| Company Name | Speed Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05574721 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Aurelien Mandel |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Granary Acclom House Well Bank Well Bedale North Yorkshire DL8 2QF |
| Secretary Name | Richard Otley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rue Des Soupirs, Cheniers 36170 Sacierges Saint Martin France |
| Director Name | Mr Richard Christopher Otley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(4 years, 6 months after company formation) |
| Appointment Duration | 6 days (resigned 31 March 2010) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | The Granary Well Bank Well Bedale North Yorkshire DL8 2QF |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Britask Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 April 2008) |
| Correspondence Address | The Granary Well Bank Well Bedale North Yorkshire DL8 2QF |
Location
| Registered Address | The Granary Well Bank Well Bedale North Yorkshire DL8 2QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Well |
| Ward | Tanfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,966 |
| Cash | £3,514 |
| Current Liabilities | £26,214 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2010 | Termination of appointment of Richard Otley as a director (1 page) |
| 22 April 2010 | Termination of appointment of Richard Otley as a director (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2010 | Application to strike the company off the register (1 page) |
| 8 April 2010 | Application to strike the company off the register (1 page) |
| 25 March 2010 | Appointment of Mr Richard Christopher Otley as a director (2 pages) |
| 25 March 2010 | Termination of appointment of Aurelien Mandel as a director (1 page) |
| 25 March 2010 | Termination of appointment of Aurelien Mandel as a director (1 page) |
| 25 March 2010 | Appointment of Mr Richard Christopher Otley as a director (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 14 April 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 14 April 2008 | Appointment terminated secretary britask LIMITED (1 page) |
| 14 April 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 14 April 2008 | Appointment Terminated Secretary britask LIMITED (1 page) |
| 7 March 2008 | Amended accounts made up to 30 September 2007 (4 pages) |
| 7 March 2008 | Amended accounts made up to 30 September 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 25 September 2006 (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 25 September 2006 (3 pages) |
| 2 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 2 October 2006 | Secretary resigned (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: the granary, acclom house, well bank, well bedale north yorkshire DL8 2QF (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: the granary, acclom house, well bank, well bedale north yorkshire DL8 2QF (1 page) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | New secretary appointed (3 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | New secretary appointed (3 pages) |
| 26 September 2005 | Incorporation (18 pages) |
| 26 September 2005 | Incorporation (18 pages) |