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SPECKLED FLAG LIMITED

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

Company details

VOLVO TRUCK AND BUS LIMITED, WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA

SPECKLED FLAG LIMITED on the map

Company type: Private Limited Company
Company number: 00910153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.07
dissolution date: 2005.04.26
last member list: 2004.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/02/00
Form type: SRES03
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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S252 DISP LAYING ACC 12/08/98
Form type: (W)ELRES
Date: 1998.08.17
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S366A DISP HOLDING AGM 12/08/98
Form type: (W)ELRES
Date: 1998.08.17
£2.95
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S80A AUTH TO ALLOT SEC 12/08/98
Form type: (W)ELRES
Date: 1998.08.17
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S386 DIS APP AUDS 12/08/98
Form type: (W)ELRES
Date: 1998.08.17
£2.95
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ADOPT MEM AND ARTS 10/07/98
Form type: SRES01
Date: 1998.07.28
£2.95
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COMPANY NAME CHANGED, JOHN R.BILLOWS(SALES)LIMITED, CERTIFICATE ISSUED ON 24/07/98
Form type: CERTNM
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, PYTCHLEY ROAD INDUSTRIAL ESTATE, KETTERING, NORTHANTS, NN15 6JJ
Form type: 287
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22

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Company directors and board members:

ANTHONY GERARD MCGREAL (dissolve)
Secretary, 1998.07.10 - 2005.04.26
7 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
OTTO CHRISTIAN FROMMELT (dissolve)
Director, 2001.04.24 - 2005.04.26
87 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
ANTHONY GERARD MCGREAL (dissolve)
Director, SOLICITOR, 2001.04.24 - 2005.04.26
7 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
BRIAN EDWARD BELSHAW (dissolve)
Secretary, 1991.07.20 - 1993.07.02
113 BARTON ROAD BARTON SEAGRAVE , KETTERING
NN15 6RT, NORTHAMPTONSHIRE
BRIAN ARTHUR MARCHANT (dissolve)
Secretary, FINANCIAL DIR, 1993.07.02 - 1994.10.07
14 HOPPET CLOSE GREAT OAKLEY , CORBY
NN18 8JQ, NORTHAMPTONSHIRE
COLIN HENRY TEBBUTT (dissolve)
Secretary, 1994.10.25 - 1998.07.10
16 CLARKE CLOSE , KETTERING
NN16 9HP, NORTHAMPTONSHIRE
BRIAN EDWARD BELSHAW (dissolve)
Director, MANAGING DIRECTOR, 1991.07.20 - 1994.05.31
113 BARTON ROAD BARTON SEAGRAVE , KETTERING
NN15 6RT, NORTHAMPTONSHIRE
BERNARD OWEN BILLOWS (dissolve)
Director, 1991.07.20 - 1998.07.10
2 NEPCOTE CLOSE , KETTERING
NN15 6QA, NORTHAMPTONSHIRE
COLIN ARTHUR BILLOWS (dissolve)
Director, 1991.07.20 - 1998.07.10
66 BELVOIR DRIVE , KETTERING
NN15 6RB, NORTHAMPTONSHIRE
MOIRA ANN BILLOWS (dissolve)
Director, 1991.07.20 - 1998.07.10
UPLANDS FARM LODDINGTON , KETTERING
NN14 1LH, NORTHAMPTONSHIRE
BERNT BRANDTZAEG (dissolve)
Director, COMPANY DIRECTOR, 1998.07.10 - 2001.04.24
1 THE ORCHARD WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE
JOHN FREDERICK HICKS (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.07.20 - 1996.06.10
2 WARWICK CLOSE RAUNDS , WELLINGBOROUGH
NN9 6JH, NORTHAMPTONSHIRE
BRIAN ARTHUR MARCHANT (dissolve)
Director, FINANCIAL DIR, 1991.07.04 - 1994.10.07
14 HOPPET CLOSE GREAT OAKLEY , CORBY
NN18 8JQ, NORTHAMPTONSHIRE
HUGH CHARLES ROBERTSON SMITH (dissolve)
Director, MANAGING DIRECTOR, 1994.05.31 - 1998.07.10
WESTLANDS FROLESWORTH ROAD ULLESTHORPE , LUTTERWORTH
LE17 5BY, LEICESTERSHIRE
JAN STAFFAN RYDIN (dissolve)
Director, COMPANY DIRECTOR, 1998.07.10 - 2001.04.24
TRESCO 154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
ALLAN WINN (dissolve)
Director, 1991.07.20 - 1994.10.31
23 THE DRIVE , KETTERING
NN15 7EX, NORTHAMPTONSHIRE

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Information about the Private Limited Company SPECKLED FLAG 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: 2016.06.16. Reload the data