| Company Name | Speedmind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132559 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1995(28 years, 4 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | David Buchanan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1995(3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 34 The Wynd Fairways Wynyard Billingham Cleveland TS22 5QE |
| Director Name | Carlo Citrone |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1995(3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Warren Lea Springwell Village Gateshead Tyne & Wear NE9 7QJ |
| Secretary Name | Andrew Anastasi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 1999) |
| Role | Accountant |
| Correspondence Address | 6 Linden Terrace Whitley Bay Tyne & Wear NE26 2AA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2003 | Receiver ceasing to act (1 page) |
| 7 August 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: c/o grant thornton higham house higham place newcastle upon tyne tyne & wear NE1 8EE (1 page) |
| 7 April 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 22 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: panatta house 71 kingsway north,team valley gateshead,tyne & wear NE11 0JH (1 page) |
| 5 April 2001 | Appointment of receiver/manager (1 page) |
| 3 January 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Return made up to 30/11/00; full list of members
|
| 27 July 2000 | Full accounts made up to 28 February 1999 (15 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 17 April 1999 | Accounts for a small company made up to 28 February 1998 (9 pages) |
| 31 December 1998 | Return made up to 30/11/98; full list of members
|
| 4 December 1998 | Particulars of mortgage/charge (3 pages) |
| 25 February 1998 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
| 23 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 January 1997 | Return made up to 30/11/96; full list of members
|
| 10 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 30 November 1995 | Incorporation (14 pages) |