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Spectron Oil Limited

Spectron Oil Limited is a dissolved company incorporated on 2 March 2000 with the registered office located in London, City of London. Spectron Oil Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03938224
Private limited company
Age
25 years
Incorporated 2 March 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
155 Bishopsgate
London
EC2M 3TQ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Jun 1956
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
£1.23M
Decreased by £592K (-33%)
Employees
10
Increased by 3 (+43%)
Total Assets
£815K
Decreased by £1.34M (-62%)
Total Liabilities
-£1.61M
Decreased by £1.06M (-40%)
Net Assets
-£795K
Decreased by £287K (+56%)
Debt Ratio (%)
198%
Increased by 74.01% (+60%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Liquidator Appointed
11 Years Ago on 28 Aug 2014
Declaration of Solvency
11 Years Ago on 28 Aug 2014
Mr Nigel Richard Edwards Appointed
11 Years Ago on 29 Jul 2014
Peter Verney Mckee Resigned
11 Years Ago on 29 Jul 2014
Stephen Howard Sparke Resigned
11 Years Ago on 29 Jul 2014
Gordon Bennett Resigned
11 Years Ago on 14 Mar 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Full Accounts Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 1 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2015
Declaration of solvency
Submitted on 28 Aug 2014
Appointment of a voluntary liquidator
Submitted on 28 Aug 2014
Resolutions
Submitted on 28 Aug 2014
Termination of appointment of Stephen Howard Sparke as a director on 29 July 2014
Submitted on 29 Jul 2014
Termination of appointment of Peter Verney Mckee as a director on 29 July 2014
Submitted on 29 Jul 2014
Appointment of Mr Nigel Richard Edwards as a director on 29 July 2014
Submitted on 29 Jul 2014
Termination of appointment of Gordon Bennett as a director
Submitted on 14 Mar 2014
Statement of capital following an allotment of shares on 6 March 2014
Submitted on 7 Mar 2014
Repayment History
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