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J.C. AND H.E. SPEAK & COMPANY LIMITED

Learn more about J.C. AND H.E. SPEAK & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WHELCO HOLDINGS LIMITED, LAMBERHERD INDUSTRIAL ESTATE, KILSHAW STREET, PEMBERTONWIGAN, WN5 8EA

J.C. AND H.E. SPEAK & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01026816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.11
dissolution date: 2004.04.27
last member list: 2002.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.23
documents available: 1

List of company documents:

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Find out more information about J.C. AND H.E. SPEAK & COMPANY LIMITED. Our website makes it possible to view other available documents related to J.C. AND H.E. SPEAK & COMPANY 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/95 FROM:, CENTRAL BAKERY, WINSTANLEY ST, NEWTOWN, WIGAN WN5 9AP
Form type: 287
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/05/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08

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Company directors and board members:

JAYNE ALISON SHARPE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.11 - 2004.04.27
OLD DALBY FREE GREEN LANE , LOWER PEOVER
WA16 9PT, CHESHIRE
JAYNE ALISON SHARPE (dissolve)
Director, COMPANY DIRECTOR, 1996.11.11 - 2004.04.27
OLD DALBY FREE GREEN LANE , LOWER PEOVER
WA16 9PT, CHESHIRE
DAVID WHELAN (dissolve)
Director, COMPANY DIRECTOR, 2002.10.07 - 2004.04.27
THE MANOR HOUSE MIRY LANE PARBOLD , WIGAN
WN8 7TA, LANCASHIRE
ALAN GREEN (dissolve)
Secretary, DIRECTOR, 1994.12.23 - 1996.11.09
24 SAINT MARYS AVENUE BILLINGE , WIGAN
WN5 7QL, LANCASHIRE
THOMAS ALFRED RATHBONE (dissolve)
Secretary, 1991.02.01 - 1994.12.23
GROVE HOUSE GROVE ROAD UPHOLLAND , WIGAN
WN8 0LH, LANCASHIRE
ALAN GREEN (dissolve)
Director, 1994.12.23 - 1996.11.09
24 SAINT MARYS AVENUE BILLINGE , WIGAN
WN5 7QL, LANCASHIRE
LORRAINE WINIFRED RATHBONE (dissolve)
Director, HOTEL MANAGER, 1991.02.01 - 1994.12.23
GROVE HOUSE GROVE ROAD UPHOLLAND , WIGAN
WN8 0LH, LANCS
THOMAS ALFRED RATHBONE (dissolve)
Director, MASTER BAKER, 1991.09.30 - 1994.12.23
GROVE HOUSE GROVE ROAD UPHOLLAND , WIGAN
WN8 0LH, LANCASHIRE
DAVID BRAZELL REES (dissolve)
Director, 1994.12.23 - 1996.11.09
4 LLANTHONY CLOSE CALDICOT , NEWPORT
NP6 4LU, GWENT
DUNCAN JAMES SHARPE (dissolve)
Director, COMPANY DIRECTOR, 1996.11.11 - 2002.10.07
WADDINGTON OLD HALL CLITHEROE ROAD WADDINGTON , CLITHEROE
BB7 3HP, LANCASHIRE

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Information about the Private Limited Company J.C. AND H.E. SPEAK & COMPANY 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: 2016.07.20. Reload the data