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PAUL SPEAK DESIGN LIMITED

Learn more about PAUL SPEAK DESIGN LIMITED. 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 DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00458651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.09
last member list: 2002.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PAUL SPEAK DESIGN LIMITED is a Private Limited Company, registration number 00458651, established in United Kingdom on the 9. September 1948. The company was dissolved. The company has been in business for 68 years and 2 months. This company used to be called PARKLAND DESIGN LIMITED, PARKLAND DESIGN LIMITED. The company is based on ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP. Business of the company PAUL SPEAK DESIGN LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.12.23. The latest accounts are filed up to 2002.05.03. The latest annual return was filed up to 2002.07.12. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2005.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.02
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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
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/02
Form type: AA
Date: 2003.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/01
Form type: AA
Date: 2002.03.06
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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 DESIGN LIMITED, 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: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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ADOPT ARTICLES 02/02/01
Form type: WRES01
Date: 2001.02.19
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED;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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
Form type: AA
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.15
£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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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, ALBION MILLS, GREENGATES, BRADFORD, WEST YORKSHIRE BD10 9TQ
Form type: 287
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£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: 1998.03.04
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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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: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£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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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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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/94
Form type: AAMD
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/02/94
Form type: ELRES
Date: 1994.03.16
Child documents:
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/02/94
Form type: SRES03
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/03/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07

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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, 1999.06.16
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
JANE PATRICIA HALL (dissolve)
Secretary, 1991.07.12 - 1997.01.31
4 ST ROBERTS ROAD , KNARESBOROUGH
HG5 8EQ, NORTH YORKSHIRE
DAVID CHRISTOPHER HANSON (dissolve)
Secretary, FINANCE DIRECTOR, 1997.01.31 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
TIMOTHY GUY ROBERTS (dissolve)
Secretary, 1999.06.16 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
SIMON JOHN BARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.25 - 1999.06.16
CYNDENE HOUSE ASSELBY , GOOLE
DN14 7HE, NORTH HUMBERSIDE
DAVID CHRISTOPHER HANSON (dissolve)
Director, FINANCE DIRECTOR, 1997.01.31 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOHN ANDREW JONAS HANSON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01 - 2002.08.16
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
JOHN ANDREW JONAS HANSON (dissolve)
Director, TEXTILE MANUFACTURER, 1991.07.12 - 1995.08.14
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
BRYAN EDWIN LODDER (dissolve)
Director, 1995.01.23 - 1998.03.16
MANOR FARM HALAM SOUTHWELL , NEWARK
NG22 8AH, NOTTS
RICHARD LUMSDEN (dissolve)
Director, 1991.07.12 - 1997.01.31
16 ROCKWOOD DRIVE , SKIPTON
BD23 1NF, NORTH YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.12 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE

Companies near to PAUL SPEAK DESIGN ltd.

Information about the Private Limited Company PAUL SPEAK DESIGN 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: 2016.05.06. Reload the data