Spectron Commodities Ltd.

Company Name	Spectron Commodities Ltd.
Company Status	Dissolved
Company Number	03190221
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Names	Spectron Gas (UK) Limited and Spectron Gas & Electricity (UK) Limited

Business Activity

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

Directors

Secretary Name	Nigel Richard Edwards
Status	Closed
Appointed	01 June 2011(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Nigel Richard Edwards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 September 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Ian Graham Hutchinson
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Maybury Mews Highgate London N6 5YT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Helen Ann Patmore
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 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	01 October 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 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(2 years, 2 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(2 years, 2 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(2 years, 8 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	Robert James Millington Rawe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Director Name	Lennart Wilhelm Kjell Febagtian Tham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 1999(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 October 2005)
Role	Oil Broker
Correspondence Address	121 Meyer Road 12 06 Singapore 437932 Foreign

Secretary Name	Robert James Millington Rawe
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	43 Markham Square London SW3 4XA

Director Name	Brian Tracy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1999(2 years, 10 months after company formation)
Appointment Duration	9 years (resigned 11 March 2008)
Role	Company Director
Correspondence Address	19 Heatstone Lane Easton Ct 06897 United States

Secretary Name	Jocelyn Charles Coad
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 4 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(5 years, 8 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 Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(6 years 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(6 years 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(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Director Name	Mr Gordon Scott Bennett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Gordon Scott Bennett
Nationality	British
Status	Resigned
Appointed	10 November 2005(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 October 2006)
Role	Financial Director
Correspondence Address	Apt 12a 40w 17th St New York Ny 10011

Director Name	Mr John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Badgers Mount Hockley Essex SS5 4SA

Director Name	Dr Simon Forsyth Davidson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2011)
Role	Chief Technology Officere
Country of Residence	England
Correspondence Address	4 Wymond Street Putney London SW15 1DY

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	05 October 2006(10 years, 5 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	Johan Herman Wildenvey Michelet
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 2008(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 April 2010)
Role	Chief Executive
Country of Residence	Norway
Correspondence Address	Doktor Holmsvei 2 Oslo 0787

Director Name	Dr Arild Jaeger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2009)
Role	Chief Financial Officer
Correspondence Address	Bryggetorget 15 Oslo 0250

Director Name	Mr Peter Verney McKee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Nicholas Michael Prowse Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 4 Grosvenor Place London SW1X 7DL

Director Name	Mr Stephen Howard Sparke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Ian Theo Lowitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2012(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Basicrange Limited (Corporation)
Date of Birth	August 1964 (Born 59 years ago)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	7th Floor Leconfield House Curzon Street London W1Y 7FB

Contact

Website	www.marexspectron.com
Telephone	020 78234646
Telephone region	London

Location

Registered Address	155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at $1.65	Spectron Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,704,356
Net Worth	£2,654,507
Cash	£4,748,290
Current Liabilities	£17,890,197

Accounts

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

Filing History

1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	Final Gazette dissolved following liquidation (1 page)
1 September 2015	Final Gazette dissolved following liquidation (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	Declaration of solvency (3 pages)
28 August 2014	Appointment of a voluntary liquidator (1 page)
28 August 2014	Declaration of solvency (3 pages)
28 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-12 (1 page)
29 July 2014	Appointment of Mr Nigel Richard Edwards as a director on 29 July 2014 (2 pages)
29 July 2014	Termination of appointment of Peter Verney Mckee as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Ian Theo Lowitt as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Ian Theo Lowitt as a director on 29 July 2014 (1 page)
29 July 2014	Appointment of Mr Nigel Richard Edwards as a director on 29 July 2014 (2 pages)
29 July 2014	Termination of appointment of Stephen Howard Sparke as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Peter Verney Mckee as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Stephen Howard Sparke as a director on 29 July 2014 (1 page)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 USD 165,000 (5 pages)
21 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 USD 165,000 (5 pages)
14 March 2014	Termination of appointment of Gordon Bennett as a director (1 page)
14 March 2014	Termination of appointment of Gordon Bennett as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
5 November 2012	Appointment of Ian Theo Lowitt as a director (2 pages)
5 November 2012	Appointment of Ian Theo Lowitt as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 August 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
24 August 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
24 April 2012	Director's details changed for Gordon Scott Bennett on 1 April 2012 (2 pages)
24 April 2012	Director's details changed for Gordon Scott Bennett on 1 April 2012 (2 pages)
24 April 2012	Director's details changed for Gordon Scott Bennett on 1 April 2012 (2 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Register(s) moved to registered office address (1 page)
2 April 2012	Register(s) moved to registered office address (1 page)
2 April 2012	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom (1 page)
2 April 2012	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom (1 page)
8 November 2011	Section 519 (1 page)
8 November 2011	Section 519 (1 page)
29 September 2011	Section 519 (3 pages)
29 September 2011	Section 519 (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (15 pages)
15 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Redenomination of shares. Statement of capital 17 August 2011 (4 pages)
23 August 2011	Redenomination of shares. Statement of capital 17 August 2011 (4 pages)
12 August 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011 (1 page)
11 August 2011	Director's details changed for Gordon Scott Bennett on 14 July 2011 (2 pages)
11 August 2011	Director's details changed for Gordon Scott Bennett on 14 July 2011 (2 pages)
28 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
28 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
24 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
24 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
23 June 2011	Appointment of Mr Stephen Howard Sparke as a director (2 pages)
23 June 2011	Appointment of Mr Stephen Howard Sparke as a director (2 pages)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Director's details changed for Gordon Scott Bennett on 1 June 2011 (2 pages)
8 June 2011	Register inspection address has been changed (1 page)
8 June 2011	Director's details changed for Gordon Scott Bennett on 1 June 2011 (2 pages)
8 June 2011	Register inspection address has been changed (1 page)
8 June 2011	Director's details changed for Gordon Scott Bennett on 1 June 2011 (2 pages)
8 June 2011	Register(s) moved to registered inspection location (1 page)
7 June 2011	Director's details changed for Mr Peter Verney Mckee on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Peter Verney Mckee on 1 June 2011 (2 pages)
7 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
7 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
7 June 2011	Director's details changed for Mr Peter Verney Mckee on 1 June 2011 (2 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
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)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
22 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)
9 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Termination of appointment of Johan Michelet as a director (1 page)
14 April 2010	Termination of appointment of Johan Michelet as a director (1 page)
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	Full accounts made up to 31 December 2008 (14 pages)
24 September 2009	Auditor's resignation (1 page)
24 September 2009	Auditor's resignation (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
21 August 2009	Appointment terminated director arild jaeger (1 page)
21 August 2009	Appointment terminated director arild jaeger (1 page)
23 April 2009	Director appointed mr peter verney mckee (1 page)
23 April 2009	Director appointed mr peter verney mckee (1 page)
22 April 2009	Return made up to 18/04/09; full list of members (4 pages)
22 April 2009	Return made up to 18/04/09; full list of members (4 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 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
18 April 2008	Return made up to 18/04/08; full list of members (5 pages)
18 April 2008	Return made up to 18/04/08; full list of members (5 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 April 2008	Director appointed dr. Arild jaeger (1 page)
4 April 2008	Director appointed johan herman wildenvey michelet (1 page)
4 April 2008	Director appointed dr. Arild jaeger (1 page)
4 April 2008	Director appointed johan herman wildenvey michelet (1 page)
20 March 2008	Appointment terminate, director brian tracy logged form (1 page)
20 March 2008	Appointment terminate, director brian tracy logged form (1 page)
19 March 2008	Appointment terminated director brian tracy (1 page)
19 March 2008	Appointment terminated director brian tracy (1 page)
18 January 2008	Return made up to 18/04/06; full list of members; amend (6 pages)
18 January 2008	Return made up to 18/04/06; full list of members; amend (6 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 (12 pages)
15 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Return made up to 18/04/07; full list of members (3 pages)
26 April 2007	Return made up to 18/04/07; full list of members (3 pages)
30 March 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)
30 March 2007	Director's particulars changed (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 November 2006	Full accounts made up to 31 December 2005 (14 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)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
21 April 2006	Return made up to 18/04/06; full list of members (2 pages)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Return made up to 18/04/06; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
11 November 2005	Director resigned (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	Secretary resigned (1 page)
11 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New secretary appointed (1 page)
10 November 2005	New secretary appointed (1 page)
10 November 2005	New director appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
21 April 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 April 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Return made up to 24/04/04; full list of members (8 pages)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Return made up to 24/04/04; full list of members (8 pages)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
1 April 2004	Company name changed spectron gas & electricity (uk) LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed spectron gas & electricity (uk) LIMITED\certificate issued on 01/04/04 (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)
30 March 2004	New secretary appointed (2 pages)
31 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Full accounts made up to 31 December 2002 (15 pages)
22 April 2003	Full accounts made up to 31 December 2002 (15 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 (17 pages)
2 August 2002	Full accounts made up to 31 December 2001 (17 pages)
20 June 2002	Re: section 394 (1 page)
20 June 2002	Re: section 394 (1 page)
16 May 2002	Return made up to 24/04/02; full list of members (8 pages)
16 May 2002	Return made up to 24/04/02; full list of members (8 pages)
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)
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 (15 pages)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 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 (16 pages)
22 September 2000	Full accounts made up to 31 December 1999 (16 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
22 May 2000	Return made up to 24/04/00; full list of members (7 pages)
22 May 2000	Return made up to 24/04/00; full list of members (7 pages)
26 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
26 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
15 June 1999	Return made up to 24/04/99; full list of members (6 pages)
15 June 1999	Return made up to 24/04/99; full list of members (6 pages)
25 May 1999	Auditor's resignation (1 page)
25 May 1999	Auditor's resignation (1 page)
10 March 1999	Full accounts made up to 31 August 1998 (15 pages)
10 March 1999	Full accounts made up to 31 August 1998 (15 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Ad 22/02/98--------- Â£ si 99998@1 (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Â£ nc 100/100000 22/02/99 (1 page)
9 March 1999	Ad 22/02/98--------- Â£ si 99998@1 (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Â£ nc 100/100000 22/02/99 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (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	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	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	New secretary appointed;new director appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
7 May 1998	Return made up to 24/04/98; full list of members (7 pages)
7 May 1998	Return made up to 24/04/98; full list of members (7 pages)
25 February 1998	Full accounts made up to 31 August 1997 (5 pages)
25 February 1998	Full accounts made up to 31 August 1997 (5 pages)
3 July 1997	Return made up to 24/04/97; full list of members 363(287) ‐ Registered office changed on 03/07/97 (6 pages)
3 July 1997	Return made up to 24/04/97; full list of members 363(287) ‐ Registered office changed on 03/07/97 (6 pages)
12 May 1997	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
12 May 1997	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
17 March 1997	Company name changed spectron gas (uk) LIMITED\certificate issued on 18/03/97 (4 pages)
17 March 1997	Company name changed spectron gas (uk) LIMITED\certificate issued on 18/03/97 (4 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New director appointed (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: 16 st john street london EC1M 4AY (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: 16 st john street london EC1M 4AY (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Director resigned (1 page)
24 April 1996	Incorporation (15 pages)
24 April 1996	Incorporation (15 pages)

Spectron Commodities Ltd.

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