SPECTRASCAN LIMITED
Overview
| Company Name | SPECTRASCAN LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02074302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRASCAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPECTRASCAN LIMITED located?
| Registered Office Address | Biwater House Station Approach RH4 1TZ Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRASCAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARELEC LIMITED | Nov 14, 1986 | Nov 14, 1986 |
What are the latest accounts for SPECTRASCAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SPECTRASCAN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 24, 2024 |
| Next Confirmation Statement Due | Nov 07, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2023 |
| Overdue | Yes |
What are the latest filings for SPECTRASCAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a secretary on Feb 28, 2023 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of SPECTRASCAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Adrian Edwin | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey | England | British | Engineer | 785160001 | ||||
| AMOS, Michael Charles Gilbert | Secretary | 1 Harlands Grove BR6 7WB Orpington Kent | British | Company Secretary | 9904110001 | |||||
| DUFFY, Martin Robert Anthony | Secretary | Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz. | British | Accountant | 267590001 | |||||
| EDWARDS, Timothy Philip | Secretary | 28 Lynwood GU2 5NY Guildford Surrey | British | 1697390001 | ||||||
| KERSLAKE, John Ernest Alfred | Secretary | Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey | British | 14793390001 | ||||||
| LAMB, Jonathan Stuart | Secretary | Station Approach RH4 1TZ Dorking Biwater House Surrey | 174563410001 | |||||||
| DUFFY, Martin Robert Anthony | Director | Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz. | England | British | Company Secretary | 267590001 | ||||
| GOSCOMB, Christopher Roderick John | Director | Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey | Uk | British | Chartered Accountant | 1610330001 | ||||
| IRONMONGER, Roger | Director | Ashover Monks Hill PO10 8SX Emsworth Hampshire | British | Director | 62700410001 | |||||
| LAMB, Jonathan Stuart | Director | Station Approach RH4 1TZ Dorking Biwater House Surrey | United Kingdom | British | Solicitor | 132320010001 | ||||
| MAGOR, David Lawrence | Director | Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz. | United Kingdom | British | Accountant | 3974800027 | ||||
| RICHARDS, Anthony Michael | Director | Nilgiris Apostles Oak WR6 6AD Abberley Worcester | British | Director | 18714920001 | |||||
| ROBERTSON, James | Director | Rowans The Byeway West Wittering PO20 8LJ Chichester West Sussex | England | British | Civil Engineer | 4528760001 | ||||
| ROBINSON, Peter Lee | Director | The Knoll Deepdene Park Road RH5 4AW Dorking Surrey | British | Engineer | 1610350001 | |||||
| WAINWRIGHT, Philip Michael | Director | Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent | United Kingdom | British | Director | 137404590001 | ||||
| WHITE, David Frederick Wigram | Director | 3 Mount Close Fetcham KT22 9EF Leatherhead Surrey | England | British | Company Director | 14479630001 |
Who are the persons with significant control of SPECTRASCAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biwater Holdings Ltd | Apr 06, 2016 | Station Approach RH4 1TZ Dorking Biwater House 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