Company NameSpeights,Limited
Company StatusDissolved
Company Number00203546
CategoryPrivate Limited Company
Incorporation Date2 February 1925(99 years, 3 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Secretary NameAmanda Jane Speight
NationalityBritish
StatusClosed
Appointed15 September 1991(66 years, 8 months after company formation)
Appointment Duration18 years, 8 months (closed 11 May 2010)
RoleCompany Director
Correspondence Address9 Cornfall Place
Barnsley
South Yorkshire
S70 6BW
Director NameMrs Penelope Mary Murdoch
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2001(76 years, 4 months after company formation)
Appointment Duration8 years, 11 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Oastler Grove
Lee Green
Mirfield
West Yorkshire
WF14 0JB
Director NameAmanda Jane Speight
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2001(76 years, 4 months after company formation)
Appointment Duration8 years, 11 months (closed 11 May 2010)
RoleElectrical Supplier
Correspondence Address9 Cornfall Place
Barnsley
South Yorkshire
S70 6BW
Director NameMr Anthony Kevin Speight
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(66 years, 8 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 September 2006)
RoleCompany Director
Correspondence Address77 Leeds Road
Mirfield
West Yorkshire
WF14 0DA

Location

Registered Address1 Oastler Grove
Lee Green
Mirfield
West Yorkshire
WF14 0JB
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£82,863
Cash£4,202
Current Liabilities£103,436

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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