UKBizDB.co.uk

SPECTRUM (ELECTRICAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectrum (electrical) Limited. The company was founded 54 years ago and was given the registration number 00977950. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:SPECTRUM (ELECTRICAL) LIMITED
Company Number:00977950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 1970
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Heathway, Shirley, Croydon, CR0 8PY

Secretary01 December 2006Active
14 Heathway, Croydon, CR0 8PY

Director-Active
14 Heathway, Croydon, CR0 8PY

Secretary22 February 1996Active
171 Richmond Road, Twickenham, TW1 3AT

Secretary-Active
15 High Street, Abbots Langley, Watford, WD5 0AA

Director-Active
171 Richmond Road, Twickenham, TW1 3AT

Director-Active

People with Significant Control

Mr Michael Costello
Notified on:21 December 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Vega House, Gladstone Road, Croydon, England, CR0 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-28Gazette

Gazette dissolved liquidation.

Download
2020-09-28Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2019-10-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2018-09-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2017-10-11Insolvency

Liquidation disclaimer notice.

Download
2017-09-11Address

Change registered office address company with date old address new address.

Download
2017-09-08Insolvency

Liquidation voluntary statement of affairs.

Download
2017-09-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-09-08Resolution

Resolution.

Download
2017-01-23Accounts

Accounts with accounts type total exemption full.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Accounts

Accounts with accounts type total exemption full.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Accounts

Accounts with accounts type total exemption full.

Download
2014-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-13Accounts

Accounts with accounts type total exemption full.

Download
2013-02-04Accounts

Accounts with accounts type total exemption full.

Download
2012-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-20Accounts

Accounts with accounts type total exemption full.

Download
2012-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2011-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2010-09-10Accounts

Accounts with accounts type total exemption full.

Download
2010-01-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.