CZECH & SPEAKE LIMITED

Key Data

Status

Dissolved

Company No.

01447160

Incorporation date

06/09/1979

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1982)

11/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2012

Notice of final account prior to dissolution

View PDF (1 pages)

27/06/2011

Removal of liquidator

View PDF (1 pages)

27/06/2011

Appointment of a liquidator

View PDF (1 pages)

11/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-11

View PDF (2 pages)

18/02/2007

Miscellaneous

View PDF (1 pages)

11/01/2007

Miscellaneous

View PDF (14 pages)

14/10/2005

Miscellaneous

View PDF (31 pages)

05/10/2005

Appointment of a liquidator

View PDF (1 pages)

21/09/2005

Miscellaneous

View PDF (1 pages)

06/09/2005

Registered office changed on 06/09/05 from: 244-254 cambridge heath road london E2 9DA

View PDF (1 pages)

04/03/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

04/10/2002

Notice of discharge of Administration Order

View PDF (8 pages)

19/07/2002

Order of court to wind up

View PDF (4 pages)

12/07/2002

Appointment of a liquidator

View PDF (1 pages)

12/07/2002

Order of court to wind up

View PDF (3 pages)

05/03/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/09/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

14/03/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/09/2000

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/03/2000

Administrator's abstract of receipts and payments

View PDF (3 pages)

15/10/1999

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/06/1999

Notice of result of meeting of creditors

View PDF (9 pages)

06/05/1999

Statement of administrator's proposal

View PDF (18 pages)

11/03/1999

Administration Order

View PDF (5 pages)

11/03/1999

Notice of Administration Order

View PDF (1 pages)

19/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

16/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (9 pages)

11/01/1998

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

View PDF (6 pages)

03/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

25/07/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

27/01/1997

Return made up to 21/12/96; no change of members

View PDF (6 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

20/12/1996

Full accounts made up to 1996-02-29

View PDF (17 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

02/07/1996

Full accounts made up to 1995-02-28

View PDF (22 pages)

30/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

Return made up to 21/12/95; no change of members

View PDF (8 pages)

12/01/1996

Secretary's particulars changed;director resigned

View PDF (0 pages)

29/12/1995

Full accounts made up to 1994-02-28

View PDF (22 pages)

01/05/1995

Return made up to 21/12/94; full list of members

View PDF (8 pages)

11/04/1995

New director appointed

View PDF (2 pages)

28/02/1995

Return made up to 06/03/92; full list of members

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21/12/1994

Secretary resigned

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28/11/1994

New director appointed

View PDF (0 pages)

17/11/1994

Director resigned

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31/10/1994

New director appointed

View PDF (0 pages)

05/08/1994

Director resigned

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25/01/1994

Return made up to 30/09/93; no change of members

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25/01/1994

Return made up to 21/12/93; no change of members

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28/10/1993

Full group accounts made up to 1993-02-28

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07/09/1993

New director appointed

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14/07/1993

Ad 30/06/93--------- £ si [email protected]=22856 £ ic 34385/57241

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14/07/1993

Nc inc already adjusted 30/06/93

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14/07/1993

Resolutions

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14/07/1993

£ sr [email protected] 03/06/93

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14/07/1993

Resolutions

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23/06/1993

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

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23/06/1993

Director resigned

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29/03/1993

Full group accounts made up to 1992-03-06

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16/10/1992

Particulars of mortgage/charge

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14/04/1992

Return made up to 21/12/91; no change of members

View PDF (7 pages)

16/03/1992

Return made up to 21/12/90; no change of members; amend

View PDF (0 pages)

16/03/1992

Ad 03/02/92--------- £ si [email protected]=34285 £ ic 100/34385

View PDF (2 pages)

16/03/1992

Resolutions

View PDF (0 pages)

16/03/1992

Resolutions

View PDF (20 pages)

25/06/1991

Return made up to 02/03/91; no change of members

View PDF (0 pages)

21/05/1991

Full group accounts made up to 1991-03-02

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15/01/1991

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

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07/01/1991

Full group accounts made up to 1990-03-03

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02/10/1990

Director resigned

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09/02/1990

Full group accounts made up to 1989-03-04

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09/02/1990

Return made up to 05/02/90; full list of members

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30/10/1989

Secretary resigned;new secretary appointed

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26/10/1989

New director appointed

View PDF (0 pages)

06/06/1989

Full group accounts made up to 1988-03-05

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06/06/1989

Secretary resigned;new secretary appointed

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02/06/1989

Return made up to 22/08/88; full list of members

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25/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1988

Return made up to 19/11/87; full list of members

View PDF (6 pages)

05/05/1988

Full group accounts made up to 1987-02-28

View PDF (0 pages)

05/05/1988

Return made up to 14/07/86; full list of members

View PDF (5 pages)

14/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1987

Registered office changed on 14/12/87 from: 29-30 fitzroy square london W1P 5HH

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26/02/1987

Group of companies' accounts made up to 1986-02-28

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04/05/1985

Allotment of shares

View PDF (4 pages)

24/03/1982

Annual return made up to 15/01/82

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Stewart, Anna Maria	Director	23/03/1995 - 07/02/1997	8
Thompson, Brian Parker	Director	11/11/1994 - Present	-
Stout, George Wilfred	Director	21/10/1994 - Present	11
Henderson, Mark Anthony Vere	Director	30/06/1993 - 10/11/1994	21
Fathers, Anthony Gordon	Director	21/10/1994 - 26/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CZECH & SPEAKE LIMITED

CZECH & SPEAKE LIMITED is an(a) Dissolved company incorporated on 06/09/1979 with the registered office located at Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CZECH & SPEAKE LIMITED?

CZECH & SPEAKE LIMITED is currently Dissolved. It was registered on 06/09/1979 and dissolved on 11/10/2012.

Where is CZECH & SPEAKE LIMITED located?

CZECH & SPEAKE LIMITED is registered at Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London W1U 4JT.

What does CZECH & SPEAKE LIMITED do?

CZECH & SPEAKE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CZECH & SPEAKE LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.