Company number 04073013
Status Liquidation
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 21 April 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.18. The most likely internet sites of SPECTUS CONSTRUCTION LIMITED are www.spectusconstruction.co.uk, and www.spectus-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Spectus Construction Limited is a Private Limited Company.
The company registration number is 04073013. Spectus Construction Limited has been working since 18 September 2000.
The present status of the company is Liquidation. The registered address of Spectus Construction Limited is Bamfords Trust House 85 89 Colmore Row Birmingham B3 2bb. . GRIFFITHS, Andrew James is a Director of the company. Secretary GRIFFITHS, Nicolette Alison has been resigned. Secretary ROWLAND, Nicholas Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
SPECTUS CONSTRUCTION LIMITED Events
21 Apr 2016
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 21 April 2016
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Statement of affairs with form 4.18
11 Apr 2016
Liquidators' statement of receipts and payments to 10 March 2016
11 Apr 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 51 more events
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
17 Oct 2000
New director appointed
17 Oct 2000
New secretary appointed
18 Sep 2000
Incorporation
4 September 2014
Charge code 0407 3013 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 April 2011
Charge of deposit
Delivered: 8 April 2011
Status: Satisfied
on 31 October 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
3 January 2006
Charge of deposit
Delivered: 6 January 2006
Status: Satisfied
on 31 October 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 March 2004
Charge of deposit
Delivered: 25 March 2004
Status: Satisfied
on 31 October 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 89527747 with…