About

Registered Number: 04522586
Date of Incorporation: 30/08/2002 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2018 (6 years and 5 months ago)
Registered Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

 

Based in Surrey, Speake Software Ltd was registered on 30 August 2002, it's status at Companies House is "Dissolved". Speake Software Ltd has one director. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEAKE, Carol Mary 30 August 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 November 2018
LIQ13 - N/A 08 August 2018
LIQ03 - N/A 18 January 2018
AD01 - Change of registered office address 26 January 2017
RESOLUTIONS - N/A 25 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 25 January 2017
4.70 - N/A 25 January 2017
AA - Annual Accounts 13 December 2016
AA01 - Change of accounting reference date 07 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 24 June 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 29 August 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 10 May 2010
AD01 - Change of registered office address 14 November 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 24 July 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 05 September 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 03 July 2003
225 - Change of Accounting Reference Date 27 September 2002
287 - Change in situation or address of Registered Office 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.