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SPEEDPACK BUILDING SYSTEMS LIMITED

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

Company details

ELLIOTT GROUP LTD, MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP

SPEEDPACK BUILDING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01107993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.12
dissolution date: 2013.11.19
last member list: 2013.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.29
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.05.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.28
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.26
Form type: LATEST SOC
Document description: 26/02/13 STATEMENT OF CAPITAL;GBP 2942
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.21
£2.95
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DISSOLUTION OF COMPANY 23/01/2013
Form type: RES13
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE
Form type: TM01
Date: 2012.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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SECRETARY APPOINTED MS JOANA DE EPALZA
Form type: AP03
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
Form type: TM02
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Form type: TM01
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MS JOANA DE EPALZA
Form type: AP01
Date: 2012.08.03
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, MANOR DRIVE, PETERBORUGH, PE4 7AP
Form type: AD01
Date: 2010.02.25
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW EBURNE
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2010.02.02
£2.95
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SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP03
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON
Form type: AP01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
Form type: TM01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON
Form type: TM02
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008
Form type: 288c
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
Form type: 225
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, GLEBE COURT, GLEBE ROAD, PETERBOROUGH, PE2 8EE
Form type: 287
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: RES13
Document description: AGREEMENT & DEBENTURE 24/01/06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: RES13
Document description: FACILITIES AGREEMENT 25/05/05
Document type: ANNOTATION
Date: 2005.06.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07

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Company directors and board members:

JOANA DE EPALZA (dissolve)
Secretary, 2012.03.19 - 2013.11.19
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
JOANA DE EPALZA (dissolve)
Director, 2012.03.19 - 2013.11.19
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
THOMAS ANDERSON (dissolve)
Secretary, 1992.06.22 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
IAN PATRICK RUSSELL THOMPSON (dissolve)
Secretary, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
THOMAS ANDERSON (dissolve)
Director, 2005.05.16 - 2009.12.23
37 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
GEORGE MATHIESON BOYLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
IAIN ROGER DYE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.01 - 2005.05.24
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
MARK ANDREW EBURNE (dissolve)
Director, 2010.01.19 - 2012.12.14
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
JOHN NORMAN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.04.22
KIFTSGATE 38 ROMAN ROAD , SHREWSBURY
SY3 9AT, SALOP
MALCOLM CHARLES HOSKIN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.28 - 2004.12.17
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
JOHN CHARLES IVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 1995.02.17
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
PAUL BRIAN O'KELLY (dissolve)
Director, 2006.09.01 - 2010.01.19
THE CROFT LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DX, OXFORDSHIRE
MICHAEL DAVID PARRY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.08.27
77 LARKHILL ROAD , SHREWSBURY
SY3 8XJ, SALOP
RICHARD THOMAS HENRY PIERCE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.04.22
THE FOUNTAINS BROADHOLES LANE , WHEATON ASTON
ST19 9NR, STAFFORDSHIRE
PAUL EDMUND SMEETH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 2006.08.31
THE OLD RECTORY BARHOLM , STAMFORD
PE9 4RA, LINCOLNSHIRE
IAN PATRICK RUSSELL THOMPSON (dissolve)
Director, 2009.12.23 - 2012.03.16
ELLIOTT GROUP LTD MANOR DRIVE , PETERBOROUGH
PE4 7AP, CAMBRIDGESHIRE
ENGLAND
CYRIL WHITEHURST (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1992.09.08
PEN Y COED 12 MILL FIELDS , NEWTOWN
SY16 3JP, POWYS

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Information about the Private Limited Company SPEEDPACK BUILDING SYSTEMS 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: 2016.07.24. Reload the data