SPECTRON OIL LIMITED - LONDON


Overview

SPECTRON OIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPECTRON OIL LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938224. The accounts status is FULL.

SPECTRON OIL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

155 BISHOPSGATE
LONDON
EC2M 3TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL RICHARD EDWARDS Secretary 2011-08-23 CURRENT
MR NIGEL RICHARD EDWARDS Jun 1956 British Director 2014-07-29 CURRENT
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2006-10-05 UNTIL 2008-11-17 RESIGNED
MR ANDREW SCOT STEPHENS Nov 1967 American Director 2004-03-24 UNTIL 2010-05-06 RESIGNED
MR STEPHEN HOWARD SPARKE May 1958 British Director 2011-08-23 UNTIL 2014-07-29 RESIGNED
MR. MARCUS ADRIAN SCARLETT Jul 1953 British Director 2011-08-23 UNTIL 2012-07-25 RESIGNED
MR GORDON SCOTT BENNETT Feb 1972 British Secretary 2005-11-11 UNTIL 2006-10-05 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Secretary 2000-03-02 UNTIL 2002-05-03 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Secretary 2002-05-03 UNTIL 2004-03-18 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-02 UNTIL 2000-03-02 RESIGNED
ROBERT JAMES MILLINGTON RAWE Nov 1954 British Secretary 2004-03-24 UNTIL 2005-11-11 RESIGNED
ROBERT JAMES MILLINGTON RAWE Nov 1954 British Director 2000-03-02 UNTIL 2005-11-11 RESIGNED
MR GORDON SCOTT BENNETT Feb 1972 British Director 2005-11-11 UNTIL 2014-03-13 RESIGNED
JULIAN ANDERSON BOWMAN Nov 1962 British Director 2006-03-15 UNTIL 2012-04-01 RESIGNED
DR SIMON FORSYTH DAVIDSON Aug 1971 British Director 2010-06-01 UNTIL 2011-03-23 RESIGNED
GRAHAM WALTER EARLEY Apr 1964 British Director 2008-04-01 UNTIL 2013-02-11 RESIGNED
MR JOHN WILLIAM GERALD EVANS Feb 1949 British Director 2005-11-11 UNTIL 2009-10-20 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Director 2002-05-03 UNTIL 2004-03-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-03-02 UNTIL 2000-03-02 RESIGNED
MR NICHOLAS MICHAEL PROWSE JACKSON May 1968 British Director 2010-06-01 UNTIL 2010-06-01 RESIGNED
MR DAVID JOHN KERR May 1954 British Director 2005-04-19 UNTIL 2011-01-14 RESIGNED
MR PETER VERNEY MCKEE Nov 1973 British Director 2009-05-07 UNTIL 2014-07-29 RESIGNED

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MAVEN INVESTMENT PARTNERS LTD LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
MAVEN EUROPE LTD LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
BULB INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MAVEN INVESTMENT PARTNERS MONACO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management