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SPECTRUM (CROYDON) LIMITED(THE)

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

Company details

NEWGATE HOUSE, 431 LONDON ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 3PF

SPECTRUM (CROYDON) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00994824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.19
dissolution date: 2014.08.05
last member list: 2011.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.13
WOOLWICH EQUITABLE BUILDING SOCIETY
DEBENTURE - Outstanding on 1989.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.10.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.01.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.06
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.25
Form type: LATEST SOC
Document description: 25/08/11 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE FOGELMAN / 01/07/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HEATHER FOGELMAN-JONES / 01/07/2011
Form type: CH01
Date: 2011.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS LISA HEATHER FOGELMAN-JONES / 01/07/2011
Form type: CH03
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE FOGELMAN / 01/07/2011
Form type: CH01
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, 331 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR0 6RF
Form type: AD01
Date: 2011.08.24
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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SECRETARY APPOINTED MRS LISA HEATHER FOGELMAN-JONES
Form type: AP03
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / LISA HEATHER FOGELMAN-JONES / 01/07/2010
Form type: CH01
Date: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY SUSANTA DAS
Form type: TM02
Date: 2010.11.05
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.26
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED LISA HEATHER FOGELMAN-JONES
Form type: 288a
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, 6A WESTMEAD HOUSE, 123 WESTMEAD ROAD, SUTTON, SURREY SM1 4JH
Form type: 287
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 331 LOWER ADDISCOMBE ROAD, CROYDON, CRO 6RF
Form type: 287
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07

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Company directors and board members:

LISA HEATHER FOGELMAN-JONES (dissolve)
Secretary, 2010.07.01 - 2014.08.05
DEANLANDS VINES CROSS , HEATHFIELD
TN21 9HB
GILLIAN ANNE FOGELMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.11 - 2014.08.05
DEANLANDS VINES CROSS , HEATHFIELD
TN21 9HB
LISA HEATHER FOGELMAN-JONES (dissolve)
Director, COMPANY DIRECTOR, 2008.01.02 - 2014.08.05
DEANLANDS VINES CROSS , HEATHFIELD
TN21 9HB
SUSANTA KUMAR DAS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.05.31 - 2010.07.01
6 THE PINES 23 THE KNOLL , BECKENHAM
BR3 5UE, KENT
DAVID JASON FOGELMAN (dissolve)
Secretary, MANAGER, 1994.12.01 - 2007.05.31
27 CHURCH HILL , PURLEY
CR8 3QP, SURREY
GILLIAN ANNE FOGELMAN (dissolve)
Secretary, 1991.07.11 - 1994.12.01
14 REGENTS CLOSE , SOUTH CROYDON
CR2 7BW, SURREY
DAVID JASON FOGELMAN (dissolve)
Director, MANAGER, 1991.07.11 - 1994.12.01
14 REGENTS CLOSE , SOUTH CROYDON
CR2 7BW, SURREY
LISA HEATHER FOGELMAN JONES (dissolve)
Director, SHOP MANAGER, 1991.07.11 - 1994.12.01
14 REGENTS CLOSE , SOUTH CROYDON
CR2 7BW, SURREY

Companies near to SPECTRUM (CROYDON) LIMITED(THE)

Information about the Private Limited Company SPECTRUM (CROYDON) LIMITED(THE) 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: 2016.07.12. Reload the data