMITED

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

    Company NameINTERFACE SPECTRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06422685
    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 INTERFACE SPECTRA LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is INTERFACE SPECTRA LIMITED located?

    Registered Office Address
    Birmingham Research Park
    Vincent Drive
    B15 2SQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERFACE SPECTRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for INTERFACE SPECTRA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTERFACE SPECTRA LIMITED?

    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 Nov 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2012

    Statement of capital on Dec 07, 2012

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jonathan Watkins as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Christopher Hayward on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    1 pagesAA

    Memorandum and Articles of Association

    29 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares, update rom, share certificates, terms of shareholders agreement approved 04/04/2008
    RES13

    legacy

    2 pages88(2)

    legacy

    1 pages122

    legacy

    7 pages363a

    Incorporation

    10 pagesNEWINC

    Who are the officers of INTERFACE SPECTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, David Christopher
    47 Cleveland Avenue
    DL3 7HF Darlington
    County Durham
    Director
    47 Cleveland Avenue
    DL3 7HF Darlington
    County Durham
    United KingdomBritish42708350001
    WATKINS, Jonathan Mercer, Dr
    56 Preston Drive
    NN11 5GL Daventry
    Northamptonshire
    Director
    56 Preston Drive
    NN11 5GL Daventry
    Northamptonshire
    United KingdomBritish54965160002
    WATKINS, Jonathan Mercer, Dr
    56 Preston Drive
    NN11 5GL Daventry
    Northamptonshire
    Secretary
    56 Preston Drive
    NN11 5GL Daventry
    Northamptonshire
    British54965160002

    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