SPECTACULAR DRIVEWAYS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

04539313

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

27/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (22 pages)

30/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

30/09/2010

Resolutions

View PDF (1 pages)

30/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2010

Termination of appointment of Christopher Helliwell as a secretary

View PDF (1 pages)

09/09/2010

Registered office address changed from Waterhouse Mill Albert Street Lockwood Huddersfield West Yorkshire HD1 3PR on 2010-09-10

View PDF (2 pages)

31/08/2010

Appointment of Mr Christian Dyson as a director

View PDF (2 pages)

18/02/2010

Certificate of change of name

View PDF (2 pages)

18/02/2010

Change of name notice

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

15/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

26/01/2009

Appointment Terminated Director helen quinn

View PDF (1 pages)

07/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/05/2008

Registered office changed on 23/05/2008 from waterhouse mill albert street lockwood huddersfield west yorkshire HD1 3PR

View PDF (1 pages)

14/02/2008

Registered office changed on 15/02/08 from: 11 wellfield road, lindley huddersfield west yorkshire HD3 4AX

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

13/12/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

08/02/2006

Accounting reference date shortened from 05/04/06 to 31/12/05

View PDF (1 pages)

25/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (1 pages)

11/01/2005

Return made up to 19/09/04; full list of members

View PDF (6 pages)

24/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

24/08/2004

Accounting reference date shortened from 30/09/04 to 05/04/04

View PDF (1 pages)

01/12/2003

Registered office changed on 02/12/03 from: 9 wellfield road, lindley huddersfield west yorkshire HD3 4AX

View PDF (1 pages)

30/11/2003

Registered office changed on 01/12/03 from: 11 wellfield road, marsh huddersfield west yorkshire HD3 4AX

View PDF (1 pages)

27/11/2003

Registered office changed on 28/11/03 from: 9 wellfield road, marsh huddersfield west yorkshire HD3

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

05/11/2003

Certificate of change of name

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

18/09/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/09/2002 - 29/07/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/09/2002 - 29/07/2003	9239
Quinn, Helen Barbara	Director	13/01/2003 - 25/01/2009	3
Quinn, John Bernard	Director	10/01/2008 - Present	2
Mcgregor, Ian	Secretary	12/11/2003 - 05/09/2005	12

Persons with Significant Control

No PSC data available.

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Description

About SPECTACULAR DRIVEWAYS (U.K.) LIMITED

SPECTACULAR DRIVEWAYS (U.K.) LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. 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 SPECTACULAR DRIVEWAYS (U.K.) LIMITED?

SPECTACULAR DRIVEWAYS (U.K.) LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 27/02/2012.

Where is SPECTACULAR DRIVEWAYS (U.K.) LIMITED located?

SPECTACULAR DRIVEWAYS (U.K.) LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does SPECTACULAR DRIVEWAYS (U.K.) LIMITED do?

SPECTACULAR DRIVEWAYS (U.K.) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SPECTACULAR DRIVEWAYS (U.K.) LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved following liquidation.