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SPEKE RUBBER COMPANY LIMITED

Learn more about SPEKE RUBBER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE NOOK, 7 IVYHURST CLOSE, LIVERPOOL, L19 3PJ

SPEKE RUBBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00353021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.15
dissolution date: 2008.05.07
last member list: 2005.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
  • 5119 - Agents in sale of variety of goods
Company SPEKE RUBBER COMPANY LIMITED was a Private Limited Company, registration number 00353021, established in United Kingdom on the 15. May 1939. The company was dissolved. The company was in business for 77 years and 6 months. The company used to be located at THE NOOK, 7 IVYHURST CLOSE, LIVERPOOL, L19 3PJ. Business of the company SPEKE RUBBER COMPANY LIMITED by SIC and NACE code were "5142 - Wholesale of clothing and footwear", "5119 - Agents in sale of variety of goods". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.07. The latest accounts are filed up to 2006.05.31. The latest annual return was filed up to 2005.10.18. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.18
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1948.11.18

List of company documents:

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Find out more information about SPEKE RUBBER COMPANY LIMITED. Our website makes it possible to view other available documents related to SPEKE RUBBER COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
Child documents:
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/05/93
Form type: ELRES
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/05/93
Form type: ELRES
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/93
Form type: 363(287)
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/90 FROM:, VALLEYFIELD, 1 STRATFORD RD., LIVERPOOL L19 3RH
Form type: 287
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.06.22

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Company directors and board members:

THOMAS JAMES IRVINE (dissolve)
Secretary, 1994.10.01 - 2008.05.07
THE NOOK 7 IVYHURST CLOSE , LIVERPOOL
L19 3PJ, MERSEYSIDE
THOMAS JAMES IRVINE (dissolve)
Director, RETIRED, 2006.05.31 - 2008.05.07
THE NOOK 7 IVYHURST CLOSE , LIVERPOOL
L19 3PJ, MERSEYSIDE
NICHOLAS JAMES IRVINE (dissolve)
Secretary, 1991.10.18 - 1994.10.01
70 GLENDYKE ROAD , LIVERPOOL
L18 9TH, MERSEYSIDE
STUART JOHN ARNOLD (dissolve)
Director, ACCOUNTANT, 2004.03.01 - 2006.05.31
42 CHARTERHOUSE ROAD WOOLTON , LIVERPOOL
L25 8SU
JENNIFER SHAW IRVINE (dissolve)
Director, 1991.10.18 - 1993.05.30
10 BEMPTON ROAD , LIVERPOOL
L17 5BB
NICHOLAS JAMES IRVINE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.18 - 2003.10.10
THE NOOK 7 IVYHURST CLOSE , LIVERPOOL
L19 3PJ, MERSEYSIDE
KAREN ELIZABETH SMITH (dissolve)
Director, 1991.10.18 - 1994.05.05
9 CABOT CLOSE OLD HALL , WARRINGTON
WA5 5QQ, CHESHIRE

Information about the Private Limited Company SPEKE RUBBER COMPANY LIMITED 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: 2016.04.27. Reload the data