Spectrum Civil Engineering Limited

Company Name	Spectrum Civil Engineering Limited
Company Status	Dissolved
Company Number	03688463
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	8 June 2012 (11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Nigel Wynne Davies
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(6 days after company formation)
Appointment Duration	13 years, 5 months (closed 08 June 2012)
Role	Civil Engineer
Correspondence Address	Rhianfa Cottage Quinta, Weston Rhyn Oswestry Shropshire SY10 7LW Wales

Secretary Name	Paul Smith
Nationality	British
Status	Closed
Appointed	16 August 2002(3 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 08 June 2012)
Role	Secretary
Correspondence Address	35b Star Park Lawn Lane Coven Wolverhampton West Midlands WV9 5AY

Director Name	Paul Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1999)
Role	Civil Engineer
Correspondence Address	35b Starpark Lawn Lane Coven Wolverhampton WV9 5AX

Director Name	Peter Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 2004)
Role	Civil Engineer
Correspondence Address	18 Hanbury Crescent Wolverhampton WV4 4BW

Secretary Name	Mr Robert John Whittaker
Nationality	British
Status	Resigned
Appointed	30 December 1998(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Rivelin Cottage Wynne Crescent Lower Penn Wolverhampton WV4 4SW

Director Name	CDL Associates Ltd (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	6 Alexandra Road Farnborough Hampshire GU14 6DA

Secretary Name	CDL Services Ltd (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	6 Alexandra Road Farnborough Hampshire GU14 6DA

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£64,747
Cash	£68
Current Liabilities	£420,794

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

8 June 2012	Final Gazette dissolved following liquidation (1 page)
8 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2012	Final Gazette dissolved following liquidation (1 page)
8 March 2012	Notice of final account prior to dissolution (1 page)
8 March 2012	Notice of final account prior to dissolution (1 page)
8 March 2012	Return of final meeting of creditors (1 page)
16 October 2006	Registered office changed on 16/10/06 from: rhianfa cottage quinta weston rhyn oswestry shropshire SY10 7LW (1 page)
16 October 2006	Registered office changed on 16/10/06 from: rhianfa cottage quinta weston rhyn oswestry shropshire SY10 7LW (1 page)
16 October 2006	Appointment of a liquidator (1 page)
16 October 2006	Appointment of a liquidator (1 page)
6 January 2006	Order of court to wind up (2 pages)
6 January 2006	Order of court to wind up (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
25 February 2004	Return made up to 16/12/03; full list of members (7 pages)
25 February 2004	Return made up to 16/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 February 2003	Return made up to 16/12/02; full list of members (7 pages)
7 February 2003	Return made up to 16/12/02; full list of members (7 pages)
1 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
31 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 December 2001	Return made up to 16/12/01; full list of members (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 February 2001	Return made up to 24/12/00; full list of members (6 pages)
19 February 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	Registered office changed on 05/12/00 from: 9 robert jones close baschurch shrewsbury SY4 2HN (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 9 robert jones close baschurch shrewsbury SY4 2HN (1 page)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 1999	Return made up to 24/12/99; full list of members (6 pages)
29 December 1999	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 6 alexandra road farnborough hampshire GU14 6DA (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 6 alexandra road farnborough hampshire GU14 6DA (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
24 December 1998	Incorporation (15 pages)

Spectrum Civil Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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