CARON SPEIR (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

03946578

Incorporation date

12/03/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2000)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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18/12/2012

Application to strike the company off the register

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27/05/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

27/05/2012

Registered office address changed from 53 Sheen Lane London SW14 8AB United Kingdom on 2012-05-28

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04/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/06/2011

Registered office address changed from 214 Tooting High Street Tooting London SW17 0SG on 2011-06-21

View PDF (1 pages)

12/06/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

08/11/2009

Registered office address changed from 53 Sheen Lane London SW14 8AB on 2009-11-09

View PDF (2 pages)

20/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

13/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

07/08/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

14/02/2008

Total exemption small company accounts made up to 2007-03-31

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04/04/2007

Return made up to 13/03/07; full list of members

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04/04/2007

Location of register of members

View PDF (1 pages)

04/04/2007

Location of debenture register

View PDF (1 pages)

04/04/2007

Registered office changed on 05/04/07 from: 1ST floor 53 sheen lane london SW14 8AB

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

13/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: 1ST floor 53 sheen lane london SW14 8AB

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

28/04/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

12/05/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

16/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

13/08/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

21/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

01/05/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Speir, Robert Guy	Director	13/03/2000 - Present	60
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/03/2000 - 13/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/03/2000 - 13/03/2000	12878
Speir, Natalia Marianne Jaqueline Suzanne	Secretary	22/07/2001 - Present	2
DELUXE COMPANY MANAGEMENT SERVICES LIMITED	Corporate Secretary	13/03/2000 - 22/07/2001	3

Persons with Significant Control

No PSC data available.

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Description

About CARON SPEIR (INVESTMENTS) LIMITED

CARON SPEIR (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 12/03/2000 with the registered office located at The Coach House, 16b High Street, Godalming, Surrey GU7 1EB. 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 CARON SPEIR (INVESTMENTS) LIMITED?

CARON SPEIR (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 12/03/2000 and dissolved on 22/04/2013.

Where is CARON SPEIR (INVESTMENTS) LIMITED located?

CARON SPEIR (INVESTMENTS) LIMITED is registered at The Coach House, 16b High Street, Godalming, Surrey GU7 1EB.

What does CARON SPEIR (INVESTMENTS) LIMITED do?

CARON SPEIR (INVESTMENTS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARON SPEIR (INVESTMENTS) LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.