Specs Galore (Morpeth) Limited

Company Name	Specs Galore (Morpeth) Limited
Company Status	Dissolved
Company Number	02959691
Category	Private Limited Company
Incorporation Date	17 August 1994(29 years, 8 months ago)
Dissolution Date	21 December 2011 (12 years, 4 months ago)

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	12 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 21 December 2011)
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(2 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (closed 21 December 2011)
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(5 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 21 December 2011)
Role	Company Director
Correspondence Address	7 Meadow Burn Amble Northumberland NE65 0PH

Director Name	Maureen Theresa Dickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 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	12 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	45 Blackdene Ashington Northumberland NE63 8TL

Director Name	Darren Park
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	11 Chamberlain Street Blyth Northumberland NE24 3EJ

Director Name	Jane Park
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1996)
Role	Optician
Correspondence Address	11 Chamberlain Street Blyth Northumberland NE24 3EJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Secretaries Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	C/O Tenon Recovery 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

Financials

Year	2014
Net Worth	£9,006
Cash	£103
Current Liabilities	£34,889

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 December 2011	Final Gazette dissolved following liquidation (1 page)
21 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2011	Final Gazette dissolved following liquidation (1 page)
21 September 2011	Liquidators' statement of receipts and payments to 15 September 2011 (5 pages)
21 September 2011	Liquidators statement of receipts and payments to 15 September 2011 (5 pages)
21 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2011	Liquidators' statement of receipts and payments to 15 September 2011 (5 pages)
9 May 2011	Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
9 May 2011	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
9 May 2011	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
25 October 2010	Liquidators statement of receipts and payments to 15 October 2010 (5 pages)
25 October 2010	Liquidators' statement of receipts and payments to 15 October 2010 (5 pages)
25 October 2010	Liquidators' statement of receipts and payments to 15 October 2010 (5 pages)
28 April 2010	Liquidators' statement of receipts and payments to 15 April 2010 (5 pages)
28 April 2010	Liquidators statement of receipts and payments to 15 April 2010 (5 pages)
28 April 2010	Liquidators' statement of receipts and payments to 15 April 2010 (5 pages)
21 April 2009	Appointment of a voluntary liquidator (1 page)
21 April 2009	Statement of affairs with form 4.19 (7 pages)
21 April 2009	Appointment of a voluntary liquidator (1 page)
21 April 2009	Statement of affairs with form 4.19 (7 pages)
21 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16 (1 page)
21 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2009	Registered office changed on 28/03/2009 from rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
28 March 2009	Registered office changed on 28/03/2009 from rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
9 October 2008	Secretary's Change of Particulars / ethel lazenby / 06/10/2008 / HouseName/Number was: , now: 7; Street was: 10 south lawn, barmoor castle, now: meadow burn; Area was: country park, lowick, now: amble; Post Town was: berwick upon tweed, now: amble; Region was: , now: northumberland; Post Code was: TD15 2TR, now: NE65 0PH (1 page)
9 October 2008	Return made up to 17/08/08; full list of members (3 pages)
9 October 2008	Secretary's change of particulars / ethel lazenby / 06/10/2008 (1 page)
9 October 2008	Return made up to 17/08/08; 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 17/08/07; full list of members (2 pages)
22 October 2007	Return made up to 17/08/07; 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)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Return made up to 17/08/06; full list of members (2 pages)
23 August 2006	Return made up to 17/08/06; full list of members (2 pages)
23 August 2006	Secretary's particulars changed (1 page)
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)
25 August 2005	Registered office changed on 25/08/05 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
25 August 2005	Return made up to 17/08/05; full list of members (2 pages)
25 August 2005	Return made up to 17/08/05; full list of members (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (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)
15 September 2004	Return made up to 17/08/04; full list of members (7 pages)
15 September 2004	Return made up to 17/08/04; full list of members (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)
13 November 2003	Return made up to 17/08/03; full list of members (7 pages)
13 November 2003	Return made up to 17/08/03; 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)
8 September 2002	Return made up to 17/08/02; full list of members (7 pages)
8 September 2002	Return made up to 17/08/02; 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)
6 September 2001	Return made up to 17/08/01; full list of members (6 pages)
6 September 2001	Return made up to 17/08/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 September 2000	Return made up to 17/08/00; full list of members (5 pages)
29 September 2000	Return made up to 17/08/00; full list of members (5 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
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 (6 pages)
28 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 September 1999	Return made up to 17/08/99; full list of members (6 pages)
2 September 1999	Return made up to 17/08/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 October 1998	Return made up to 17/08/98; no change of members (4 pages)
16 October 1998	Return made up to 17/08/98; no change of members (4 pages)
24 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Particulars of mortgage/charge (7 pages)
17 September 1998	Particulars of mortgage/charge (7 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 October 1997	Return made up to 17/08/97; no change of members (4 pages)
7 October 1997	Return made up to 17/08/97; no change of members (4 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
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)
12 September 1996	Return made up to 17/08/96; full list of members (6 pages)
12 September 1996	Return made up to 17/08/96; full list of members (6 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
4 October 1995	Return made up to 17/08/95; full list of members (8 pages)
4 October 1995	Return made up to 17/08/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Specs Galore (Morpeth) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check