SPECTRUM GEOPHYSICAL SERVICES LIMITED
Overview
| Company Name | SPECTRUM GEOPHYSICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01309396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM GEOPHYSICAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPECTRUM GEOPHYSICAL SERVICES LIMITED located?
| Registered Office Address | Dukes Court Duke Street GU21 5BH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM GEOPHYSICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFITHS GEOPHYSICAL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| HEGELER LIMITED | Apr 20, 1977 | Apr 20, 1977 |
What are the latest accounts for SPECTRUM GEOPHYSICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SPECTRUM GEOPHYSICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Statement of capital on Jul 28, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Termination of appointment of Christian Dahl Aaser as a director on Aug 29, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William James Charles Ashby as a director on Aug 29, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anuradha Dighe as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anuradha Shwetal Dighe as a secretary on Jul 29, 2021 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Termination of appointment of Graham Peter Mayhew as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms. Anuradha Dighe as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Christian Aaser as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to Dukes Court Duke Street Woking GU21 5BH on Aug 05, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SPECTRUM GEOPHYSICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBY, William James Charles | Director | Duke Street GU21 5BH Woking Dukes Court England | United Kingdom | British | 299624000001 | |||||
| DIGHE, Anuradha Shwetal | Secretary | Duke Street GU21 5BH Woking Dukes Court Surrey England | 203106330001 | |||||||
| WATT, Keith | Secretary | Tantallon Highfield Road KT14 6QT West Byfleet Surrey | British | 18558890002 | ||||||
| AASER, Christian Dahl, Mr. | Director | Duke Street GU21 5BH Woking Dukes Court England | Norway | Norwegian | 216175810001 | |||||
| DIGHE, Anuradha, Ms. | Director | Duke Street GU21 5BH Woking Dukes Court England | England | British | 268040340001 | |||||
| HODGSON, Neil Andrew, Dr | Director | c/o Spectrum Geo Limited Duke Street GU21 5BH Woking Dukes Court Surrey England | England | British | 267967930001 | |||||
| MAYHEW, Graham Peter | Director | c/o Spectrum Geo Limited Duke Street GU21 5BH Woking Dukes Court Surrey England | England | British | 189647370001 | |||||
| REECE, Leonard John | Director | 17 Ellesmere Road KT13 0HW Weybridge Surrey | United Kingdom | British | 2566910003 | |||||
| ROWLANDS, David | Director | c/o C/O Peachey & Co Llp Aldwych WC2B 4JF London 95 United Kingdom | United Kingdom | British | 34237300002 | |||||
| SPECTRUM GEO LIMITED | Director | 56 Goldsworth Road GU21 6LE Woking Spectrum House Surrey | 121933880002 |
Who are the persons with significant control of SPECTRUM GEOPHYSICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spectrum Geo Ltd | Apr 20, 2016 | Duke Street GU21 5BH Woking Dukes Court England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0