Company NameSpeywest Properties Ltd
DirectorJane Thompson
Company StatusDissolved
Company Number04069391
CategoryPrivate Limited Company
Incorporation Date11 September 2000(20 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings

Directors

Director NameJane Thompson
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressGreenacre 55 Meadowfield Road
Stocksfield
Northumberland
NE43 7PZ
Secretary NameJane Thompson
NationalityBritish
StatusCurrent
Appointed11 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressGreenacre 55 Meadowfield Road
Stocksfield
Northumberland
NE43 7PZ
Director NameBarbara Elaine Caldicott
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(same day as company formation)
RoleTeacher
Correspondence AddressThe Old Vicarage
Killingworth Village
Newcastle
NE12 6BL
Director NameJames Peel
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressMarvic
Station Bank
Prudhoe
Northumberland
NE42 6NQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressViscom House
South Shore Road
Gateshead
Tyne & Wear
NE8 3AE
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2001 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 March 2006Dissolved (1 page)
12 December 2005Completion of winding up (1 page)
31 March 2005Order of court to wind up (2 pages)
1 December 2004Return made up to 11/09/04; full list of members (7 pages)
17 February 2004Director resigned (1 page)
18 November 2003Return made up to 11/09/03; full list of members (7 pages)
29 July 2003Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 March 2003Director resigned (1 page)
26 November 2002Return made up to 11/09/02; full list of members (7 pages)
7 November 2001Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 July 2001New director appointed (2 pages)
11 July 2001New secretary appointed;new director appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001Ad 11/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 June 2001Registered office changed on 25/06/01 from: the old vicarage killingworth village newcastle upon tyne NE12 6BL (1 page)
28 September 2000Director resigned (1 page)
28 September 2000Secretary resigned (1 page)
28 September 2000Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
11 September 2000Incorporation (12 pages)