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Spectris Finance Limited

Spectris Finance Limited is a dissolved company incorporated on 1 September 1999 with the registered office located in Egham, Surrey. Spectris Finance Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03834606
Private limited company
Age
26 years
Incorporated 1 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O SPECTRIS PLC
Heritage House
Church Road
Egham
Surrey
TW20 9QD
Same address for the past 13 years
Telephone
01784 470470
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1958
Director • Chartered Secretary • British • Lives in England • Born in Dec 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
St.Helen's School Northwood
Clive Graeme Watson is a mutual person.
Active
Trifast Plc
Clive Graeme Watson is a mutual person.
Active
St Helen's Enterprises Limited
Clive Graeme Watson is a mutual person.
Active
Hockourt No.5 Limited
Mr Robert Scott Martin and Roger John Stephens are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £40.51M (-100%)
Net Assets
£0
Increased by £40.51M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 10 Nov 2015
Application To Strike Off
10 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Full Accounts Submitted
10 Years Ago on 22 Jun 2015
Auditor Resigned
10 Years Ago on 9 Dec 2014
Confirmation Submitted
11 Years Ago on 5 Sep 2014
Full Accounts Submitted
11 Years Ago on 4 Aug 2014
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Full Accounts Submitted
12 Years Ago on 22 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Application to strike the company off the register
Submitted on 3 Nov 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 3 Aug 2015
Full accounts made up to 31 December 2014
Submitted on 22 Jun 2015
Auditor's resignation
Submitted on 9 Dec 2014
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 5 Sep 2014
Full accounts made up to 31 December 2013
Submitted on 4 Aug 2014
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 4 Sep 2013
Full accounts made up to 31 December 2012
Submitted on 22 Jul 2013
Repayment History
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