SPEIRS HOUSE

Key Data

Status

Dissolved

Company No.

06373435

Incorporation date

16/09/2007

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2007)

01/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/02/2011

Registered office address changed from 2 Savoy Place London WC2R 0BL United Kingdom on 2011-02-10

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09/02/2011

Declaration of solvency

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09/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2011

Resolutions

View PDF (1 pages)

01/02/2011

Termination of appointment of Michael Withers as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Peter Weaver as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Derick Manning as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of John Main as a director

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01/02/2011

Termination of appointment of Paul Cook as a director

View PDF (1 pages)

27/01/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

13/10/2010

Annual return made up to 2010-09-18 no member list

View PDF (8 pages)

13/10/2010

Annual return made up to 2010-09-17 no member list

View PDF (9 pages)

23/02/2010

Registered office address changed from The Chesters Traps Lane New Malden Surrey KT3 4SF on 2010-02-24

View PDF (1 pages)

20/01/2010

Resolutions

View PDF (9 pages)

20/01/2010

Appointment of Air Vice Marshall John Bartram Main as a director

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19/01/2010

Appointment of Mr Derick John Manning as a director

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19/01/2010

Appointment of Mr Peter Stanley Weaver as a director

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14/01/2010

Termination of appointment of Mary Stewart as a director

View PDF (1 pages)

14/01/2010

Termination of appointment of a director

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14/01/2010

Termination of appointment of James Robert Drew as a director

View PDF (1 pages)

14/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (4 pages)

29/11/2009

Previous accounting period shortened from 2009-09-30 to 2009-06-30

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-09-17 no member list

View PDF (3 pages)

09/11/2009

Termination of appointment of Thomas Bennett as a director

View PDF (1 pages)

09/11/2009

Appointment of Mrs Mary Anne Stewart as a director

View PDF (2 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Appointment of Professor Michael John Withers as a director

View PDF (2 pages)

20/10/2009

Appointment of Brigadier James Robert Drew as a director

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20/10/2009

Appointment of Mr Archibald Colin Cunningham as a director

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20/10/2009

Termination of appointment of Stanley Goddard as a director

View PDF (1 pages)

01/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

27/01/2009

Director appointed paul robert leonard cook

View PDF (2 pages)

20/01/2009

Appointment Terminate, Director And Secretary William Stanley Jones Logged Form

View PDF (1 pages)

14/10/2008

Annual return made up to 17/09/08

View PDF (3 pages)

10/08/2008

Secretary Appointed William Stanley Logged Form

View PDF (1 pages)

06/08/2008

Secretary appointed dr william stanley jones

View PDF (2 pages)

14/07/2008

Appointment Terminated Secretary james kelleher

View PDF (1 pages)

30/04/2008

Resolutions

View PDF (16 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

Registered office changed on 18/01/08 from: the institution of electrical engineers 2 savoy place london WC2R 0BL

View PDF (1 pages)

16/09/2007

Incorporation

View PDF (27 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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 SPEIRS HOUSE

SPEIRS HOUSE is an(a) Dissolved company incorporated on 16/09/2007 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEIRS HOUSE?

SPEIRS HOUSE is currently Dissolved. It was registered on 16/09/2007 and dissolved on 01/12/2011.

Where is SPEIRS HOUSE located?

SPEIRS HOUSE is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does SPEIRS HOUSE do?

SPEIRS HOUSE operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SPEIRS HOUSE?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.