PAUL SPEAK HDGS LIMITED

Key Data

Status

Dissolved

Company No.

03964881

Incorporation date

04/04/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

29/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from albion mills greengates bradford west yorkshire BD10 9TQ

View PDF (1 pages)

01/07/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

01/07/2009

Secretary's Change of Particulars / jonathan cowell / 01/01/2009 / Nationality was: other, now: british; Forename was: jonathan, now: amanda; Occupation was: , now: accountant

View PDF (1 pages)

01/07/2009

Appointment Terminated Secretary lorna atkinson

View PDF (1 pages)

01/07/2009

Secretary appointed miss jonathan louise cowell

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (2 pages)

07/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

21/01/2008

Full accounts made up to 2007-02-28

View PDF (13 pages)

21/01/2008

Accounting reference date shortened from 30/06/07 to 28/02/07

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

09/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

28/11/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

24/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

14/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Certificate of change of name

View PDF (2 pages)

06/06/2004

New director appointed

View PDF (4 pages)

16/04/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

18/02/2004

Full accounts made up to 2003-07-04

View PDF (16 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Auditor's resignation

View PDF (1 pages)

13/08/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

21/04/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

03/03/2003

Full accounts made up to 2002-05-03

View PDF (16 pages)

08/09/2002

Director resigned

View PDF (1 pages)

23/05/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-05-04

View PDF (8 pages)

20/08/2001

Registered office changed on 21/08/01 from: park valley mills meltham road huddersfield west yorkshire HD4 7BH

View PDF (1 pages)

19/08/2001

Certificate of change of name

View PDF (2 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/05/2001

Ad 14/05/01--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

28/05/2001

Nc inc already adjusted 14/05/01

View PDF (1 pages)

28/05/2001

Resolutions

View PDF (0 pages)

28/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

08/05/2001

Registered office changed on 09/05/01

View PDF (0 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (3 pages)

21/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (4 pages)

26/07/2000

Certificate of change of name

View PDF (2 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (3 pages)

19/07/2000

Registered office changed on 20/07/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

04/04/2000

Incorporation

View PDF (16 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Full

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Roberts, Timothy Guy	Director	02/01/2001 - 29/03/2001	34
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/04/2000 - 19/04/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/04/2000 - 19/04/2000	12820
Mackenzie, Andrew Macgregor	Director	19/04/2000 - 02/01/2001	92
Hanson, Paul Henry Thorarinn	Director	26/02/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About PAUL SPEAK HDGS LIMITED

PAUL SPEAK HDGS LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire BD10 9TQ. There are currently 3 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 PAUL SPEAK HDGS LIMITED?

PAUL SPEAK HDGS LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 29/11/2010.

Where is PAUL SPEAK HDGS LIMITED located?

PAUL SPEAK HDGS LIMITED is registered at Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire BD10 9TQ.

What does PAUL SPEAK HDGS LIMITED do?

PAUL SPEAK HDGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PAUL SPEAK HDGS LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via compulsory strike-off.