Specs Galore Limited

Company Name	Specs Galore Limited
Company Status	Dissolved
Company Number	02519915
Category	Private Limited Company
Incorporation Date	9 July 1990(33 years, 10 months ago)
Dissolution Date	29 August 2013 (10 years, 8 months ago)
Previous Name	Photoadd Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Neil Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	22 years, 1 month (closed 29 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Warkworth Avenue Blyth Northumberland NE24 3LH

Director Name	Roy Hughes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(6 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (closed 29 August 2013)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	45 Blackdene Ashington Northumberland NE63 8TL

Secretary Name	Ethel Mildred Lazenby
Nationality	British
Status	Closed
Appointed	01 July 2000(9 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (closed 29 August 2013)
Role	Company Director
Correspondence Address	10 South Lawn, Barmoor Castle Country Park, Lowick Berwick Upon Tweed TD15 2TR Scotland

Director Name	Maureen Theresa Dickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	3 Knox Close Bedlington Northumberland NE22 5LH

Director Name	Mrs Myra Jane Hughes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	45 Blackdene Ashington Northumberland NE63 8TL

Secretary Name	Mr Neil Wilson
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	88 The Gables Widdrington Morpeth Northumberland NE61 5RB

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Shareholders

3 at £1	Specs Galore (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,175
Cash	£1,252
Current Liabilities	£159,807

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
12 December 2012	Liquidators statement of receipts and payments to 25 October 2012 (14 pages)
12 December 2012	Liquidators' statement of receipts and payments to 25 October 2012 (14 pages)
12 December 2012	Liquidators' statement of receipts and payments to 25 October 2012 (14 pages)
10 January 2012	Liquidators' statement of receipts and payments to 25 October 2011 (14 pages)
10 January 2012	Liquidators statement of receipts and payments to 25 October 2011 (14 pages)
10 January 2012	Liquidators' statement of receipts and payments to 25 October 2011 (14 pages)
10 November 2010	Statement of affairs with form 4.19 (6 pages)
10 November 2010	Appointment of a voluntary liquidator (1 page)
10 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-26 (1 page)
10 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 November 2010	Appointment of a voluntary liquidator (1 page)
10 November 2010	Statement of affairs with form 4.19 (6 pages)
14 October 2010	Registered office address changed from Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG on 14 October 2010 (2 pages)
13 August 2010	Director's details changed for Roy Hughes on 24 June 2010 (2 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 3 (5 pages)
13 August 2010	Director's details changed for Roy Hughes on 24 June 2010 (2 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 3 (5 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 October 2007	Return made up to 30/06/07; full list of members (2 pages)
22 October 2007	Return made up to 30/06/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
13 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
26 August 2005	Location of debenture register (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Return made up to 30/06/05; full list of members (2 pages)
26 August 2005	Return made up to 30/06/05; full list of members (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
26 August 2005	Location of debenture register (1 page)
26 August 2005	Location of register of members (1 page)
21 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
19 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
5 August 2003	Return made up to 30/06/03; full list of members (7 pages)
5 August 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
28 August 2002	Return made up to 30/06/02; full list of members (7 pages)
28 August 2002	Return made up to 30/06/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 July 2001	Return made up to 30/06/01; full list of members (6 pages)
26 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
23 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
18 July 2000	Return made up to 30/06/00; full list of members (6 pages)
18 July 2000	Return made up to 30/06/00; full list of members (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: 20,collingwood street newcastle upon tyne NE99 1YQ (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 20,collingwood street newcastle upon tyne NE99 1YQ (1 page)
28 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 August 1999	Return made up to 30/06/99; no change of members (4 pages)
3 August 1999	Return made up to 30/06/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
24 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Particulars of mortgage/charge (7 pages)
11 September 1998	Particulars of mortgage/charge (7 pages)
12 August 1998	Return made up to 30/06/98; full list of members (6 pages)
12 August 1998	Return made up to 30/06/98; full list of members (6 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 September 1997	Return made up to 30/06/97; no change of members (4 pages)
23 September 1997	Return made up to 30/06/97; no change of members (4 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
11 March 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
11 March 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
1 August 1996	Return made up to 30/06/96; no change of members (4 pages)
1 August 1996	Return made up to 30/06/96; no change of members (4 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
24 July 1995	Return made up to 30/06/95; full list of members (6 pages)
24 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
22 August 1990	Company name changed photoadd LIMITED\certificate issued on 23/08/90 (2 pages)
22 August 1990	Company name changed photoadd LIMITED\certificate issued on 23/08/90 (2 pages)

Specs Galore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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