| Company Name | Specs Galore (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02961262 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1994(29 years, 8 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Wilson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(4 weeks after company formation) |
| Appointment Duration | 16 years, 10 months (closed 02 August 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, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 02 August 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, 1 month (closed 02 August 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 | 20 September 1994(4 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 | 20 September 1994(4 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 | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 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 | 23 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 | 23 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 | 23 August 1994(same day as company formation) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Rmt, Gosforth Park Avenue Gosforth Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 September 2008 | Secretary's change of particulars / ethel lazenby / 08/08/2008 (1 page) |
| 5 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 5 September 2008 | Secretary's Change of Particulars / ethel lazenby / 08/08/2008 / HouseName/Number was: , now: 7; Street was: 10 south lawn, barmoor castle, now: meadow burn; Area was: country park, lowick, now: ; Post Town was: berwick upon tweed, now: amble; Region was: , now: northumberland; Post Code was: TD15 2TR, now: NE65 0PH (1 page) |
| 5 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 November 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 October 2005 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 21 October 2005 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 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 (5 pages) |
| 21 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 15 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 19 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 19 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 24 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 28 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 28 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 22 November 2002 | Return made up to 23/08/02; full list of members (8 pages) |
| 22 November 2002 | Return made up to 23/08/02; full list of members (8 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 6 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New secretary appointed (2 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) |
| 17 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 17 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 October 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 16 October 1998 | Return made up to 23/08/98; no change of members (4 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 23/08/97; full list of members (6 pages) |
| 7 October 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 20 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 11 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 12 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 12 September 1996 | Return made up to 23/08/96; no change of members (4 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) |
| 5 October 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 9 April 1995 | Ad 20/10/94--------- £ si 3@1 (2 pages) |
| 9 April 1995 | Statement of affairs (9 pages) |
| 9 April 1995 | Statement of affairs (18 pages) |
| 9 April 1995 | Ad 20/10/94--------- £ si 3@1 (2 pages) |