SPECTRON FUTURES LIMITED
Overview
| Company Name | SPECTRON FUTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02360762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRON FUTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPECTRON FUTURES LIMITED located?
| Registered Office Address | Level 5 155 Bishopsgate EC2M 3TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRON FUTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED | Mar 14, 1989 | Mar 14, 1989 |
What are the latest accounts for SPECTRON FUTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SPECTRON FUTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPECTRON FUTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of capital on Jun 23, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Marcus Scarlett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom* on Mar 05, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * First Floor 4 Grosvenor Place London SW1X 7DL* on Jun 09, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Jackson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Mckee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Bennett as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel Richard Edwards as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Nigel Richard Edwards as a director | 2 pages | AP01 | ||||||||||
Appointment of Marcus Adrian Scarlett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Davidson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SPECTRON FUTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Nigel Richard | Secretary | 155 Bishopsgate EC2M 3TQ London Level 5 United Kingdom | 160684320001 | |||||||
| EDWARDS, Nigel Richard | Director | 155 Bishopsgate EC2M 3TQ London Level 5 United Kingdom | England | British | 60650530001 | |||||
| BENNETT, Gordon Scott | Secretary | Apt 12a 40w 17th St NY 10011 New York Usa | British | 102500640003 | ||||||
| COAD, Jocelyn Charles | Secretary | 41 Gosberton Road SW12 8LE London | British | 3849210001 | ||||||
| GREENSLADE, Peter Donald | Secretary | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | British | 81890030001 | ||||||
| PATMORE, Helen Ann | Secretary | Paget Longhill Road Chavey Down SL5 8RE Ascot Berks | British | 10633690001 | ||||||
| RAWE, Robert James Millington | Secretary | Flat 6, 31 Sloane Court West SW3 4TE London | British | 21368480008 | ||||||
| RAWE, Robert James Millington | Secretary | Cedar House Marloes Road W8 5LA London | British | 21368480003 | ||||||
| ROUTLEDGE, Robert Alfred | Secretary | 45 Riddlesdown Road CR8 1DJ Purley Surrey | British | 7371750001 | ||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||
| BENNETT, Gordon Scott | Director | 655, 6th Avenue Apartment 5c New York New York 10010 United States | United States | British | 102500640006 | |||||
| DAVIDSON, Simon Forsyth, Dr | Director | First Floor 4 Grosvenor Place SW1X 7DL London | England | British | 113046250002 | |||||
| DUNCAN, Richard George | Director | Pineapple Cottage Denne Park RH13 0AY Horsham West Sussex | United Kingdom | British | 10633700001 | |||||
| EVANS, John William Gerald | Director | 2 Badgers Mount SS5 4SA Hockley Essex | England | British | 14165260001 | |||||
| EVANS, John William Gerald | Director | 2 Badgers Mount SS5 4SA Hockley Essex | England | British | 14165260001 | |||||
| GREENSLADE, Peter Donald | Director | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | England | British | 81890030001 | |||||
| JACKSON, Nicholas Michael Prowse | Director | First Floor 4 Grosvenor Place SW1X 7DL London | United Kingdom | British | 152304900001 | |||||
| JONES, Arthur Edward Morgan | Director | PO BOX Hm 2257 14 Parla Ville Road Hamilton Hmjx Bermuda | British | 33392040002 | ||||||
| MCKEE, Peter Verney | Director | First Floor 4 Grosvenor Place SW1X 7DL London | United Kingdom | British | 113997360001 | |||||
| PATMORE, Helen Ann | Director | Paget Longhill Road Chavey Down SL5 8RE Ascot Berks | British | 10633690001 | ||||||
| RAWE, Robert James Millington | Director | Flat 6, 31 Sloane Court West SW3 4TE London | British | 21368480008 | ||||||
| ROUTLEDGE, Robert Alfred | Director | 45 Riddlesdown Road CR8 1DJ Purley Surrey | British | 7371750001 | ||||||
| SCARLETT, Marcus Adrian | Director | 155 Bishopsgate EC2M 3TQ London Level 5 United Kingdom | United Kingdom | British | 41985180004 | |||||
| STEPHENS, Andrew Scot | Director | 82 Elmbourne Road SW17 8HJ London | United Kingdom | American | 161079900001 | |||||
| SWARTING, Finn | Director | 675 Weed Street New Canaan Ct 06840 Usa | Swedish | 62958030001 |
Does SPECTRON FUTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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