SPEAFI TRUSTEES LIMITED
Overview
| Company Name | SPEAFI TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05678650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEAFI TRUSTEES LIMITED?
- (7487) /
Where is SPEAFI TRUSTEES LIMITED located?
| Registered Office Address | 1 London Street RG1 4QW Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEAFI TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDSEC 358 LIMITED | Jan 17, 2006 | Jan 17, 2006 |
What are the latest accounts for SPEAFI TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for SPEAFI TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ian Michael Wood Smith on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam Wilkes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Niven as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Mary Catherine Pears on Jan 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jeremy Guy Parkes on Jan 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexandra Clare Illingworth on Jan 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Wood Smith on Jan 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam James Wilkes on Jan 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barry William Niven on Jan 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mary Catherine Pears on Jan 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SPEAFI TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARS, Mary Catherine | Secretary | London Street RG1 4QW Reading 1 Berkshire | British | Solicitor | 58221870002 | |||||
| ILLINGWORTH, Alexandra Clare | Director | London Street RG1 4QW Reading 1 Berkshire | England | British | Solicitor | 96173320002 | ||||
| PARKES, Jeremy Guy | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | Solicitor | 103217230001 | ||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | Solicitor | 58221870002 | ||||
| WOOD-SMITH, Ian Michael | Director | London Street RG1 4QW Reading 1 Berkshire | England | British | Solicitor | 122318890001 | ||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire | 106547100001 | |||||||
| BILKHU, Sarita Kaur | Director | 72 Kingsway Caversham Park RG4 6RH Reading Berkshire | British | Solicitor | 115634020001 | |||||
| GARDEN, Penelope Suzanne | Director | 15 Royston Court 15 Sandhurst Road RG45 7HR Crowthorne Berkshire | British | Solicitor | 108692610001 | |||||
| KINDON, James Paul | Director | 4 The Huntley Carmelite Drive RG30 2SB Reading Berkshire | British | Solicitor | 108692430002 | |||||
| NIVEN, Barry William | Director | London Street RG1 4QW Reading 1 Berkshire | England | British | Solicitor | 85724450001 | ||||
| WILKES, Adam James | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | Solicitor | 122584540003 | ||||
| WOOLLEY, Peter Joseph | Director | 14 Abbottsleigh Gardens Caversham RG4 6LA Reading Berkshire | British | Solicitor | 110776170001 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0