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SPEX FS LIMITED

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

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

SPEX FS LIMITED on the map

Company type: Private Limited Company
Company number: 00912857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.10
dissolution date: 2009.12.09
last member list: 2007.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009
Form type: 4.68
Date: 2009.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009
Form type: 4.68
Date: 2009.09.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, C/O ASHCOURT GROUP, 6TH FLOOR EAST WING VINTNERS, PLACE 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Form type: 287
Date: 2008.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, C/O SAVOY INVESTMENT MANAGEMENT, LIMITED 2-6 OLDKNOW ROAD MARPLE, STOCKPORT, CHESHIRE SK6 7BX
Form type: 287
Date: 2008.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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COMPANY NAME CHANGED, SEYMOUR PIERCE FINANCIAL SERVICE, S LIMITED, CERTIFICATE ISSUED ON 06/11/07
Form type: CERTNM
Date: 2007.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.26
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REGISTERED OFFICE CHANGED ON 21/01/07 FROM:, 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP
Form type: 287
Date: 2007.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
Form type: 225
Date: 2006.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 14/03/05---------, £ SI [email protected]=80000, £ IC 1419488/1499488
Form type: 88(2)R
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.02
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AD 30/09/04---------, £ SI [email protected]=100000, £ IC 1319488/1419488
Form type: 88(2)R
Date: 2004.10.08
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, 1ST FLOOR, 31 SOUTHAMPTON ROW, LONDON, WC1B 5HT
Form type: 287
Date: 2004.03.23
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.19
£2.95
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AD 29/09/03---------, £ SI [email protected]=175000, £ IC 1144488/1319488
Form type: 88(2)R
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 29-30 CORNHILL, LONDON, EC3V 3NF
Form type: 287
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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S366A DISP HOLDING AGM 12/04/02
Form type: ELRES
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/04/02
Form type: ELRES
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UX
Form type: 287
Date: 2001.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08

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Company directors and board members:

JANE DUMERESQUE (dissolve)
Secretary, 2007.11.09 - 2009.12.09
HARVEST HILL HOUSE BURGESS HILL ROAD ANSTY , HAYWARDS HEATH
RH17 5AH, WEST SUSSEX
PATRICK DANIEL WILLIAMS INGRAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.11 - 2009.12.09
282 THE COMMON HOLT , TROWBRIDGE
BA14 6QJ, WILTSHIRE
JEREMY PHILIP WAKE (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 2001.04.03 - 2009.12.09
SPRING COTTAGE WALTON BAY , CLEVEDON
BS21 7AS, SOMERSET
INGRID BLUMBERG (dissolve)
Secretary, 2001.06.04 - 2006.02.02
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
JOHN MACGREGOR BURNS (dissolve)
Secretary, 1996.06.21 - 1997.06.02
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 1997.06.02 - 2001.02.08
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
MANINDER SINGH GILL (dissolve)
Secretary, 2000.11.22 - 2001.02.08
275 LEIGH HUNT DRIVE , LONDON
N14 6BZ
NEIL ANDREW HALE (dissolve)
Secretary, 2006.02.02 - 2006.10.06
3 MALTON WAY , TUNBRIDGE WELLS
TN2 4QE, KENT
PATRICK DANIEL WILLIAMS INGRAM (dissolve)
Secretary, 2001.02.08 - 2001.06.04
282 THE COMMON HOLT , TROWBRIDGE
BA14 6QJ, WILTSHIRE
VALERIE PLATT (dissolve)
Secretary, 2006.10.06 - 2007.11.09
28 CO OPERATIVE STREET HAZEL GROVE , STOCKPORT
SK7 4JN, CHESHIRE
SUSAN MERLE RIPLEY (dissolve)
Secretary, 1992.05.09 - 1996.06.21
FLAT C 1 ELLERDALE ROAD , LONDON
NW3 6BA
ALAN BROWN (dissolve)
Director, ACCOUNTANT, 1992.05.09 - 1997.12.31
90 HILLMORTON ROAD , RUGBY
CV22 5AH, WARWICKSHIRE
JAMES MILNE CAMPBELL (dissolve)
Director, FINANCE DIRECTOR, 1998.02.17 - 2000.12.05
22 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
RICHARD CLIVE DESMOND (dissolve)
Director, COMPANY DIRECTOR, 2000.11.22 - 2001.02.08
60 THE BISHOPS AVENUE , LONDON
N2 0BE
JULIAN RICHARD WILLIAM ELLIS (dissolve)
Director, COMPLIANCE CONSULTANT, 1999.11.19 - 2001.02.09
MAPLE COTTAGE WHEELER LANE WITLEY , GODALMING
GU8 5QP, SURREY
GRACE FIONA HORTON (dissolve)
Director, ACCOUNTANT, 2001.04.03 - 2003.07.30
PARK FARM COTTAGE 16-17 KELSTON , BATH
BA1 9AQ, AVON
ANDREW KARL JONESCO (dissolve)
Director, 1998.02.17 - 2001.02.08
16 FORSTER ROAD , BECKENHAM
BR3 4LJ, KENT
ROBERT MICHAEL MOORE (dissolve)
Director, ADVERTISEMENT DIRECTOR, 1992.05.09 - 1994.07.07
GANNOCK COTTAGE DIGBERRY LANE PARK CORNER , NETTLEBED
RG9 6DP, OXON
JOHN ARTHUR PAY (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.09 - 1998.04.03
1 THE WICKET , CROYDON
CR0 5AW, SURREY
CRAIG ALEXANDER RENAUD (dissolve)
Director, COMPANY DIRECTOR, 2001.04.03 - 2002.05.10
38 BURLEIGH HOUSE BEAUFORT STREET , LONDON
SW3 5BE
ROBERT SANDERSON (dissolve)
Director, ACCOUNTANT, 2000.11.22 - 2001.02.08
35 PARK LANE , BROXBOURNE
EN10 7NG, HERTFORDSHIRE
MARK ROBERT TAYLOR (dissolve)
Director, FINANCIAL CONSULTANT, 1992.05.09 - 1999.11.05
27 COLVILLE GARDENS , LIGHTWATER
GU18 5QQ, SURREY
KEVIN WARD (dissolve)
Director, 1995.03.22 - 2002.09.27
MALINDI CHURCH HILL COTTAGES DERBY ROAD , HASLEMERE
GU27 1BP, SURREY

Companies near to SPEX FS ltd.

Information about the Private Limited Company SPEX FS 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