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SPOKEMEAD LIMITED

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

Company details

29 RIDGMONT ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AG

SPOKEMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01123578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.18
dissolution date: 2012.11.20
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2011
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010
Form type: 4.68
Date: 2011.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.28
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DIRECTOR APPOINTED DEBORAH DIANE ROONEY
Form type: AP01
Date: 2009.11.14
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.12
Form type: LATEST SOC
Document description: 12/11/09 STATEMENT OF CAPITAL;GBP 89
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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APPOINTMENT TERMINATED DIRECTOR BRENDAN ROONEY
Form type: 288b
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED NEIL ANDREW ROONEY
Form type: 288a
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENDAN ROONEY
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR JAMES ROONEY
Form type: 288b
Date: 2009.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED DEBORAH DIANE ROONEY
Form type: 288a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, 381 CHURCH LANE,, KINGSBURY,, NW9 8JB.
Form type: 287
Date: 2006.04.12
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
Form type: 225
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.28
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£ IC 99/89, 11/06/99, £ SR [email protected]=10
Form type: 169
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.23
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Child documents:
Document type: ANNOTATION
Date: 1993.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.14
£2.95
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05

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Company directors and board members:

DEBORAH DIANE ROONEY (dissolve)
Secretary, 2008.03.22 - 2012.11.20
12 BURSTON DRIVE PARK STREET , ST ALBANS
AL2 2HR, HERTS
DEBORAH DIANE ROONEY (dissolve)
Director, 2009.05.29 - 2012.11.20
12 BURSTON DRIVE PARK STREET , ST ALBANS
AL2 2HR, HERTFORDSHIRE
NEIL ANDREW ROONEY (dissolve)
Director, SALES CONSULTANT, 2009.05.29 - 2012.11.20
9 HAVERCROFT CLOSE KING HARRY LANE , ST ALBANS
AL3 4LD, HERTFORDSHIRE
BRENDAN LAURI ROONEY (dissolve)
Secretary, 1991.10.31 - 2008.03.22
103 SANDPIT LANE , ST ALBANS
AL1 4BN, HERTFORDSHIRE
BRENDAN LAURI ROONEY (dissolve)
Director, ENGINEER, 1991.10.31 - 2009.06.02
103 SANDPIT LANE , ST ALBANS
AL1 4BN, HERTFORDSHIRE
JAMES ROONEY (dissolve)
Director, ELECTRICIAN, 1991.10.31 - 2008.03.22
3 AMERY GARDENS KENSAL RISE , LONDON
NW10 3AH

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Information about the Private Limited Company SPOKEMEAD 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: 2016.07.25. Reload the data