| Company Name | Spectral Efficiency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06845136 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2009(15 years, 1 month ago) |
| Dissolution Date | 30 January 2024 (3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Director
| Director Name | Mr Richard Guy Carrington Williams |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Riverbank House, 31 Riverbank Road Heswall Wirral CH60 4SQ Wales |
Contact
| Website | spectralefficiency.co.uk |
|---|
Location
| Registered Address | 3 Riverbank House, 31 Riverbank Road Heswall Wirral CH60 4SQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
Shareholders
| 1 at £100 | Richard Guy Carrington Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,513 |
| Cash | £22,772 |
| Current Liabilities | £2,401 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 30 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2023 | Previous accounting period extended from 31 August 2023 to 31 October 2023 (1 page) |
| 2 November 2023 | Application to strike the company off the register (1 page) |
| 2 November 2023 | Micro company accounts made up to 31 October 2023 (5 pages) |
| 6 October 2023 | Previous accounting period shortened from 31 December 2023 to 31 August 2023 (1 page) |
| 6 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 23 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 16 August 2022 | Registered office address changed from 1 Richmond Court 7 Pennyroyal Drive West Drayton UB7 9FF England to 3 Riverbank House, 31 Riverbank Road Heswall Wirral CH60 4SQ on 16 August 2022 (1 page) |
| 21 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 23 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 1 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 25 March 2019 | Change of details for Mr Richard Guy Carrington Williams as a person with significant control on 18 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 25 March 2019 | Director's details changed for Mr Richard Guy Carrington Williams on 18 March 2019 (2 pages) |
| 16 July 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 27 March 2018 | Registered office address changed from 31 Manor Road Grendon NN7 1JF to 1 Richmond Court 7 Pennyroyal Drive West Drayton UB7 9FF on 27 March 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 4 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 November 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 18 November 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 27 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 27 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 9 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Director's details changed for Mr Richard Guy Carrington Williams on 12 March 2010 (2 pages) |
| 1 May 2010 | Director's details changed for Mr Richard Guy Carrington Williams on 12 March 2010 (2 pages) |
| 12 March 2009 | Incorporation (19 pages) |
| 12 March 2009 | Incorporation (19 pages) |