SPECS GALORE (MORPETH) LIMITED

Key Data

Status

Dissolved

Company No.

02959691

Incorporation date

16/08/1994

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1994)

20/12/2011

Final Gazette dissolved following liquidation

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20/09/2011

Liquidators' statement of receipts and payments to 2011-09-15

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20/09/2011

Return of final meeting in a creditors' voluntary winding up

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08/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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24/10/2010

Liquidators' statement of receipts and payments to 2010-10-15

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-15

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20/04/2009

Statement of affairs with form 4.19

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20/04/2009

Appointment of a voluntary liquidator

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20/04/2009

Resolutions

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27/03/2009

Registered office changed on 28/03/2009 from rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG

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08/10/2008

Return made up to 17/08/08; full list of members

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08/10/2008

Secretary's Change of Particulars / ethel lazenby / 06/10/2008 / HouseName/Number was: , now: 7; Street was: 10 south lawn, barmoor castle, now: meadow burn; Area was: country park, lowick, now: amble; 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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21/10/2007

Return made up to 17/08/07; 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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22/08/2006

Return made up to 17/08/06; full list of members

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22/08/2006

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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24/08/2005

Return made up to 17/08/05; full list of members

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24/08/2005

Registered office changed on 25/08/05 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 17/08/04; full list of members

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18/07/2004

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

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12/11/2003

Return made up to 17/08/03; full list of members

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27/07/2003

Accounts for a small company made up to 2002-09-30

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07/09/2002

Return made up to 17/08/02; full list of members

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02/05/2002

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

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05/09/2001

Return made up to 17/08/01; full list of members

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22/03/2001

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

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28/09/2000

Return made up to 17/08/00; full list of members

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16/08/2000

Secretary resigned

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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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27/02/2000

Accounts for a small company made up to 1999-09-30

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01/09/1999

Return made up to 17/08/99; full list of members

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01/03/1999

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

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15/10/1998

Return made up to 17/08/98; no change of members

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23/09/1998

Declaration of satisfaction of mortgage/charge

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16/09/1998

Particulars of mortgage/charge

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04/02/1998

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

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06/10/1997

Return made up to 17/08/97; no change of members

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19/03/1997

Director resigned

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19/03/1997

New director appointed

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18/03/1997

Director resigned

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10/03/1997

Accounts for a small company made up to 1996-09-30

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11/09/1996

Return made up to 17/08/96; full list of members

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19/06/1996

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

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17/01/1996

Resolutions

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17/01/1996

Director resigned

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17/01/1996

Director resigned

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03/10/1995

Return made up to 17/08/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/12/1994

Particulars of mortgage/charge

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06/11/1994

New director appointed

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16/10/1994

Resolutions

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16/10/1994

Ad 12/10/94--------- £ si 998@1=998 £ ic 2/1000

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16/10/1994

Accounting reference date notified as 30/09

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16/10/1994

New director appointed

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16/10/1994

New director appointed

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16/10/1994

Director resigned;new director appointed

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16/10/1994

New director appointed

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03/09/1994

Secretary resigned;new secretary appointed

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03/09/1994

Director resigned;new director appointed

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03/09/1994

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

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16/08/1994

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

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 (MORPETH) LIMITED

SPECS GALORE (MORPETH) LIMITED is an(a) Dissolved company incorporated on 16/08/1994 with the registered office located at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 (MORPETH) LIMITED?

SPECS GALORE (MORPETH) LIMITED is currently Dissolved. It was registered on 16/08/1994 and dissolved on 20/12/2011.

Where is SPECS GALORE (MORPETH) LIMITED located?

SPECS GALORE (MORPETH) LIMITED is registered at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does SPECS GALORE (MORPETH) LIMITED do?

SPECS GALORE (MORPETH) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

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

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.