Spectron Oil Limited

Company Name	Spectron Oil Limited
Company Status	Dissolved
Company Number	03938224
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 1 month ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Nigel Richard Edwards
Status	Closed
Appointed	23 August 2011(11 years, 5 months after company formation)
Appointment Duration	4 years (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(14 years, 5 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	Robert James Millington Rawe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Investment Manager
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Secretary Name	Jocelyn Charles Coad
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(2 years, 2 months 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(2 years, 2 months 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

Director Name	Mr Andrew Scot Stephens
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2004(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elmbourne Road London SW17 8HJ

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

Director Name	Mr David John Kerr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 18 Chater Street, Moulton Northampton Northamptonshire NN3 7UD

Director Name	Mr Gordon Scott Bennett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 8 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

Director Name	Mr John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2009)
Role	Business Development Director
Country of Residence	England
Correspondence Address	2 Badgers Mount Hockley Essex SS5 4SA

Secretary Name	Gordon Scott Bennett
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 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

Director Name	Julian Anderson Bowman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(6 years after company formation)
Appointment Duration	6 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Warriner Gardens London SW11 4EA

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	05 October 2006(6 years, 7 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 Graham Walter Earley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2013)
Role	Oil Broker
Country of Residence	England
Correspondence Address	14 Eton Villas London NW3 4SG

Director Name	Mr Peter Verney McKee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	243a Cavendish Road Balham London SW12 0BP

Director Name	Mr Nicholas Michael Prowse Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2010)
Role	Solicitor
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(10 years, 3 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	23 August 2011(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Stephen Howard Sparke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.marexspectron.com

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

5.1k at $0.1	Spectron Services LTD 51.00% Ordinary A
3.4k at $0.1	Spectron Services LTD 34.00% Ordinary C
1.5k at $0.1	Spectron Services LTD 15.00% Ordinary B

Financials

Year	2014
Turnover	£1,229,281
Net Worth	-£796,106
Cash	£3,081
Current Liabilities	£1,612,545

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 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	Declaration of solvency (3 pages)
28 August 2014	Declaration of solvency (3 pages)
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	Appointment of a voluntary liquidator (1 page)
29 July 2014	Termination of appointment of Stephen Howard Sparke 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	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 Peter Verney Mckee as a director on 29 July 2014 (1 page)
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)
7 March 2014	Statement of capital following an allotment of shares on 6 March 2014 USD 1,401,650.26 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 6 March 2014 USD 1,401,650.26 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 6 March 2014 USD 1,401,650.26 (3 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
11 February 2013	Termination of appointment of Graham Earley as a director (1 page)
11 February 2013	Termination of appointment of Graham Earley as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (23 pages)
26 September 2012	Full accounts made up to 31 December 2011 (23 pages)
30 July 2012	Termination of appointment of Julian Bowman as a director (1 page)
30 July 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
30 July 2012	Termination of appointment of Julian Bowman as a director (1 page)
30 July 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)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
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)
25 August 2011	Redenomination of shares. Statement of capital 23 August 2011 (5 pages)
25 August 2011	Redenomination of shares. Statement of capital 23 August 2011 (5 pages)
23 August 2011	Secretary's details changed for Nigel Richards Edwards on 23 August 2011 (1 page)
23 August 2011	Appointment of Mr Stephen Howard Sparke as a director (2 pages)
23 August 2011	Secretary's details changed for Nigel Richards Edwards on 23 August 2011 (1 page)
23 August 2011	Appointment of Nigel Richards Edwards as a secretary (1 page)
23 August 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 23 August 2011 (1 page)
23 August 2011	Appointment of Mr Stephen Howard Sparke as a director (2 pages)
23 August 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
23 August 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
23 August 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 23 August 2011 (1 page)
23 August 2011	Appointment of Nigel Richards Edwards as a secretary (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 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 (8 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
14 January 2011	Termination of appointment of David Kerr as a director (1 page)
14 January 2011	Termination of appointment of David Kerr as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Termination of appointment of Nicholas Jackson as a director (1 page)
30 June 2010	Appointment of Mr Simon Forsyth Davidson 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)
30 June 2010	Termination of appointment of Nicholas Jackson as a director (1 page)
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)
25 March 2010	Director's details changed for Mr David John Kerr on 9 March 2010 (2 pages)
25 March 2010	Director's details changed for Julian Anderson Bowman on 9 March 2010 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Mr David John Kerr on 9 March 2010 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Mr David John Kerr on 9 March 2010 (2 pages)
25 March 2010	Director's details changed for Julian Anderson Bowman on 9 March 2010 (2 pages)
25 March 2010	Director's details changed for Graham Walter Earley on 9 March 2010 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Julian Anderson Bowman on 9 March 2010 (2 pages)
25 March 2010	Director's details changed for Graham Walter Earley on 9 March 2010 (2 pages)
25 March 2010	Director's details changed for Graham Walter Earley on 9 March 2010 (2 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	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Auditor's resignation (1 page)
24 September 2009	Auditor's resignation (1 page)
8 May 2009	Director appointed mr peter verney mckee (1 page)
8 May 2009	Director appointed mr peter verney mckee (1 page)
5 March 2009	Return made up to 01/03/09; full list of members (7 pages)
5 March 2009	Return made up to 01/03/09; full list of members (7 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 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Director appointed graham walter earley (1 page)
9 May 2008	Director appointed graham walter earley (1 page)
7 March 2008	Return made up to 01/03/08; full list of members (7 pages)
7 March 2008	Return made up to 01/03/08; full list of members (7 pages)
28 January 2008	Ad 28/01/08-28/01/08 Â£ si [email protected]=140 Â£ ic 860/1000 (1 page)
28 January 2008	Ad 28/01/08-28/01/08 Â£ si [email protected]=140 Â£ ic 860/1000 (1 page)
17 January 2008	Return made up to 01/03/07; full list of members; amend (8 pages)
17 January 2008	Return made up to 01/03/07; full list of members; amend (8 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 January 2008	Ad 09/01/08-09/01/08 Â£ si [email protected]=200 Â£ ic 660/860 (2 pages)
14 January 2008	Ad 09/01/08-09/01/08 Â£ si [email protected]=200 Â£ ic 660/860 (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 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 (3 pages)
10 April 2007	Return made up to 01/03/07; full list of members (3 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)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (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 (3 pages)
2 March 2006	Return made up to 01/03/06; full list of members (3 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	New director appointed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director 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 director appointed (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Ad 19/04/05--------- Â£ si [email protected]=659 Â£ ic 1/660 (2 pages)
27 April 2005	Conso 19/04/05 (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Conso 19/04/05 (1 page)
27 April 2005	Ad 19/04/05--------- Â£ si [email protected]=659 Â£ ic 1/660 (2 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 April 2005	New director appointed (2 pages)
21 April 2005	Company name changed spectron online LTD\certificate issued on 21/04/05 (2 pages)
21 April 2005	Company name changed spectron online LTD\certificate issued on 21/04/05 (2 pages)
1 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2005	Return made up to 01/03/05; full list of members (2 pages)
1 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2005	Return made up to 01/03/05; full list of members (2 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 July 2004	Return made up to 02/03/04; full list of members (7 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Return made up to 02/03/04; full list of members (7 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Director's particulars changed (1 page)
1 April 2004	Company name changed spectron energy services LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed spectron energy services LIMITED\certificate issued on 01/04/04 (2 pages)
27 January 2004	Company name changed spectron online LIMITED\certificate issued on 27/01/04 (2 pages)
27 January 2004	Company name changed spectron online LIMITED\certificate issued on 27/01/04 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 April 2003	Return made up to 02/03/03; full list of members (7 pages)
5 April 2003	Return made up to 02/03/03; full list of members (7 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 March 2001	Return made up to 02/03/01; full list of members (6 pages)
29 March 2001	Return made up to 02/03/01; full list of members (6 pages)
21 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (3 pages)
2 March 2000	Incorporation (15 pages)
2 March 2000	Incorporation (15 pages)

Spectron Oil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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