SPEYHAWK RETAIL PLC

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Key Data

Status

Dissolved

Company No.

02362944

Incorporation date

16/03/1989

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1989)

04/04/2016

Final Gazette dissolved via compulsory strike-off

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18/01/2016

First Gazette notice for compulsory strike-off

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16/11/1998

Director resigned

View PDF (1 pages)

04/10/1998

Receiver ceasing to act

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04/10/1998

Receiver's abstract of receipts and payments

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01/10/1998

Receiver ceasing to act

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20/07/1998

Receiver's abstract of receipts and payments

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13/07/1998

Receiver's abstract of receipts and payments

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09/07/1997

Receiver's abstract of receipts and payments

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27/05/1997

Receiver's abstract of receipts and payments

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27/05/1997

Receiver's abstract of receipts and payments

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24/10/1996

Receiver's abstract of receipts and payments

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26/07/1995

Director resigned

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30/04/1995

Receiver's abstract of receipts and payments

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30/04/1995

Receiver's abstract of receipts and payments

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/11/1994

Registered office changed on 02/11/94 from: osprey house lower square old isleworth middlesex TW7 6BN

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28/07/1994

Director resigned

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21/11/1993

Administrative Receiver's report

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29/06/1993

Appointment of receiver/manager

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27/06/1993

Appointment of receiver/manager

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16/03/1993

Return made up to 30/01/93; full list of members

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04/03/1993

Director resigned

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17/02/1993

New director appointed

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04/11/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

21/10/1992

Director resigned

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10/02/1992

Return made up to 30/01/92; no change of members

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22/10/1991

Director resigned

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01/05/1991

Ad 13/03/91--------- £ si 10000000@1=10000000 £ ic 50000/10050000

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01/05/1991

Resolutions

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01/05/1991

Resolutions

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01/05/1991

£ nc 100000/10100000 13/03/91

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21/04/1991

Full accounts made up to 1990-09-30

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15/04/1991

Return made up to 30/01/91; full list of members

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27/03/1991

Particulars of mortgage/charge

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27/03/1991

Particulars of mortgage/charge

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03/05/1990

Full accounts made up to 1989-09-30

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27/03/1990

Return made up to 30/01/90; full list of members

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17/05/1989

Memorandum and Articles of Association

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24/04/1989

Secretary resigned;new secretary appointed

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23/04/1989

New director appointed

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20/04/1989

Certificate of authorisation to commence business and borrow

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20/04/1989

Application to commence business

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19/04/1989

Wd 06/04/89 ad 23/03/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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12/04/1989

Certificate of change of name

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10/04/1989

Director resigned;new director appointed

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10/04/1989

Resolutions

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05/04/1989

Registered office changed on 06/04/89 from: suite 71 city business centre lower road london SE16 1AA

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05/04/1989

Secretary resigned;new secretary appointed

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05/04/1989

Accounting reference date notified as 30/09

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16/03/1989

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

29/09/1991

Last change occurred

29/09/1991

Accounts

Accounts

Total Exemption Full

Last made up date

29/09/1991

Next account date

29/09/1992

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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

1

Person	Title	Period	Connections
Mitchell, Caroline Ann	Director	11/02/1993 - 26/02/1993	-

Persons with Significant Control

0

No PSC data available.

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Description

About SPEYHAWK RETAIL PLC

SPEYHAWK RETAIL PLC is an(a) Dissolved company incorporated on 16/03/1989 with the registered office located at C/O Price Waterhouse, 5 Victoria Street, Windsor, Berkshire SL4 1HB. There is currently no 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 SPEYHAWK RETAIL PLC?

SPEYHAWK RETAIL PLC is currently Dissolved. It was registered on 16/03/1989 and dissolved on 04/04/2016.

Where is SPEYHAWK RETAIL PLC located?

SPEYHAWK RETAIL PLC is registered at C/O Price Waterhouse, 5 Victoria Street, Windsor, Berkshire SL4 1HB.

What does SPEYHAWK RETAIL PLC do?

SPEYHAWK RETAIL PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPEYHAWK RETAIL PLC?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.