SC

SPEYMILL CONTRACTS LIMITED

Dissolved

Company number 03024385

London, England · Incorporated 21 February 1995

One America Square, 17 Crosswall, London, EC3N 2LB, England

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAYVIN 20 LIMITED · 21 February 1995 – 2 May 1995

DEAN CONTRACTS LIMITED · 2 May 1995 – 4 September 1995

SPEYMILL TRIPP LTD · 4 September 1995 – 13 May 1998

Previous registered addresses

Resolve Partners Llp One America Square Crosswall London EC3N 2LB · until 3 November 2015

Resolve Partners Llp One American Square Crosswall London EC3N 2LB · until 11 January 2013

Speymill House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR · until 7 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BARRETT, Nicholas Graham Robert
Director
10 October 2012
FA
FOX, Andrew
Director
29 June 2012
HB
HOLT, Billy George
Director
29 June 2012
PR
PARSONS, Ronald
Director
1 January 2002
PI
PARNELL, Iain Paul Michael
Secretary · Resigned
4 August 2009
CJ
CHAMBERS, John David
Director · Resigned
24 February 2009
FL
FORREST, Lincoln Scott
Director · Resigned
20 October 2008
LK
LEES, Keith Albert
Secretary · Resigned
1 September 2008
ED
EKE, Denham Hervey Newall
Director · Resigned
26 July 2005
KA
KING, Anthony John
Director · Resigned
26 July 2005
LA
LATHAM, Andrew Martin
Director · Resigned
26 July 2005
LK
LEES, Keith Albert
Director · Resigned
26 July 2005
CS
CONNAUGHT SECRETARIES LTD
Corporate Secretary · Resigned
29 September 2004
SP
SPEYMILL PROPERTY GROUP (UK) LIMITED
Corporate Director · Resigned
13 January 2004
WA
WILSON, Adele Margaret
Secretary · Resigned
23 April 2002
GP
GRISMAN, Peter Edward Thomas
Director · Resigned
23 April 2002
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
23 April 2002
SG
SONES, Gary
Director · Resigned
1 January 2002
AP
ARTISAN(UK) PLC
Corporate Secretary · Resigned
31 January 2001
MD
MADDOCKS, David
Director · Resigned
1 August 2000
LG
LAMB, Graeme Richard Newton
Secretary · Resigned
1 May 2000
WA
WILSON, Adele Margaret
Director · Resigned
1 May 2000
AP
ARTISAN(UK) PLC
Corporate Director · Resigned
1 May 2000
HA
HODGES, Anthony George
Director · Resigned
1 January 1999
TJ
THOMAS, John Trevor
Director · Resigned
1 January 1999
BA
BROOKES, Alan Charles
Director · Resigned
5 March 1998
CM
CADDEN, Martyn
Director · Resigned
5 March 1998
MC
MUSSELLE, Christopher Paul
Secretary · Resigned
1 August 1997
MC
MUSSELLE, Christopher Paul
Director · Resigned
1 August 1997
DC
DEAN CORPORATION PLC
Corporate Director · Resigned
1 August 1997
HP
HOLMES, Peter James
Secretary · Resigned
5 October 1995
DR
DEAN, Russell Stephen
Director · Resigned
4 October 1995
DC
DEAN CORPORATIONS PLC
Corporate Director · Resigned
29 July 1995
RJ
REYNOLDS, John Michael
Director · Resigned
27 July 1995
SN
SAUNDERS, Norman Stanley
Secretary · Resigned
24 April 1995
DS
DEAN, Stephen
Director · Resigned
24 April 1995
DC
DEAN CORPORATION PLC
Corporate Director · Resigned
24 April 1995
FG
FITZSIMONS, Gerard
Nominee Secretary · Resigned
21 February 1995
FG
FITZSIMONS, Gerard
Nominee Director · Resigned
21 February 1995
WM
WOMACK, Michael Thomas
Nominee Director · Resigned
21 February 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 April 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
12 January 2016 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
12 January 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 June 2015 View
Liquidation In Administration Extension Of Period
Insolvency
25 June 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
4 December 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
9 June 2014 View
Liquidation In Administration Extension Of Period
Insolvency
9 June 2014 View
Liquidation In Administration Extension Of Period
Insolvency
30 December 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 December 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
22 July 2013 View
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Insolvency
21 February 2013 View
Liquidation In Administration Result Creditors Meeting
Insolvency
14 February 2013 View
Liquidation In Administration Proposals
Insolvency
25 January 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
3 January 2013 View
Memorandum Articles
Incorporation
17 December 2012 View
Resolution
Resolution
17 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Resolution
Resolution
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
9 February 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Termination Director Company With Name
Officers
17 November 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Address
11 June 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Address
10 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Address
4 October 2007 View
Legacy
Mortgage
25 August 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Address
14 July 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 December 2004 View
Legacy
Address
7 December 2004 View
Legacy
Mortgage
22 November 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Address
28 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Accounts
21 May 2002 View
Legacy
Capital
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
22 January 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Address
24 August 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
26 January 1999 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Legacy
Accounts
21 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Certificate Change Of Name Company
Change Of Name
13 May 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
9 September 1997 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Resolution
Resolution
25 April 1997 View
Resolution
Resolution
25 April 1997 View
Legacy
Capital
25 April 1997 View
Legacy
Capital
25 April 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Small
Accounts
28 August 1996 View
Legacy
Address
16 August 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Annual Return
7 April 1996 View
Legacy
Officers
28 December 1995 View
Legacy
Officers
28 December 1995 View
Legacy
Address
8 December 1995 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Officers
4 September 1995 View
Certificate Change Of Name Company
Change Of Name
1 September 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
23 June 1995 View
Legacy
Capital
6 June 1995 View
Legacy
Address
30 May 1995 View
Legacy
Mortgage
27 May 1995 View
Legacy
Accounts
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Certificate Change Of Name Company
Change Of Name
1 May 1995 View
Incorporation Company
Incorporation
21 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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