| Company Name | Speed 5244 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132187 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Charles Henderson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 June 2003) |
| Role | Sales Representative |
| Correspondence Address | 26 Bracknell Close Westwood Park Sunderland SR3 2DE |
| Director Name | Glyn Llewellin |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 June 2003) |
| Role | Manager |
| Correspondence Address | 5 Langley Grove Bishop Auckland County Durham DL14 6UJ |
| Director Name | Mr Michael Maddison |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage High Etherley Bishop Auckland County Durham DL14 0HN |
| Director Name | Mr Stephen Maurie Martin Byrne |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spar Wells Low Dinsdale Neasham Darlington County Durham DL2 1PL |
| Secretary Name | Mr Timothy Charles Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 June 2003) |
| Role | Sales Representative |
| Correspondence Address | 26 Bracknell Close Westwood Park Sunderland SR3 2DE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Chipchase Nelson Bank Chambers 9 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2003 | Application for striking-off (2 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members
|
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members
|
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 November 1999 | Return made up to 06/11/99; full list of members
|
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 November 1998 | Return made up to 06/11/98; no change of members
|
| 29 December 1997 | Return made up to 19/11/97; no change of members
|
| 1 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 November 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 11 January 1996 | Ad 04/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 21 December 1995 | New director appointed (4 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | Director resigned (2 pages) |
| 20 December 1995 | £ nc 1000/100000 05/12/95 (1 page) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 20 December 1995 | Resolutions
|
| 13 December 1995 | Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 29 November 1995 | Incorporation (38 pages) |