0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPEAKERS ETERNIT LIMITED

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

Company details

C/O ETERNIT UK LIMITED, WHADDON, ROAD, MELDRETH, NR ROYSTON, HERTFORDSHIRE, SG8 5RL

SPEAKERS ETERNIT LIMITED on the map

Company type: Private Limited Company
Company number: 00552380
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.22
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

buy all documents
Find out more information about SPEAKERS ETERNIT LIMITED. Our website makes it possible to view other available documents related to SPEAKERS ETERNIT 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.
£2.95
Add to cart
29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
£2.95
Add to cart
29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
£2.95
Add to cart
29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPEAKMAN / 29/05/2013
Form type: CH01
Date: 2013.06.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
Add to cart
29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.11
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM
Form type: TM01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 19/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
Add to cart
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 09/12/2008
Form type: 288c
Date: 2008.12.09
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 09/12/2008
Form type: 288c
Date: 2008.12.09
£2.95
Add to cart
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
Add to cart
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
Add to cart
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, C/O ETERNIT UK LIMITED, WHADDON, ROAD, MELDRETH, NR ROYSTON, HERTFORDSHIRE SG8 5RL
Form type: 287
Date: 2006.06.19
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, C/O ETERNIT UK LTD,, WHADDON ROAD, MELDRETH,, ROYSTON,HERTS., SG8 5RL
Form type: 287
Date: 2005.10.12
£2.95
Add to cart
RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
Add to cart
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.21
£2.95
Add to cart
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.15
£2.95
Add to cart
RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.13
£2.95
Add to cart
RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
Add to cart
RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
Add to cart
RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID SPEAKMAN (current)
Secretary, CHARTERED ACCOUNTANT, 2004.10.01
C/O ETERNIT UK LIMITED, WHADDON ROAD, MELDRETH , NR ROYSTON
SG8 5RL, HERTFORDSHIRE
DAVID SPEAKMAN (current)
Director, 2004.10.01
C/O ETERNIT UK LIMITED, WHADDON ROAD, MELDRETH , NR ROYSTON
SG8 5RL, HERTFORDSHIRE
JOHN HOGG (resigned)
Secretary, 1991.10.09 - 1993.10.01
9 THE ELMS CODICOTE , HITCHIN
SG4 8XS, HERTFORDSHIRE
BRIAN CHARLES SMITH (resigned)
Secretary, 1993.10.01 - 1999.06.30
8 THE ROWELLS COTTENHAM , CAMBRIDGE
CB4 8XJ, CAMBRIDGESHIRE
JOHN DUNCAN STABLES (resigned)
Secretary, 1999.06.30 - 2004.10.01
WALNUT TREE HOUSE LONG LANE FOWLMERE , ROYSTON
SG8 7TG, HERTFORDSHIRE
WILLIAM ANTHONY BURGESS (resigned)
Director, CO DIRECTOR, 1991.10.09 - 1993.10.01
BACON FARM CROW STREET HENHAM , BISHOPS STORTFORD
CM22 6AG, HERTFORDSHIRE
DAVID GRAHAM (resigned)
Director, 2000.07.07 - 2010.03.31
C/O ETERNIT UK LIMITED, WHADDON ROAD, MELDRETH , NR ROYSTON
SG8 5RL, HERTFORDSHIRE
JOHN HOGG (resigned)
Director, CO SECRETARY, 1991.10.09 - 1996.10.16
9 THE ELMS CODICOTE , HITCHIN
SG4 8XS, HERTFORDSHIRE
LIAM PATRICK HUGHES (resigned)
Director, 1993.10.01 - 1997.10.31
55 SOUTHLEA ROAD DATCHET , SLOUGH
SL3 9BZ, BERKSHIRE
KENNETH CHARLES SHARP (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2000.07.07
BEGONIALAAN 22 , 3080 VOSSEM
BELGIUM
JOHN DUNCAN STABLES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.07 - 2004.10.01
WALNUT TREE HOUSE LONG LANE FOWLMERE , ROYSTON
SG8 7TG, HERTFORDSHIRE

Companies near to SPEAKERS ETERNIT ltd.

Information about the Private Limited Company SPEAKERS ETERNIT 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: 2016.05.16. Reload the data