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PAUL SPEAK MANUFACTURING COMPANY

Learn more about PAUL SPEAK MANUFACTURING COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP

PAUL SPEAK MANUFACTURING COMPANY on the map

Company type: Private Unlimited Company
Company number: 00066563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.07.10
last member list: 2002.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1730 - Finishing of textiles
  • 1723 - Worsted-type weaving
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.05.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/03 FROM:, ALBION MILLS, GREENGATES, BRADFORD, WEST YORKSHIRE BD10 9TQ
Form type: 287
Date: 2003.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/02
Form type: AA
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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FULL ACCOUNTS MADE UP TO 04/05/01
Form type: AA
Date: 2002.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, PARK VALLEY MILLS, MELTHAM ROAD LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE HD4 7BH
Form type: 287
Date: 2001.08.21
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COMPANY NAME CHANGED, PARKLAND MANUFACTURING COMPANY, CERTIFICATE ISSUED ON 20/08/01
Form type: CERTNM
Date: 2001.08.20
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
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REDUCTION OF ISSUED CAPITAL 15/02/01
Form type: WRES06
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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ADOPT ARTICLES 13/02/01
Form type: WRES01
Date: 2001.02.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.02.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.02.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.02.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.02.15
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
Form type: AA
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, ALBION MILLS, GREENGATES, BRADFORD, BD10 9TQ
Form type: 287
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97
Form type: AA
Date: 1998.02.23
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/96
Form type: AA
Date: 1997.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/95
Form type: AA
Date: 1995.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.18

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Company directors and board members:

DAVID BRIAN MURRAY (dissolve)
Secretary, 2002.03.01
CAILE HOUSE HARROGATE ROAD BISHOP MONKTON , HARROGATE
HG3 3QD
PAUL HENRY THORARINN HANSON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
SIMON JOHN BARRICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.12 - 1999.06.16
CYNDENE HOUSE ASSELBY , GOOLE
DN14 7HE, NORTH HUMBERSIDE
DAVID CHRISTOPHER HANSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.04 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOSEPH RAYMOND HOLAH (dissolve)
Secretary, 1991.07.12 - 1995.08.04
36 ROCKWOOD ROAD CALVERLEY , PUDSEY
LS28 5AA, WEST YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, 1999.06.16 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
BRIAN EDWARD BEAUMONT (dissolve)
Director, 1993.07.05 - 1998.04.30
25 ROYD TERRACE ARMITAGE BRIDGE , HUDDERSFIELD
HD4 7NZ
STEPHEN BUTTERWORTH (dissolve)
Director, 1992.06.01 - 1992.10.16
12 COSBY ROAD LITTLETHORPE , LEICESTER
LE9 5HF, LEICESTERSHIRE
MALCOLM CAMPBELL (dissolve)
Director, 1991.07.12 - 2000.02.18
1-14 LANGCLIFFE AVENUE , HARROGATE
HG2 8JQ, NORTH YORKSHIRE
ERNEST CLIFFE (dissolve)
Director, 1991.07.12 - 1994.08.31
5 BEAGLE AVENUE BEAUMONT PARK , HUDDERSFIELD
HD4 7AP, WEST YORKSHIRE
DONALD DEAN (dissolve)
Director, 1991.07.12 - 1993.10.31
THE GABLE 35 PARK ROAD MENSTON , ILKLEY
LS29 6EN, WEST YORKSHIRE
ANTHONY FLINT (dissolve)
Director, 1991.07.12 - 1999.01.12
20 DRINGTHORPE ROAD DRINGHOUSES , YORK
YO2 2NF, NORTH YORKSHIRE
PETER RODERICK FOWKES (dissolve)
Director, 1994.11.07 - 1998.04.30
182 HEANOR ROAD , ILKESTON
DE7 8TE, DERBYSHIRE
TERRY GORDON (dissolve)
Director, 1991.07.12 - 1992.08.14
22 CARR ROAD CALVERLEY , PUDSEY
LS28 5RH, WEST YORKSHIRE
ANTHONY RICHARD HANSON (dissolve)
Director, 1991.07.12 - 1996.05.31
LOW HOUSE THACKTHWAITE , PENRITH
CA11 0ND, CUMBRIA
DAVID CHRISTOPHER HANSON (dissolve)
Director, COMPANY SECRETARY, 1997.01.31 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOHN ANDREW JONAS HANSON (dissolve)
Director, COMPANY DIRECTOR, 2002.01.11 - 2002.08.16
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
JOHN ANDREW JONAS HANSON (dissolve)
Director, 1991.07.12 - 1995.08.14
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
JOSEPH RAYMOND HOLAH (dissolve)
Director, SECRETARY/DIRECTOR, 1991.07.12 - 1995.08.04
36 ROCKWOOD ROAD CALVERLEY , PUDSEY
LS28 5AA, WEST YORKSHIRE
BRYAN EDWIN LODDER (dissolve)
Director, 1995.01.23 - 1998.03.16
MANOR FARM HALAM SOUTHWELL , NEWARK
NG22 8AH, NOTTS
MOELLER (dissolve)
Director, 1991.07.12 - 1994.11.04
KELCLIFFE HOUSE NETHERFIELD DRIVE GUISELEY , LEEDS
LS20 9DF, WEST YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.12 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
MICHAEL DAVID ROWLEY (dissolve)
Director, 1991.07.12 - 1991.09.13
CROMWELL BOTTOM BARN , BRIGHOUSE
HD6 2RG, WEST YORKSHIRE
ROBERT JOHN WARREN SMITH (dissolve)
Director, 1993.09.13 - 1999.06.16
82 WETHERBY ROAD , HARROGATE
HG2 7SL, NORTH YORKSHIRE
LESLEY JOY SWEENEY (dissolve)
Director, 1991.07.12 - 2002.01.11
TALROSE COTTAGE 38 STOCKPORT ROAD LYNDGATE , OLDHAM
OL4 4JL, LANCASHIRE
STEVEN PAUL TAYLOR (dissolve)
Director, 1993.03.01 - 1998.09.03
PEAR TREE HOUSE 16 APPLEHAIGH , NOTTON
WF4 2NA, WEST YORKSHIRE
KEITH THORNTON (dissolve)
Director, 1991.07.12 - 1991.12.20
11 WALKER WOOD BAILDON , SHIPLEY
BD17 5BE, WEST YORKSHIRE
TREVOR FREDERICK WISEMAN (dissolve)
Director, 1991.11.19 - 1998.04.30
THE PRIORY MAIN STREET , SAXTON TADCASTER
LS24 9TY, NORTH YORKSHIRE

Companies near to PAUL SPEAK MANUFACTURING Co.

Information about the Private Unlimited Company PAUL SPEAK MANUFACTURING COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data