SPECTRUM INSTALLATIONS LIMITED
BIRMINGHAM AGS DORMANT 20 LIMITED

Hellopages » West Midlands » Birmingham » B3 2BB

Company number 04622851
Status Liquidation
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43342 - Glazing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Unit 7 Springfield Industrial Estate Newport Shropshire TF10 7NB to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 November 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of SPECTRUM INSTALLATIONS LIMITED are www.spectruminstallations.co.uk, and www.spectrum-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Installations Limited is a Private Limited Company. The company registration number is 04622851. Spectrum Installations Limited has been working since 20 December 2002. The present status of the company is Liquidation. The registered address of Spectrum Installations Limited is Bamfords Trust House 85 89 Colmore Row Birmingham B3 2bb. . MAYBURY, Nicholas is a Director of the company. Secretary BAILEY, Peter John has been resigned. Secretary DAVIS, Stuart Peter Graham has been resigned. Secretary DYMOND, Katie Helen has been resigned. Secretary MAYBURY, Michelle Denise has been resigned. Secretary SLATER, Matthew has been resigned. Secretary STEVENSON, Eileen has been resigned. Director ASTON, Stephen William has been resigned. Director DAVIS, Stuart Peter Graham has been resigned. Director DAVIS, Stuart Peter Graham has been resigned. Director OTTE, Lone Dalgaard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MAYBURY, Nicholas
Appointed Date: 16 June 2003
62 years old

Resigned Directors

Secretary
BAILEY, Peter John
Resigned: 30 April 2008
Appointed Date: 10 October 2004
Secretary
DAVIS, Stuart Peter Graham
Resigned: 26 March 2004
Appointed Date: 19 March 2004
Secretary
DYMOND, Katie Helen
Resigned: 16 June 2003
Appointed Date: 20 December 2002
Secretary
MAYBURY, Michelle Denise
Resigned: 29 August 2008
Appointed Date: 10 March 2008
Secretary
SLATER, Matthew
Resigned: 19 March 2004
Appointed Date: 16 June 2003
Secretary
STEVENSON, Eileen
Resigned: 21 October 2009
Appointed Date: 29 August 2008
Director
ASTON, Stephen William
Resigned: 16 June 2003
Appointed Date: 20 December 2002
63 years old
Director
DAVIS, Stuart Peter Graham
Resigned: 26 October 2007
Appointed Date: 01 May 2005
63 years old
Director
DAVIS, Stuart Peter Graham
Resigned: 26 March 2004
Appointed Date: 19 March 2004
63 years old
Director
OTTE, Lone Dalgaard
Resigned: 30 June 2015
Appointed Date: 01 March 2014
59 years old

SPECTRUM INSTALLATIONS LIMITED Events

15 Nov 2016
Registered office address changed from Unit 7 Springfield Industrial Estate Newport Shropshire TF10 7NB to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 November 2016
11 Nov 2016
Appointment of a voluntary liquidator
11 Nov 2016
Statement of affairs with form 4.19
11 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
24 Jun 2003
New secretary appointed
19 Jun 2003
Company name changed ags dormant 20 LIMITED\certificate issued on 19/06/03
20 Dec 2002
Incorporation

SPECTRUM INSTALLATIONS LIMITED Charges

1 June 2011
Debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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