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

SPEYHAWK (REALISATIONS) PLC

Learn more about SPEYHAWK (REALISATIONS) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICE WATERHOUSE, 5 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1HB

SPEYHAWK (REALISATIONS) PLC on the map

Company type: Public Limited Company
Company number: 01047417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.24
dissolution date: 2000.02.22
last member list: 1991.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.02.05 Receiver Appointed
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.02.05
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1991.10.29

List of company documents:

buy all documents
Find out more information about SPEYHAWK (REALISATIONS) PLC. Our website makes it possible to view other available documents related to SPEYHAWK (REALISATIONS) PLC. 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
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.22
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.26
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.09
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.07
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.11
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.09
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.21
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.21
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.08
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.08
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.25
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.25
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.28
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/94 FROM:, OSPREY HOUSE, LOWER SQUARE, OLD ISLEWORTH, MIDDLESEX TW7 6BN
Form type: 287
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TELLINGS PLC, CERTIFICATE ISSUED ON 24/09/93
Form type: CERTNM
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 19/04/90
Form type: SRES02
Date: 1990.05.03
Child documents:
Document type: ANNOTATION
Date: 1990.05.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/04/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.30

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:

KEITH FRASER (dissolve)
Director, BUILDING EXECUTIVE, 1992.01.30 - 2000.02.22
30 BUXTON DRIVE , NEW MALDEN
KT3 3UZ, SURREY
RAYMOND COLIN HULL (dissolve)
Director, CONTRACTS DIRECTOR, 1992.01.30 - 2000.02.22
FIR COTTAGE CLAYSHERS HILL , HEADLEY
GU35 8AQ, HAMPSHIRE
ROBERT JOHN SCOTT (dissolve)
Director, CONSTRUCTION EXECUTIVE, 1992.01.30 - 2000.02.22
33 GRAVEL HILL TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1RJ
SUSAN FOLGER (dissolve)
Secretary, 1992.01.30 - 1993.12.17
9 WOODWARDE ROAD DULWICH , LONDON
SE22 8UN
RICHARD JOHN BURGESS (dissolve)
Director, 1992.01.30 - 1992.09.30
54 MANOR ROAD , CHEAM
SM2 7AG, SURREY
ROGER FRANKLIN KINGHAM (dissolve)
Director, 1992.01.30 - 1992.10.31
8 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
TREVOR OSBORNE (dissolve)
Director, 1992.01.30 - 1998.11.01
PINEWOOD HOUSE NINE MILE RIDE , WOKINGHAM
RG11 3EA, BERKSHIRE
JOHN ANDREW WHITEHORN (dissolve)
Director, 1992.01.30 - 1998.11.03
6 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ, MIDDLESEX

Companies near to SPEYHAWK (REALISATIONS) PLC

Information about the Public Limited Company SPEYHAWK (REALISATIONS) PLC 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: 2016.07.21. Reload the data