Company NameSpellers Limited
Company StatusDissolved
Company Number07528472
CategoryPrivate Limited Company
Incorporation Date14 February 2011(13 years, 1 month ago)
Dissolution Date11 March 2014 (10 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristopher Geoffrey Speller
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Peel Walker 11 Victoria Road
Elland
West Yorkshire
HX5 0AE
Director NameMr Geoffrey Paul Speller
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2011(same day as company formation)
RoleBusiness Transfer Agent
Country of ResidenceEngland
Correspondence AddressC/O Peel Walker 11 Victoria Road
Elland
West Yorkshire
HX5 0AE

Location

Registered AddressC/O Peel Walker
11 Victoria Road
Elland
West Yorkshire
HX5 0AE
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland

Shareholders

100 at £1Christopher Geoffrey Speller
50.00%
Ordinary B
50 at £1Christopher Geoffrey Speller
25.00%
Ordinary A
50 at £1Geoffrey Paul Speller
25.00%
Ordinary A

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013Application to strike the company off the register (3 pages)
19 November 2013Application to strike the company off the register (3 pages)
13 September 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 September 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 March 2013Director's details changed for Geoffrey Paul Speller on 27 November 2012 (2 pages)
4 March 2013Annual return made up to 14 February 2013 with a full list of shareholders
Statement of capital on 2013-03-04
  • GBP 200
(5 pages)
4 March 2013Director's details changed for Christopher Geoffrey Speller on 1 October 2012 (2 pages)
4 March 2013Director's details changed for Christopher Geoffrey Speller on 1 October 2012 (2 pages)
4 March 2013Director's details changed for Christopher Geoffrey Speller on 1 October 2012 (2 pages)
4 March 2013Director's details changed for Geoffrey Paul Speller on 27 November 2012 (2 pages)
4 March 2013Annual return made up to 14 February 2013 with a full list of shareholders
Statement of capital on 2013-03-04
  • GBP 200
(5 pages)
17 September 2012Total exemption small company accounts made up to 29 February 2012 (2 pages)
17 September 2012Total exemption small company accounts made up to 29 February 2012 (2 pages)
24 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
24 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
14 February 2011Incorporation (26 pages)
14 February 2011Incorporation (26 pages)