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PAUL SPEAK PENSIONS TRUST LIMITED

Learn more about PAUL SPEAK PENSIONS TRUST 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 PENSIONS TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00563398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.24
last member list: 2002.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.20
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: 2004.07.02
£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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DECLARATION OF SOLVENCY
Form type: 4.70
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.14
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S366A DISP HOLDING AGM 02/09/02
Form type: ELRES
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/09/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.24
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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 PENSIONS TRUST LIMITED, CERTIFICATE ISSUED ON 20/08/01
Form type: CERTNM
Date: 2001.08.20
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
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ADOPT ARTICLES 02/02/01
Form type: WRES01
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£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 RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, ALBION MILLS, GREENGATE, BRADFORD, BD10 9TQ
Form type: 287
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15

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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, 1991.07.20
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
SIMON JOHN BARRICK (dissolve)
Secretary, 1998.10.12 - 1999.06.16
CYNDENE HOUSE ASSELBY , GOOLE
DN14 7HE, NORTH HUMBERSIDE
DAVID CHRISTOPHER HANSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.14 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOSEPH RAYMOND HOLAH (dissolve)
Secretary, 1991.07.20 - 1995.08.04
36 ROCKWOOD ROAD CALVERLEY , PUDSEY
LS28 5AA, WEST YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.16 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
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
JOSEPH RAYMOND HOLAH (dissolve)
Director, DIRECTOR AND SECRETARY, 1991.07.20 - 1999.10.04
36 ROCKWOOD ROAD CALVERLEY , PUDSEY
LS28 5AA, WEST YORKSHIRE
HENRY GEORGE LITTLEFAIR (dissolve)
Director, 1991.07.20 - 1997.11.27
24 THE OLD MILL SCOTT LANE , WETHERBY
LS22 6NB, WEST YORKSHIRE
GEOFFREY BRIAN PARKINSON (dissolve)
Director, 1992.10.09 - 1999.03.26
DYKE HOUSE THE STRAND , TOPSHAM
EC3 0AX, DEVON
TIMOTHY GUY ROBERTS (dissolve)
Director, ACCOUNTANT, 1999.10.04 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
BARRYMORE JAMES SPENCER (dissolve)
Director, 1991.07.20 - 1991.10.04
THE HOLLIES CROFT , SKEGNESS
PE24 4SH, LINCOLNSHIRE

Companies near to PAUL SPEAK PENSIONS TRUST ltd.

Information about the Private Limited Company PAUL SPEAK PENSIONS TRUST 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