SPECTRON EMETALS LIMITED
Overview
| Company Name | SPECTRON EMETALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03531881 |
| 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 EMETALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPECTRON EMETALS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRON EMETALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRON GLOBAL COAL LIMITED | Aug 11, 1999 | Aug 11, 1999 |
| GLOBAL COAL MARKET LIMITED | Mar 20, 1998 | Mar 20, 1998 |
What are the latest accounts for SPECTRON EMETALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SPECTRON EMETALS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPECTRON EMETALS 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 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * Level Five 155 Bishopsgate London EC2M 3TQ United Kingdom* on Nov 26, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 08, 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 08, 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 09, 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 Gordon Bennett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Mckee 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 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of SPECTRON EMETALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Nigel Richard | Secretary | More London Place SE1 2AF London 1 | 160683460001 | |||||||
| EDWARDS, Nigel Richard | Director | More London Place SE1 2AF London 1 | 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 | ||||||
| JONES, Bevan Robert | Secretary | 13 Brompton Park Crescent SW6 1SN London | South African | 57976640003 | ||||||
| RAWE, Robert James Millington | Secretary | Flat 6, 31 Sloane Court West SW3 4TE London | British | 21368480008 | ||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| 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 | |||||
| EVANS, John William Gerald | Director | 2 Badgers Mount SS5 4SA Hockley Essex | England | British | 14165260001 | |||||
| GILBERTSON, Sean Thomas | Director | 3a Palace Green W8 4TR London | United Kingdom | British | 61477030001 | |||||
| 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, Bevan Robert | Director | 13 Brompton Park Crescent SW6 1SN London | South African | 57976640003 | ||||||
| MCKEE, Peter Verney | Director | First Floor 4 Grosvenor Place SW1X 7DL London | United Kingdom | British | 113997360001 | |||||
| POWERS, Ronald Steven | Director | 7287 S Bannock Drive Littleton Colorado FOREIGN Co 80120 Usa | American | 60896000001 | ||||||
| RAWE, Robert James Millington | Director | Flat 6, 31 Sloane Court West SW3 4TE London | British | 21368480008 | ||||||
| RAWE, Robert James Millington | Director | Cedar House Marloes Road W8 5LA London | British | 21368480003 | ||||||
| SCARLETT, Marcus Adrian | Director | 155 Bishopsgate EC2M 3TQ London Level Five United Kingdom | United Kingdom | British | 41985180004 | |||||
| SEVERIN, Sabine Franca | Director | Apt 26 Monte Carko Star 98000 15 Bd Louis 2 Monaco | Danish | 57976530001 | ||||||
| STEPHENS, Andrew Scot | Director | 82 Elmbourne Road SW17 8HJ London | United Kingdom | American | 161079900001 | |||||
| STEPHENS, Andrew Scot | Director | 14 Spencer Road SW18 2SW London | American | 62055710002 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does SPECTRON EMETALS 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