SPECTRASCAN LIMITED
DORKING,


Company number 02074302
Status Active
Incorporation Date 14 November 1986
Company Type Private Limited Company
Address BIWATER HOUSE,, STATION APPROACH,, DORKING,, SURREY. RH4 1TZ.
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 . The most likely internet sites of SPECTRASCAN LIMITED are www.spectrascan.co.uk, and www.spectrascan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Spectrascan Limited is a Private Limited Company. The company registration number is 02074302. Spectrascan Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Spectrascan Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . LAMB, Jonathan Stuart is a Secretary of the company. LAMB, Jonathan Stuart is a Director of the company. WHITE, Adrian Edwin is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary EDWARDS, Timothy Philip has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director IRONMONGER, Roger has been resigned. Director MAGOR, David Lawrence has been resigned. Director RICHARDS, Anthony Michael has been resigned. Director ROBERTSON, James has been resigned. Director ROBINSON, Peter Lee has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 21 December 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 21 December 2012
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001
Secretary
DUFFY, Martin Robert Anthony
Resigned: 21 December 2012
Appointed Date: 01 October 2001
Secretary
EDWARDS, Timothy Philip
Resigned: 14 July 1995
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Director
DUFFY, Martin Robert Anthony
Resigned: 21 December 2012
Appointed Date: 25 March 2009
76 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
73 years old
Director
IRONMONGER, Roger
Resigned: 11 July 1994
74 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
71 years old
Director
RICHARDS, Anthony Michael
Resigned: 29 January 1993
78 years old
Director
ROBERTSON, James
Resigned: 31 December 1992
74 years old
Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
88 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 25 April 1995
83 years old

Persons With Significant Control

Biwater Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRASCAN LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
31 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100,000
...
... and 108 more events
30 Apr 1987
Gazettable document
30 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1987
Accounting reference date notified as 30/06
14 Nov 1986
Incorporation
14 Nov 1986
Certificate of Incorporation

SPECTRASCAN LIMITED Charges

4 January 1991
Legal charge
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 new brighton road, emsworth hampshire t/no- hp 258120.
4 January 1991
Legal charge
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 new brighton road, emsworth hampshire t/no:- hp 232202.
1 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: 42 new brighton road emsworth hampshire t/no hp 232202.
1 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: 44 new brighton road emsworth hampshire t/no hp 258120.
1 July 1988
Debenture
Delivered: 22 July 1988
Status: Satisfied on 28 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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