Company NameSpecialpace Limited
Company StatusDissolved
Company Number02852704
CategoryPrivate Limited Company
Incorporation Date13 September 1993(30 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameBarry Kelly
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1993(2 months after company formation)
Appointment Duration30 years, 4 months
RoleWelder
Correspondence Address45 King Street
Birtley
Chester Le St
County Durham
DH3 1EF
Director NameMr John Kelly
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1993(2 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address27 Hawks Fell
Felling
Tyne And Wear
Ne8
Secretary NameMr John Kelly
NationalityBritish
StatusCurrent
Appointed17 November 1993(2 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address27 Hawks Fell
Felling
Tyne And Wear
Ne8
Director NameSteven Kelly
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1999(6 years, 2 months after company formation)
Appointment Duration24 years, 4 months
RoleEngineer
Correspondence Address75 Coalsfoot Gardens
Gateshead
Tyne & Wear
NE10 9RE
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed13 September 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed13 September 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressFernwood House
Fernwood Road, Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£108,573
Gross Profit£49,817
Net Worth-£3,197
Cash£3,003
Current Liabilities£52,209

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

18 November 2005Dissolved (1 page)
18 August 2005Return of final meeting of creditors (1 page)
10 September 2002Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page)
12 September 2001Order of court to wind up (2 pages)
11 September 2001Order of court to wind up (1 page)
11 September 2001Appointment of a liquidator (1 page)
30 August 2001Registered office changed on 30/08/01 from: unit 3 lees yard mary avenue birtley tyne and wear DH3 1JF (1 page)
22 November 2000Return made up to 13/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 July 2000Full accounts made up to 30 September 1998 (10 pages)
14 June 2000Full accounts made up to 30 September 1997 (9 pages)
2 June 2000Full accounts made up to 30 September 1996 (9 pages)
2 June 2000Full accounts made up to 30 September 1995 (1 page)
29 February 2000New director appointed (2 pages)
12 January 2000Accounts for a small company made up to 30 September 1994 (9 pages)
8 September 1999Return made up to 13/09/99; no change of members (4 pages)
5 August 1999Director's particulars changed (1 page)
10 November 1998Return made up to 13/09/98; no change of members (4 pages)
10 November 1997Return made up to 13/09/97; full list of members (6 pages)
11 December 1996Return made up to 13/09/96; no change of members (4 pages)
20 December 1995Return made up to 13/09/95; no change of members (4 pages)