Spe Realisations Limited

Company Name	Spe Realisations Limited
Company Status	Dissolved
Company Number	00845284
Category	Private Limited Company
Incorporation Date	9 April 1965(59 years ago)
Previous Name	Stanley Press Equipment Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Gilbert Stanley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(25 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Bank Farm Hollin Lane Sutton Macclesfield Cheshire SK11 0NN

Director Name	Julian Ford Brown
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(31 years, 11 months after company formation)
Appointment Duration	27 years, 2 months
Role	Sales Manager
Correspondence Address	Yew Tree Cottage Church Lane North Rode Cheshire CW12 2PE

Director Name	Mr Robert Gibson Stanley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(31 years, 11 months after company formation)
Appointment Duration	27 years, 2 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Edgeview Chelford Road Alderley Edge Cheshire SK9 7TL

Secretary Name	Mr David Mansfield
Nationality	British
Status	Current
Appointed	01 October 1997(32 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Linnet Grove Macclesfield Cheshire SK10 3QS

Director Name	Mr Myles Mark Hurst Farnworth
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Blair Cottage 52 Moss Road Alderley Edge Cheshire SK9 7JB

Director Name	Michael Edward Richardson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	High Ash Farm Wildboarclough Cheshire SK11 0BE

Director Name	Mrs Margarete Martha Stanley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1990(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1992)
Role	Company Director
Correspondence Address	Preston Cottage Brook Lane Alderley Edge Cheshire SK9 7QQ

Secretary Name	Mr Myles Mark Hurst Farnworth
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Blair Cottage 52 Moss Road Alderley Edge Cheshire SK9 7JB

Director Name	Alan James Burgess
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 1999)
Role	Works Director
Correspondence Address	21 Beech Grove Sandbach Cheshire CW11 0JW

Director Name	Henry Graham Waters
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(28 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1997)
Role	Sales Director
Correspondence Address	112 Prestbury Road Macclesfield Cheshire SK10 3BN

Location

Registered Address	Century House 11 St Peter Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£926,250
Cash	£774,523
Current Liabilities	£347,806

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 February 2008	Dissolved (1 page)
8 November 2007	Return of final meeting in a members' voluntary winding up (4 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
9 August 2006	Liquidators statement of receipts and payments (5 pages)
1 March 2006	Liquidators statement of receipts and payments (6 pages)
11 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 February 2005	Declaration of solvency (3 pages)
8 February 2005	Registered office changed on 08/02/05 from: graphic house bank street macclesfield cheshire SK11 7BR (1 page)
2 February 2005	Appointment of a voluntary liquidator (1 page)
26 January 2005	Company name changed stanley press equipment LIMITED\certificate issued on 26/01/05 (2 pages)
7 January 2005	Return made up to 21/12/04; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 December 2003	Return made up to 21/12/03; full list of members (7 pages)
28 November 2003	Full accounts made up to 30 June 2003 (19 pages)
13 January 2003	Return made up to 21/12/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 30 June 2002 (17 pages)
8 January 2002	Return made up to 21/12/01; full list of members (7 pages)
16 November 2001	Full accounts made up to 30 June 2001 (17 pages)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
18 December 2000	Full accounts made up to 30 June 2000 (18 pages)
7 January 2000	Full accounts made up to 30 June 1999 (17 pages)
16 December 1999	Return made up to 21/12/99; full list of members (7 pages)
29 December 1998	Return made up to 21/12/98; no change of members (4 pages)
29 December 1998	Full accounts made up to 30 June 1998 (13 pages)
10 March 1998	Full accounts made up to 30 June 1997 (13 pages)
30 December 1997	Return made up to 21/12/97; full list of members (12 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
11 September 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
15 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
11 February 1997	Return made up to 21/12/96; full list of members (6 pages)
20 February 1996	Full accounts made up to 30 June 1995 (15 pages)
4 January 1996	Return made up to 21/12/95; no change of members (4 pages)

Spe Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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