SPECTRON OIL LIMITED
Overview
| Company Name | SPECTRON OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938224 |
| 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 OIL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SPECTRON OIL LIMITED located?
| Registered Office Address | 155 Bishopsgate EC2M 3TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRON OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRON ONLINE LTD | Apr 01, 2004 | Apr 01, 2004 |
| SPECTRON ENERGY SERVICES LIMITED | Jan 27, 2004 | Jan 27, 2004 |
| SPECTRON ONLINE LIMITED | Mar 02, 2000 | Mar 02, 2000 |
What are the latest accounts for SPECTRON OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SPECTRON OIL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPECTRON OIL 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 | |||||||||||
| ||||||||||||
Termination of appointment of Stephen Howard Sparke as a director on Jul 29, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Verney Mckee as a director on Jul 29, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Richard Edwards as a director on Jul 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Bennett as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2014
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Graham Earley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Termination of appointment of Marcus Scarlett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Bowman as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Gordon Scott Bennett on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Redenomination of shares. Statement of capital Aug 23, 2011 | 5 pages | SH14 | ||||||||||
Secretary's details changed for Nigel Richards Edwards on Aug 23, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of SPECTRON OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Nigel Richard | Secretary | Bishopsgate EC2M 3TQ London 155 United Kingdom | 162518880001 | |||||||
| EDWARDS, Nigel Richard | Director | Bishopsgate EC2M 3TQ London 155 | 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 | ||||||
| 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 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BENNETT, Gordon Scott | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 102500640008 | |||||
| BOWMAN, Julian Anderson | Director | 43 Warriner Gardens SW11 4EA London | United Kingdom | British | 49936840001 | |||||
| DAVIDSON, Simon Forsyth, Dr | Director | First Floor 4 Grosvenor Place SW1X 7DL London | England | British | 113046250002 | |||||
| EARLEY, Graham Walter | Director | Eton Villas NW3 4SG London 14 | England | British | 130297490001 | |||||
| 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 | |||||
| KERR, David John | Director | Mill House 18 Chater Street, Moulton NN3 7UD Northampton Northamptonshire | United Kingdom | British | 29206950002 | |||||
| MCKEE, Peter Verney | Director | 243a Cavendish Road Balham SW12 0BP London | United Kingdom | British | 113997360001 | |||||
| RAWE, Robert James Millington | Director | Flat 6, 31 Sloane Court West SW3 4TE London | British | 21368480008 | ||||||
| SCARLETT, Marcus Adrian | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 41985180004 | |||||
| SPARKE, Stephen Howard | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 148916450001 | |||||
| STEPHENS, Andrew Scot | Director | 82 Elmbourne Road SW17 8HJ London | United Kingdom | American | 161079900001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does SPECTRON OIL 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