SPEELHOUT (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02042069

Incorporation date

29/07/1986

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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13/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

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13/06/2010

Director's details changed for Henning Anderson Brochner on 2010-04-20

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13/06/2010

Director's details changed for Mr per Madsen on 2010-04-20

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13/06/2010

Director's details changed for Mrs Connie Astrup-Larsen on 2010-04-20

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13/06/2010

Director's details changed for Mr Claus Stagaard Juul on 2010-04-20

View PDF (2 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/10/2009

Appointment of Kerrin Howard Smith as a director

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29/09/2009

Appointment Terminated Secretary lindsey geraghty

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29/09/2009

Secretary appointed jacqueline brandon

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28/05/2009

Return made up to 20/04/09; full list of members

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21/05/2009

Director appointed mr claus stagaard juul

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21/05/2009

Appointment Terminated Director robert goss

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24/02/2009

Director appointed henning anderson brochner

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20/11/2008

Director appointed mrs connie astrup-larsen

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20/11/2008

Director appointed mr per madsen

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17/07/2008

Full accounts made up to 2007-12-31

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03/06/2008

Secretary's Change of Particulars / lindsey turney / 27/05/2008 / Surname was: turney, now: geraghty; HouseName/Number was: , now: 239; Street was: 239 clifton road, now: clifton road

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08/05/2008

Return made up to 20/04/08; full list of members

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17/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/05/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Return made up to 20/04/07; full list of members

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20/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/05/2006

Return made up to 20/04/06; full list of members

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23/05/2006

Location of register of members (non legible)

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23/05/2006

Location of register of members

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23/05/2006

Location of register of members

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23/05/2006

Location of debenture register

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23/05/2006

Registered office changed on 24/05/06 from: 21 roebuck way knowlhill milton keynes MK5 8HL

View PDF (1 pages)

23/05/2006

Registered office changed on 24/05/06 from: 20 denbigh hall industrial estate, denbigh hall, bletchley milton keynes buckinghamshire MK3 7QT

View PDF (1 pages)

19/09/2005

Full accounts made up to 2004-12-31

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27/04/2005

Return made up to 20/04/05; full list of members

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24/06/2004

Return made up to 20/04/04; full list of members

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24/06/2004

Director's particulars changed

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09/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/06/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

18/03/2002

Full accounts made up to 2001-12-31

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28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Secretary resigned

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06/06/2001

New director appointed

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20/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

17/05/2001

Director resigned

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09/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/10/2000

Director resigned

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03/10/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

22/05/2000

Location of register of members address changed

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10/02/2000

Registered office changed on 11/02/00 from: unit 5E fort wallington industrial estate fareham hampshire PO15 5SB

View PDF (1 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

03/01/2000

Secretary resigned

View PDF (1 pages)

09/09/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

19/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (2 pages)

07/05/1998

Return made up to 20/04/98; no change of members

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07/05/1998

Secretary's particulars changed

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05/02/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

24/03/1997

Full accounts made up to 1996-12-31

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08/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

17/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

30/06/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

25/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

23/05/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

23/05/1995

Secretary's particulars changed

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21/06/1994

Return made up to 20/04/94; no change of members

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21/06/1994

Director's particulars changed

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21/06/1994

Accounts for a small company made up to 1994-03-31

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15/07/1993

Accounts for a small company made up to 1993-03-31

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06/07/1993

Return made up to 20/04/93; full list of members

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06/07/1993

Secretary's particulars changed;director's particulars changed

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05/07/1992

Accounts for a small company made up to 1992-03-31

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05/07/1992

Return made up to 20/04/92; no change of members

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18/02/1992

Return made up to 19/04/91; no change of members

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06/11/1991

Accounts for a small company made up to 1991-03-31

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09/10/1990

Return made up to 20/04/90; full list of members

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27/09/1990

Accounts for a small company made up to 1990-03-31

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18/02/1990

Accounts for a small company made up to 1989-07-31

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18/02/1990

Accounts for a small company made up to 1988-07-31

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18/02/1990

Accounting reference date shortened from 31/07 to 31/03

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04/10/1989

Return made up to 20/04/89; full list of members

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18/07/1989

Full accounts made up to 1987-07-31

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03/08/1988

Return made up to 27/01/88; full list of members

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12/02/1987

Accounting reference date extended from 31/03 to 31/07

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30/11/1986

Registered office changed on 01/12/86 from: 7 high street rayleigh essex SS6 7EU

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10/08/1986

Secretary resigned;new secretary appointed

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29/07/1986

Certificate of 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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
Goss, Robert Stanley	Director	18/04/2001 - 30/04/2009	30
Miller, Bruce William	Director	06/04/1999 - 25/09/2000	2
Smith, Kerrin Howard	Director	01/09/2009 - Present	2
Astrup-Larsen, Connie	Director	20/11/2008 - Present	4
Juul, Claus Stagaard	Director	19/05/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SPEELHOUT (U.K.) LIMITED

SPEELHOUT (U.K.) LIMITED is an(a) Dissolved company incorporated on 29/07/1986 with the registered office located at 21 Roebuck Way, Knowlhill, Milton Keynes MK5 8HL. There are currently 6 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 SPEELHOUT (U.K.) LIMITED?

SPEELHOUT (U.K.) LIMITED is currently Dissolved. It was registered on 29/07/1986 and dissolved on 25/04/2011.

Where is SPEELHOUT (U.K.) LIMITED located?

SPEELHOUT (U.K.) LIMITED is registered at 21 Roebuck Way, Knowlhill, Milton Keynes MK5 8HL.

What does SPEELHOUT (U.K.) LIMITED do?

SPEELHOUT (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

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

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.