SPECS GALORE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02961262

Incorporation date

22/08/1994

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/1994)

01/08/2011

Final Gazette dissolved via compulsory strike-off

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18/04/2011

First Gazette notice for compulsory strike-off

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24/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

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24/08/2009

Return made up to 23/08/09; full list of members

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09/08/2009

Total exemption small company accounts made up to 2008-09-30

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04/09/2008

Return made up to 23/08/08; full list of members

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04/09/2008

Secretary's Change of Particulars / ethel lazenby / 08/08/2008 / HouseName/Number was: , now: 7; Street was: 10 south lawn, barmoor castle, now: meadow burn; Area was: country park, lowick, now: ; Post Town was: berwick upon tweed, now: amble; Region was: , now: northumberland; Post Code was: TD15 2TR, now: NE65 0PH

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24/06/2008

Total exemption small company accounts made up to 2007-09-30

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28/11/2007

Return made up to 23/08/07; full list of members

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11/06/2007

Total exemption small company accounts made up to 2006-09-30

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10/09/2006

Return made up to 23/08/06; full list of members

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10/09/2006

Secretary's particulars changed

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

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20/10/2005

Return made up to 23/08/05; full list of members

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20/10/2005

Secretary's particulars changed

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17/10/2005

Registered office changed on 18/10/05 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ

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20/04/2005

Accounts for a small company made up to 2004-09-30

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14/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

18/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

23/11/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

27/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

21/11/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

02/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

05/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

28/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New secretary appointed

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14/05/2000

Registered office changed on 15/05/00 from: 20 collingwood street newcastle upon tyne NE99 1YQ

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16/03/2000

Full accounts made up to 1999-09-30

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01/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/10/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

06/10/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

Director resigned

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10/03/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

11/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

19/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

04/10/1995

Return made up to 23/08/95; full list of members

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08/04/1995

Statement of affairs

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08/04/1995

Ad 20/10/94--------- £ si 3@1

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23/10/1994

Ad 02/10/94--------- £ si 3@1=3 £ ic 3/6

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25/09/1994

Resolutions

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25/09/1994

Resolutions

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25/09/1994

Accounting reference date notified as 30/09

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25/09/1994

Ad 20/09/94--------- £ si 1@1=1 £ ic 2/3

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25/09/1994

New director appointed

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25/09/1994

New director appointed

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25/09/1994

Director resigned;new director appointed

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03/09/1994

Director resigned;new director appointed

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03/09/1994

Secretary resigned;new secretary appointed

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03/09/1994

Registered office changed on 04/09/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

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22/08/1994

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPECS GALORE (HOLDINGS) LIMITED

SPECS GALORE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 22/08/1994 with the registered office located at Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne NE12 8EG. 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 SPECS GALORE (HOLDINGS) LIMITED?

SPECS GALORE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 22/08/1994 and dissolved on 01/08/2011.

Where is SPECS GALORE (HOLDINGS) LIMITED located?

SPECS GALORE (HOLDINGS) LIMITED is registered at Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne NE12 8EG.

What is the latest filing for SPECS GALORE (HOLDINGS) LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via compulsory strike-off.