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SPECTRUM COMPUTER SERVICES LIMITED

Learn more about SPECTRUM COMPUTER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPECTRUM HOUSE, 27 EAST PARADE, BRADFORD, BD1 5RJ

SPECTRUM COMPUTER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00959182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.30
dissolution date: 2014.08.19
last member list: 2014.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
Company SPECTRUM COMPUTER SERVICES LIMITED was a Private Limited Company, registration number 00959182, established in United Kingdom on the 30. July 1969. The company was dissolved. The company was in business for 47 years and 4 months. The company used to be located at SPECTRUM HOUSE, 27 EAST PARADE, BRADFORD, BD1 5RJ. Business of the company SPECTRUM COMPUTER SERVICES LIMITED by SIC and NACE code was "62090 - Other information technology service activities". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.08.19. The latest accounts are filed up to 2012.10.31. The latest annual return was filed up to 2014.03.14. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2012.10.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.29
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.04
Form type: LATEST SOC
Document description: 04/04/14 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.26
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26/11/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.11.26
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SOLVENCY STATEMENT DATED 13/11/13
Form type: CAP-SS
Date: 2013.11.26
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REDUCE ISSUED CAPITAL 13/11/2013
Form type: RES06
Date: 2013.11.26
Child documents:
Document type: ANNOTATION
Date: 2013.11.26
Form type: RES13
Document description: REDUCE CPAITAL REDEMPTION RESERVE 13/11/2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.22
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.11
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.21
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.27
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY THAXTER / 13/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD BUCKLEY / 13/03/2010
Form type: CH01
Date: 2010.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.06
£2.95
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AD 20/04/09, GBP SI [email protected]=100, GBP IC 116000.2/116100.2
Form type: 88(2)
Date: 2009.05.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.06
Child documents:
Document type: ANNOTATION
Date: 2009.05.06
Form type: RES01
Document description: ALTER ARTICLES 20/04/2009
Document type: ANNOTATION
Date: 2009.05.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.05.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALDINE BURNS
Form type: 288b
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY BURNS
Form type: 288b
Date: 2009.02.12
£2.95
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DIRECTOR APPOINTED MR RICHARD ANTHONY THAXTER
Form type: 288a
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL DONALD BUCKLEY
Form type: 288a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.01
£2.95
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AD 26/03/08, GBP SI [email protected]=20, GBP IC 116000/116020
Form type: 88(2)
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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£ IC 200000/116000, 05/04/07, £ SR 840000@.1=84000
Form type: 169
Date: 2007.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.11
£2.95
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AGREEMENT 05/04/07
Form type: RES13
Date: 2007.04.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.04.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.03
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REREG PLC-PRI 02/04/07
Form type: RES02
Date: 2007.04.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15

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Company directors and board members:

MICHAEL DONALD BUCKLEY (dissolve)
Secretary, 1998.02.24 - 2014.08.19
31 BELVEDERE COURT ALWOODLEY , LEEDS
LS17 8NF, WEST YORKSHIRE
ENGLAND
MICHAEL DONALD BUCKLEY (dissolve)
Director, ACCOUNTANT, 2008.03.26 - 2014.08.19
31 BELVEDERE COURT ALWOODLEY , LEEDS
LS17 8NF, WEST YORKSHIRE
ENGLAND
RICHARD ANTHONY THAXTER (dissolve)
Director, SALES DIRECTOR, 2008.03.26 - 2014.08.19
CHAPEL HOUSE CHAPEL CROFT RASTRICK , BRIGHOUSE
HD6 3NA, WEST YORKSHIRE
STUART JOSEPH GIBSON (dissolve)
Secretary, 1996.12.02 - 1998.02.23
192 HALIFAX ROAD , BRADFORD
BD6 2JR, WEST YORKSHIRE
JOHN STANLEY ROBERTS (dissolve)
Secretary, 1991.04.30 - 1996.12.02
15 BROOKFIELDS AVENUE WYKE , BRADFORD
BD12 9LX, WEST YORKSHIRE
BARRY MALCOLM BURNS (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 2008.03.26
WEST GARTH 42 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9ES, WEST YORKSHIRE
GERALDINE ANN BURNS (dissolve)
Director, COMPANY DIRECTOR, 1997.08.29 - 2008.03.26
WEST GARTH 42 CRESKELD LANE, BRAMHOPE , LEEDS
LS16 9ES, WEST YORKSHIRE
KENNETH JAMES MARCHANT (dissolve)
Director, SOFTWARE DIRECTOR, 1991.04.30 - 1997.08.29
2 ASH TREE WALK BURLEY IN WHARFEDALE , ILKLEY
LS29 7NZ, WEST YORKSHIRE

Companies near to SPECTRUM COMPUTER SERVICES ltd.

  • CAPPERDOWN LIMITED - PO BOX 199 SPECTRUM HOUSE, EAST PARADE, BRADFORD, WEST YORKSHIRE, BD1 5RJ

Information about the Private Limited Company SPECTRUM COMPUTER SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data