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SPECTRAL TECHNOLOGY LIMITED

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

Company details

552 FAIRLIE ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PY

SPECTRAL TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 01045371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.08
dissolution date: 2013.12.24
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SPECTRAL TECHNOLOGY LIMITED was a Private Limited Company, registration number 01045371, established in United Kingdom on the 8. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. The company used to be located at 552 FAIRLIE ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PY. Business of the company SPECTRAL TECHNOLOGY LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.12.24. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2012.07.31. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.12
Form type: LATEST SOC
Document description: 12/12/12 STATEMENT OF CAPITAL;GBP 100000
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PREVEXT FROM 30/06/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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DIRECTOR APPOINTED MR MARTIN MOORE
Form type: AP01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDS
Form type: TM01
Date: 2012.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, 816 LEIGH ROAD, SLOUGH, BERKSHIRE, SL1 4BD
Form type: AD01
Date: 2012.01.10
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED LEON FEDERICK RICHARDS
Form type: AP01
Date: 2011.03.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 31/07/2010
Form type: CH04
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED MR JOHN JORDAN
Form type: AP01
Date: 2010.08.19
£2.95
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PREVSHO FROM 31/10/2010 TO 30/06/2010
Form type: AA01
Date: 2010.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES AINSWORTH
Form type: TM01
Date: 2010.07.19
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
Form type: 225
Date: 2005.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, 816 LEIGH ROAD, SLOUGH, BERKSHIRE, RG1 4BD
Form type: 287
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.07.15
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 667 AJAX AVENUE,, TRADING ESTATE,, SLOUGH,, BERKSHIRE SL1 4DB
Form type: 287
Date: 2001.11.30
£2.95
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S366A DISP HOLDING AGM 08/11/01
Form type: ELRES
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/11/01
Form type: ELRES
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/01
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23

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Company directors and board members:

CLARKS NOMINEES LIMITED (dissolve)
Secretary, 1997.02.10 - 2013.12.24
1 ONE FORBURY SQUARE THE FORBURY , READING
RG1 3EB
MARTIN MOORE (dissolve)
Director, ACCOUNTANT, 2012.03.22 - 2013.12.24
552 FAIRLIE ROAD , SLOUGH
SL1 4PY, BERKSHIRE
DAVID JAMES BRIDGER (dissolve)
Secretary, 1992.07.31 - 1996.01.26
EAST HOUSE SYDLING ST. NICHOLAS , DORCHESTER
DT2 9PB
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1996.01.26 - 1997.02.10
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
JAMES AINSWORTH (dissolve)
Director, 2003.07.27 - 2010.06.30
17 PINNERS FOLD NORTON , RUNCORN
WA7 6UH, CHESHIRE
DONALD MCRAE BELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1998.03.31
COS SIOMAICH 2 CHARLCOT WINCHESTER ROAD , WHITCHURCH
RG28 7RG, HAMPSHIRE
DAVID JAMES BRIDGER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1996.01.26
EAST HOUSE SYDLING ST. NICHOLAS , DORCHESTER
DT2 9PB
RUPERT PETER CAWTHORNE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1996.01.26
OAKLANDS SLOUGHLANE , BUCKLAND
RH3 7BJ, SURREY
MICHAEL ROBERT COOK (dissolve)
Director, 2001.10.01 - 2003.08.31
7 BUNGALOW ESTATE TOCKENHAM , SWINDON
SN4 7PN, WILTSHIRE
JOHN DILLON (dissolve)
Director, 2001.10.01 - 2003.09.08
5849 COLONY COURT , LORAIN
OHIO 44053
USA
TIMOTHY PETER HARTLEY (dissolve)
Director, FINANCE DIRECTOR, 2000.08.21 - 2002.04.18
14 KITWOOD DRIVE LOWER EARLEY , READING
RG6 3TA, BERKSHIRE
JOHN EVANS JACKSON (dissolve)
Director, PRESIDENT AND DIRECTOR, 1996.01.26 - 1998.03.31
105 QUAIL HOLLOW DRIVE MORELAND HILLS OHIO 44022 , UNITED STATES OF AMERICA
JOHN P JORDAN (dissolve)
Director, CFO, 2010.06.30 - 2011.02.16
816 LEIGH ROAD SLOUGH , BERKSHIRE
SL1 4BD
ADRIAN WILLIAM HENRY LOCKWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1999.02.01
THE WOODLANDS READING ROAD, STREATLEY , READING
RG8 9JJ, BERKSHIRE
RICHARD CLARK MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.29 - 2001.03.01
490 BRACKEN WAY , BAY VILLAGE
OH 44140
USA
LEON FEDERICK RICHARDS (dissolve)
Director, CPA (FINANCIAL BUSINESS MANAGER), 2011.02.16 - 2012.03.22
552 FAIRLIE ROAD , SLOUGH
SL1 4PY, BERKSHIRE
DAVID JAMES ROYAL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1998.08.28
6 BRIDLE PATH EAST HERRINGTON , SUNDERLAND
SR3 3NF, TYNE & WEAR
CLAYTON SAMPSON (dissolve)
Director, 1998.08.03 - 1999.10.31
20 KINGSWOOD CLOSE , LAPWORTH
B94 6JQ, WARWICKSHIRE
RAJIV SOOD (dissolve)
Director, CERTIFIED ACCOUNTANT, 1994.07.26 - 1999.10.31
18 AUCKLAND CLOSE , MAIDENHEAD
SL6 8QB, BERKSHIRE
PHILIP JOHN STEVENS (dissolve)
Director, CHARTERED ENGINEER, 1994.01.01 - 1998.09.30
FERN SPRING FERNHILL DRIVE UPPER HALE , FARNHAM
GU9 0HR, SURREY
TIMOTHY YEWDALL CLIFF STOTT (dissolve)
Director, SALES EXECUTIVE, 1994.07.26 - 1999.10.31
FLAT 3 55 UPTON PARK , SLOUGH
SL1 2GB, BERKSHIRE

Companies near to SPECTRAL TECHNOLOGY ltd.

Information about the Private Limited Company SPECTRAL TECHNOLOGY 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: 2016.07.21. Reload the data