Speights,Limited

Company Name	Speights,Limited
Company Status	Dissolved
Company Number	00203546
Category	Private Limited Company
Incorporation Date	2 February 1925(98 years, 4 months ago)
Dissolution Date	11 May 2010 (13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Amanda Jane Speight
Nationality	British
Status	Closed
Appointed	15 September 1991(66 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	9 Cornfall Place Barnsley South Yorkshire S70 6BW

Director Name	Mrs Penelope Mary Murdoch
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(76 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oastler Grove Lee Green Mirfield West Yorkshire WF14 0JB

Director Name	Amanda Jane Speight
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(76 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 May 2010)
Role	Electrical Supplier
Correspondence Address	9 Cornfall Place Barnsley South Yorkshire S70 6BW

Director Name	Mr Anthony Kevin Speight
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(66 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	77 Leeds Road Mirfield West Yorkshire WF14 0DA

Location

Registered Address	1 Oastler Grove Lee Green Mirfield West Yorkshire WF14 0JB
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£82,863
Cash	£4,202
Current Liabilities	£103,436

Accounts

Latest Accounts	31 March 2007 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
8 October 2008	Return made up to 29/09/07; full list of members (4 pages)
8 October 2008	Return made up to 29/09/07; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from classic works new gate mirfield west yorkshire WF14 8BJ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from classic works new gate mirfield west yorkshire WF14 8BJ (1 page)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2006	Particulars of mortgage/charge (3 pages)
30 December 2006	Particulars of mortgage/charge (3 pages)
30 December 2006	Particulars of mortgage/charge (3 pages)
30 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 October 2006	Return made up to 29/09/06; full list of members (7 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2005	Return made up to 29/09/05; full list of members (7 pages)
26 November 2004	Return made up to 29/09/04; full list of members (7 pages)
26 November 2004	Return made up to 29/09/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 January 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2004	Return made up to 29/09/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 December 2002	Return made up to 29/09/02; full list of members (7 pages)
3 December 2002	Return made up to 29/09/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/10/01 (7 pages)
23 October 2001	Return made up to 29/09/01; full list of members (7 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
15 November 2000	Return made up to 29/09/00; full list of members (6 pages)
15 November 2000	Return made up to 29/09/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 1999	Return made up to 29/09/99; full list of members (6 pages)
9 November 1999	Return made up to 29/09/99; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
16 November 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1998	Return made up to 29/09/98; full list of members (6 pages)
1 October 1997	Return made up to 29/09/97; full list of members (6 pages)
1 October 1997	Return made up to 29/09/97; full list of members (6 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 October 1996	Return made up to 29/09/96; full list of members (6 pages)
24 October 1996	Return made up to 29/09/96; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
28 September 1995	Return made up to 29/09/95; full list of members (6 pages)
28 September 1995	Return made up to 29/09/95; full list of members (6 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 February 1925	Incorporation (25 pages)
2 February 1925	Certificate of incorporation (1 page)
2 February 1925	Incorporation (25 pages)
2 February 1925	Certificate of incorporation (1 page)

Speights,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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