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SPEAKE MEDLEY (LIFE & PENSIONS) LIMITED

Learn more about SPEAKE MEDLEY (LIFE & PENSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGERTON HOUSE, EGERTON TERRACE, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QA

SPEAKE MEDLEY (LIFE & PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01119277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.21
dissolution date: 2006.11.21
last member list: 2005.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance
  • 6602 - Pension funding

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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COMPANY NAME CHANGED, SPEAKE MEDLEY (COMMERCIAL) LIMIT, ED, CERTIFICATE ISSUED ON 16/02/05
Form type: CERTNM
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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COMPANY NAME CHANGED, SPEAKE MEDLEY(LIFE & PENSIONS) L, IMITED, CERTIFICATE ISSUED ON 05/01/05
Form type: CERTNM
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.10
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S366A DISP HOLDING AGM 04/07/01
Form type: ELRES
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: ELRES
Document description: S386 DISP APP AUDS 04/07/01
Document type: ANNOTATION
Date: 2001.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.10
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AD 12/02/99---------, £ SI [email protected]=92, £ IC 8/100
Form type: 88(2)R
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/99
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COMPANY NAME CHANGED, J.D. WHEATLEY (INSURANCE BROKERS, ) LIMITED, CERTIFICATE ISSUED ON 30/12/98
Form type: CERTNM
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/97 FROM:, 161 CARDIGAN ROAD, HEADINGLY, LEEDS LS6 1LJ
Form type: 287
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/11/96
Form type: SRES03
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94
Form type: 363(287)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92
Form type: 363(287)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18

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Company directors and board members:

IRENE SPEAKE (dissolve)
Secretary, 2004.12.30 - 2006.11.21
SLITHEROFORD FARM SLIPPERY FORD LANE OAKWORTH , KEIGHLEY
BD22 0QE, WEST YORKSHIRE
DERRICK SPEAKE (dissolve)
Director, INSURANCE BROKER, 1990.12.31 - 2006.11.21
SLITHEROFORD FARM SLIPPERY FORD LANE OAKWORTH , KEIGHLEY
BD22 0QE, WEST YORKSHIRE
DERRICK SPEAKE (dissolve)
Secretary, 1998.03.31 - 2004.12.30
SLITHEROFORD FARM SLIPPERY FORD LANE OAKWORTH , KEIGHLEY
BD22 0QE, WEST YORKSHIRE
RICHARD SPEAKE (dissolve)
Secretary, 1990.12.31 - 1998.03.31
39 OXFORD LANE SIDDAL , HALIFAX
HX3 9BJ, WEST YORKSHIRE
MELVYN FLESHER (dissolve)
Director, FINANCIAL ADVISER, 1999.01.01 - 2003.03.01
17 CARR MANOR DRIVE , LEEDS
LS17 5AP, WEST YORKSHIRE
NOEL BROOK HOWARD (dissolve)
Director, FINANCIAL ADVISER, 1999.01.01 - 2003.03.01
33 MAVIS LANE , LEEDS
LS16 7LL, WEST YORKSHIRE
IRENE SPEAKE (dissolve)
Director, CLERK, 1990.12.31 - 1998.03.31
SLITHEROFORD FARM SLIPPERY FORD LANE OAKWORTH , KEIGHLEY
BD22 0QE, WEST YORKSHIRE
MARTIN TIMOTHY SPEAKE (dissolve)
Director, INSURANCE BROKER, 1998.03.31 - 2004.12.30
29 HORTON RISE RODLEY , LEEDS
LS13 1PH, WEST YORKSHIRE
RICHARD SPEAKE (dissolve)
Director, INSURANCE BROKER, 1990.12.31 - 1998.03.31
39 OXFORD LANE SIDDAL , HALIFAX
HX3 9BJ, WEST YORKSHIRE

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Information about the Private Limited Company SPEAKE MEDLEY (LIFE & PENSIONS) 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