D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED

Key Data

Status

Active

Company No.

01480911

Incorporation date

22/02/1980

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1987)

20/01/2026

Appointment of Mr Guy Jonathan Glass as a secretary on 2025-01-01

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20/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

19/01/2026

Termination of appointment of Nicola Dorrette Glass as a director on 2024-12-10

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24/09/2025

Accounts for a dormant company made up to 2024-12-31

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12/02/2025

Confirmation statement made on 2024-12-21 with no updates

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with no updates

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

11/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

07/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

07/01/2022

Director's details changed for Mrs Nicola Dorrette Sjostrom on 2022-01-01

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Guy Jonathan Glass on 2022-01-01

View PDF (2 pages)

07/01/2022

Secretary's details changed for Mrs Nicola Dorrette Sjostrom on 2022-01-01

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

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02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

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02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

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05/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

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06/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

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18/09/2015

Satisfaction of charge 2 in full

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04/06/2015

Registered office address changed from Palace Gate High Street, Odiham Hook Hampshire RG29 1NP to Hatchwood Place Farnham Road Odiham Hook Hampshire RG29 1AB on 2015-06-04

View PDF (1 pages)

05/01/2015

Director's details changed for Mrs Nicola Dorrette Sjostrom on 2015-01-05

View PDF (2 pages)

05/01/2015

Secretary's details changed for Mrs Nicola Dorrette Sjostrom on 2015-01-05

View PDF (1 pages)

05/01/2015

Director's details changed for Mr Guy Jonathan Glass on 2015-01-05

View PDF (2 pages)

05/01/2015

Director's details changed for David Edward Glass on 2015-01-05

View PDF (2 pages)

29/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

03/02/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

17/01/2012

Secretary's details changed for Mrs Nicola Dorrette Sjostrom on 2011-09-01

View PDF (2 pages)

17/01/2012

Director's details changed for Mrs Nicola Dorrette Sjostrom on 2011-09-01

View PDF (2 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

10/01/2011

Director's details changed for Mrs Nicola Dorrette Sjostrom on 2011-01-04

View PDF (2 pages)

10/01/2011

Secretary's details changed for Nicola Dorrette Sjostrom on 2011-01-04

View PDF (2 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/01/2009

Return made up to 21/12/08; full list of members

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08/01/2009

Director's change of particulars / guy glass / 31/10/2008

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25/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

14/01/2008

Return made up to 21/12/07; full list of members

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14/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/02/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/01/2006

Return made up to 21/12/05; full list of members

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04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

30/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

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23/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

10/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

31/12/2001

Return made up to 21/12/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

05/02/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

27/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

10/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

27/08/1999

Registered office changed on 27/08/99 from: bevis marks house 24 bevis marks london EC3A 7NR

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-06-30

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04/02/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

18/03/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

22/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

16/09/1997

Full accounts made up to 1995-06-30

View PDF (15 pages)

15/09/1997

New director appointed

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29/05/1997

Return made up to 21/12/96; full list of members

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29/05/1997

Location of register of members address changed

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29/05/1997

Location of debenture register address changed

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10/06/1996

Registered office changed on 10/06/96 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

30/04/1996

Delivery ext'd 3 mth 30/06/95

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31/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

06/03/1995

Return made up to 21/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Particulars of mortgage/charge

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04/05/1994

Full accounts made up to 1993-06-30

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23/02/1994

Secretary's particulars changed;director's particulars changed

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04/02/1994

Return made up to 21/12/93; full list of members

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07/05/1993

Full accounts made up to 1992-06-30

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18/01/1993

Return made up to 21/12/92; no change of members

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30/06/1992

Full accounts made up to 1991-06-30

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18/03/1992

Secretary's particulars changed

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18/03/1992

Return made up to 21/12/91; change of members

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14/11/1991

Director resigned

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14/10/1991

Particulars of mortgage/charge

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03/10/1991

Accounts for a small company made up to 1990-06-30

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19/04/1991

Return made up to 21/12/90; full list of members

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08/11/1990

Statement of affairs

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08/11/1990

Ad 22/08/85--------- £ si 4900@1

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07/09/1990

Return made up to 21/12/89; full list of members

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31/08/1990

Secretary resigned;new secretary appointed

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31/08/1990

New director appointed

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02/08/1990

Accounts for a small company made up to 1989-06-30

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28/03/1990

Accounts for a small company made up to 1988-06-30

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16/01/1989

Registered office changed on 16/01/89 from: mappin house 4 winsley street london W1N 8EB

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16/12/1988

Return made up to 02/09/88; full list of members

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16/12/1988

Return made up to 31/12/87; full list of members

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03/10/1988

Accounts for a small company made up to 1987-06-30

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26/08/1988

First gazette

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05/10/1987

Full accounts made up to 1986-06-30

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02/10/1987

Return made up to 31/12/86; full list of members

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15/07/1987

Registered office changed on 15/07/87 from: dorville house 14 john princes street london W1M 9HB

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09/04/1987

Accounting reference date shortened from 31/03 to 30/06

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of D.G. SPECTRO OIL ANALYSIS COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glass, Guy Jonathan	Secretary	01/01/2025 - Present	-
Glass, Guy Jonathan	Director	01/07/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED

D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED is an(a) Active company incorporated on 22/02/1980 with the registered office located at Hatchwood Place Farnham Road, Odiham, Hook, Hampshire RG29 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED?

D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED is currently Active. It was registered on 22/02/1980 .

Where is D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED located?

D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED is registered at Hatchwood Place Farnham Road, Odiham, Hook, Hampshire RG29 1AB.

What does D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED do?

D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for D.G. SPECTRO OIL ANALYSIS COMPANY LIMITED?

The latest filing was on 20/01/2026: Appointment of Mr Guy Jonathan Glass as a secretary on 2025-01-01.