Spectron Futures Limited

Company Name	Spectron Futures Limited
Company Status	Dissolved
Company Number	02360762
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Name	Eighty Second Shelf Investment Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Richard Edwards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

Secretary Name	Nigel Richard Edwards
Status	Closed
Appointed	01 June 2011(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

Director Name	Arthur Edward Morgan Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1990(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 01 October 1996)
Role	Chartered Accountant
Correspondence Address	PO Box Hm 2257 14 Parla Ville Road Hamilton Hmjx Bermuda

Director Name	Richard George Duncan
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 19 February 1999)
Role	Oil Broker
Country of Residence	United Kingdom
Correspondence Address	Pineapple Cottage Denne Park Horsham West Sussex RH13 0AY

Director Name	Helen Ann Patmore
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 09 July 1998)
Role	Accountant
Correspondence Address	Paget Longhill Road Chavey Down Ascot Berks SL5 8RE

Secretary Name	Helen Ann Patmore
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	Paget Longhill Road Chavey Down Ascot Berks SL5 8RE

Director Name	Mr Robert Alfred Routledge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(9 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 1999)
Role	Accountant
Correspondence Address	45 Riddlesdown Road Purley Surrey CR8 1DJ

Secretary Name	Mr Robert Alfred Routledge
Nationality	British
Status	Resigned
Appointed	09 July 1998(9 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 1999)
Role	Accountant
Correspondence Address	45 Riddlesdown Road Purley Surrey CR8 1DJ

Director Name	Mr Andrew Scot Stephens
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1999(9 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elmbourne Road London SW17 8HJ

Director Name	Finn Swarting
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 1999(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 March 2000)
Role	Company Director
Correspondence Address	675 Weed Street New Canaan Ct 06840 United States

Director Name	Robert James Millington Rawe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Secretary Name	Robert James Millington Rawe
Nationality	British
Status	Resigned
Appointed	19 February 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Cedar House Marloes Road London W8 5LA

Secretary Name	Jocelyn Charles Coad
Nationality	British
Status	Resigned
Appointed	08 September 2000(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Director Name	Mr John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(12 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 May 2002)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Mount Hockley Essex SS5 4SA

Director Name	Mr John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(12 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 May 2002)
Role	Broker
Country of Residence	England
Correspondence Address	2 Badgers Mount Hockley Essex SS5 4SA

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	03 May 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Robert James Millington Rawe
Nationality	British
Status	Resigned
Appointed	24 March 2004(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Director Name	Gordon Scott Bennett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	655, 6th Avenue Apartment 5c New York New York 10010 United States

Secretary Name	Gordon Scott Bennett
Nationality	British
Status	Resigned
Appointed	11 November 2005(16 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 2006)
Role	Financial Director
Correspondence Address	Apt 12a 40w 17th St New York Ny 10011

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	05 October 2006(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Nicholas Michael Prowse Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 4 Grosvenor Place London SW1X 7DL

Director Name	Mr Peter Verney McKee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 4 Grosvenor Place London SW1X 7DL

Director Name	Dr Simon Forsyth Davidson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(21 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 4 Grosvenor Place London SW1X 7DL

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

Contact

Website	www.spectrongroup.com
Telephone	020 76556000
Telephone region	London

Location

Registered Address	Level 5 155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

400k at £1	Spectron Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved following liquidation (1 page)
1 September 2015	Final Gazette dissolved following liquidation (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2015	Return of final meeting in a members' voluntary winding up (7 pages)
1 June 2015	Return of final meeting in a members' voluntary winding up (7 pages)
28 August 2014	Appointment of a voluntary liquidator (1 page)
28 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12 (1 page)
28 August 2014	Appointment of a voluntary liquidator (1 page)
28 August 2014	Declaration of solvency (3 pages)
28 August 2014	Declaration of solvency (3 pages)
23 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2014	Statement of capital on 23 June 2014 GBP 1,000 (4 pages)
23 June 2014	Statement of capital on 23 June 2014 GBP 1,000 (4 pages)
23 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2014	Solvency statement dated 17/06/14 (1 page)
23 June 2014	Statement by directors (1 page)
23 June 2014	Statement by directors (1 page)
23 June 2014	Solvency statement dated 17/06/14 (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
26 July 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
26 July 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
5 March 2012	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on 5 March 2012 (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 June 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011 (1 page)
9 June 2011	Appointment of Mr Nigel Richard Edwards as a director (2 pages)
9 June 2011	Termination of appointment of Gordon Bennett as a director (1 page)
9 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
9 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
9 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
9 June 2011	Appointment of Mr Nigel Richard Edwards as a director (2 pages)
9 June 2011	Termination of appointment of Peter Mckee as a director (1 page)
9 June 2011	Termination of appointment of Gordon Bennett as a director (1 page)
9 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
9 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
9 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
9 June 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011 (1 page)
9 June 2011	Termination of appointment of Peter Mckee as a director (1 page)
9 June 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 9 June 2011 (1 page)
28 March 2011	Termination of appointment of Simon Davidson as a director (1 page)
28 March 2011	Termination of appointment of Simon Davidson as a director (1 page)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 June 2010	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
30 June 2010	Appointment of Mr Simon Forsyth Davidson as a director (2 pages)
30 June 2010	Appointment of Mr Peter Verney Mckee as a director (2 pages)
30 June 2010	Appointment of Mr Peter Verney Mckee as a director (2 pages)
30 June 2010	Appointment of Mr Simon Forsyth Davidson as a director (2 pages)
30 June 2010	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
10 June 2010	Termination of appointment of Andrew Stephens as a director (1 page)
10 June 2010	Termination of appointment of Andrew Stephens as a director (1 page)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 December 2009	Termination of appointment of John Evans as a director (1 page)
1 December 2009	Termination of appointment of John Evans as a director (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Auditor's resignation (1 page)
24 September 2009	Auditor's resignation (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
19 November 2008	Appointment terminated secretary david venus (1 page)
19 November 2008	Appointment terminated secretary david venus (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
14 March 2008	Return made up to 01/03/08; full list of members (4 pages)
14 March 2008	Return made up to 01/03/08; full list of members (4 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
10 April 2007	Return made up to 01/03/07; full list of members (2 pages)
10 April 2007	Return made up to 01/03/07; full list of members (2 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New director appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
7 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2004	Return made up to 14/03/04; full list of members (7 pages)
28 June 2004	Return made up to 14/03/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (13 pages)
2 June 2004	Full accounts made up to 31 December 2003 (13 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
22 April 2003	Full accounts made up to 31 December 2002 (13 pages)
22 April 2003	Full accounts made up to 31 December 2002 (13 pages)
14 April 2003	Return made up to 14/03/03; full list of members (7 pages)
14 April 2003	Return made up to 14/03/03; full list of members (7 pages)
3 September 2002	Rescinding 882 iss 01/09/89 (2 pages)
3 September 2002	Rescinding 882 iss 11/05/89 (2 pages)
3 September 2002	Rescinding 882 iss 01/09/89 (2 pages)
3 September 2002	Rescinding 882 iss 11/05/89 (2 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
30 May 2002	Re section 394 (1 page)
30 May 2002	Re section 394 (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Return made up to 14/03/02; full list of members (7 pages)
8 May 2002	Return made up to 14/03/02; full list of members (7 pages)
15 April 2002	Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
15 April 2002	Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 March 2001	Return made up to 14/03/01; full list of members (6 pages)
29 March 2001	Return made up to 14/03/01; full list of members (6 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
23 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
16 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
16 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
22 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 May 1999	Auditor's resignation (1 page)
25 May 1999	Auditor's resignation (1 page)
12 May 1999	Return made up to 14/03/99; full list of members (6 pages)
12 May 1999	Return made up to 14/03/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 31 August 1998 (16 pages)
10 March 1999	Full accounts made up to 31 August 1998 (16 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Ad 28/07/98--------- Â£ si 150000@1=150000 Â£ ic 250000/400000 (2 pages)
4 August 1998	Ad 28/07/98--------- Â£ si 150000@1=150000 Â£ ic 250000/400000 (2 pages)
19 March 1998	Return made up to 14/03/98; no change of members (4 pages)
19 March 1998	Return made up to 14/03/98; no change of members (4 pages)
19 December 1997	Full accounts made up to 31 August 1997 (14 pages)
19 December 1997	Full accounts made up to 31 August 1997 (14 pages)
18 March 1997	Return made up to 14/03/97; no change of members (4 pages)
18 March 1997	Return made up to 14/03/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 August 1996 (13 pages)
16 December 1996	Full accounts made up to 31 August 1996 (13 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
11 March 1996	Return made up to 14/03/96; full list of members (6 pages)
11 March 1996	Return made up to 14/03/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 August 1995 (13 pages)
23 January 1996	Full accounts made up to 31 August 1995 (13 pages)
12 May 1995	Return made up to 14/03/95; no change of members (4 pages)
12 May 1995	Return made up to 14/03/95; no change of members (4 pages)
26 March 1993	Return made up to 14/03/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1993	Return made up to 14/03/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1992	Full accounts made up to 31 August 1992 (12 pages)
22 December 1992	Full accounts made up to 31 August 1992 (12 pages)
7 August 1992	Full accounts made up to 31 August 1991 (12 pages)
7 August 1992	Full accounts made up to 31 August 1991 (12 pages)
11 May 1992	New director appointed (2 pages)
11 May 1992	New director appointed (2 pages)
1 May 1992	Return made up to 14/03/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1992	Return made up to 14/03/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1991	Return made up to 28/02/91; no change of members (6 pages)
20 June 1991	Return made up to 28/02/91; no change of members (6 pages)
2 May 1991	Full accounts made up to 31 August 1990 (11 pages)
2 May 1991	Full accounts made up to 31 August 1990 (11 pages)
5 December 1990	Director resigned;new director appointed (2 pages)
5 December 1990	Director resigned;new director appointed (2 pages)
9 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 June 1989	New director appointed (2 pages)
2 June 1989	New director appointed (2 pages)
2 June 1989	New director appointed (2 pages)
2 June 1989	New director appointed (2 pages)
26 May 1989	Secretary resigned;new secretary appointed (2 pages)
26 May 1989	Secretary resigned;new secretary appointed (2 pages)
26 May 1989	New director appointed (2 pages)
26 May 1989	New director appointed (2 pages)
17 May 1989	Director resigned (2 pages)
17 May 1989	Director resigned (2 pages)
15 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1989	Company name changed eighty second shelf investment c ompany LIMITED\certificate issued on 11/04/89 (2 pages)
10 April 1989	Company name changed eighty second shelf investment c ompany LIMITED\certificate issued on 11/04/89 (2 pages)
14 March 1989	Incorporation (22 pages)
14 March 1989	Incorporation (22 pages)

Spectron Futures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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