Speedibake Limited

Company Name	Speedibake Limited
Directors	David Stephen Barton and Graeme Edward Burnett
Company Status	Active
Company Number	00046991
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 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 David Stephen Barton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(111 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	08 June 2022(120 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Graeme Edward Burnett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Robert Lionel Vance
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Priestwell Court East Haddon Northampton Northamptonshire NN6 8BT

Director Name	George Herbert Rowan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	Wittons Farm Egerton Road Belmont Lancashire BL7 8BL

Director Name	Patrick Edward Patterson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 1998)
Role	Production/Technical Director
Correspondence Address	21 Merlin Grove Northampton Northamptonshire NN4 0QH

Director Name	Paul Charles Crumpton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 November 2000)
Role	Financial Director
Correspondence Address	Rosebank, 40 Berry Lane Wootton Northampton Northamptonshire NN4 6JX

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	15 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	15 June 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Anthony Flinn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Greenhead Manor 15 Manor Drive Wakefield West Yorkshire WF4 4AP

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(98 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mr Geoffrey Martin Adams
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(98 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 October 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Sunday School Briestfield Dewsbury West Yorkshire WF12 0NX

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(99 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(99 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(99 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Andrew Bainbridge Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 15 High Street Morcott Leicestershire LE15 9DN

Director Name	Andrew Parker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(101 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 February 2004)
Role	Finance Director
Correspondence Address	Ibex 4 Helmsley Drive West Park Leeds LS16 5HY

Director Name	Mr James Michael Boyle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(102 years, 2 months after company formation)
Appointment Duration	9 months (resigned 12 November 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	27 High Street Ashwell Hertfordshire SG7 5NP

Director Name	Sarah Carmel Mary Arrowsmith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(102 years, 2 months after company formation)
Appointment Duration	5 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Octagon 79 Mereworth Road Mereworth Maidstone Kent ME18 5JQ

Director Name	Ms Sarah Carmel Mary Arrowsmith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(102 years, 2 months after company formation)
Appointment Duration	5 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Octagon 79 Mereworth Road Mereworth Maidstone Kent ME18 5JQ

Director Name	Mr Peter Martin Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(102 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Peartree Cottage School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Mr Adrian Robert Peake
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	15 Stratfield Road Oxford Oxfordshire OX2 7BG

Director Name	David William Boyes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(104 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2007)
Role	Financial Director
Correspondence Address	17 Browning Road Pocklington York North Yorkshire YO42 2GN

Director Name	Christopher John Bradshaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(105 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 November 2012)
Role	Finance Director
Correspondence Address	Disa Cottage 22a Frognall Deeping St James Cambridgeshire PE6 8RR

Director Name	Steven Patrick Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(110 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Speedibake Limited Colinsway Wakefield West Yorkshire WF2 9RJ

Director Name	Mr Mark Fowle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(113 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Ryan Govender
Date of Birth	April 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	16 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	03 June 2021(119 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	speedibake.co.uk
Telephone	07 139513637
Telephone region	Mobile

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

15 June 2023	Accounts for a dormant company made up to 17 September 2022 (4 pages)
15 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
4 November 2022	Appointment of Mr Graeme Edward Burnett as a director on 4 November 2022 (2 pages)
24 June 2022	Accounts for a dormant company made up to 18 September 2021 (4 pages)
15 June 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 8 June 2022 (2 pages)
15 June 2022	Termination of appointment of Ryan Govender as a director on 13 June 2022 (1 page)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
16 June 2021	Accounts for a dormant company made up to 12 September 2020 (4 pages)
15 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
10 June 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 3 June 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
28 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
29 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 16 September 2017 (4 pages)
24 October 2017	Termination of appointment of Mark Fowle as a director on 16 October 2017 (1 page)
24 October 2017	Appointment of Mr Ryan Govender as a director on 16 October 2017 (2 pages)
24 October 2017	Termination of appointment of Mark Fowle as a director on 16 October 2017 (1 page)
24 October 2017	Appointment of Mr Ryan Govender as a director on 16 October 2017 (2 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Full accounts made up to 17 September 2016 (13 pages)
13 June 2017	Full accounts made up to 17 September 2016 (13 pages)
24 January 2017	Director's details changed for Mr David Stephen Barton on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr David Stephen Barton on 24 January 2017 (2 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 999.996 (16 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 999.996 (16 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (4 pages)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2015	Statement of capital on 8 December 2015 GBP 999.996 (4 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 999.996 (4 pages)
8 December 2015	Solvency Statement dated 04/12/15 (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Solvency Statement dated 04/12/15 (1 page)
8 September 2015	Termination of appointment of Steven Patrick Hawkins as a director on 1 September 2015 (1 page)
8 September 2015	Appointment of Mr Mark Fowle as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Mark Fowle as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Steven Patrick Hawkins as a director on 1 September 2015 (1 page)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300,000 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300,000 (5 pages)
25 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 300,000 (5 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 300,000 (5 pages)
8 January 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
8 January 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
3 October 2013	Termination of appointment of Peter Jones as a director (1 page)
3 October 2013	Appointment of Mr David Stephen Barton as a director (2 pages)
3 October 2013	Appointment of Mr David Stephen Barton as a director (2 pages)
3 October 2013	Termination of appointment of Peter Jones as a director (1 page)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
12 December 2012	Appointment of Steven Patrick Hawkins as a director (2 pages)
12 December 2012	Termination of appointment of Christopher Bradshaw as a director (1 page)
12 December 2012	Termination of appointment of Christopher Bradshaw as a director (1 page)
12 December 2012	Appointment of Steven Patrick Hawkins as a director (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
20 January 2011	Accounts for a dormant company made up to 18 September 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 18 September 2010 (4 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 April 2010	Statement of company's objects (2 pages)
30 April 2010	Memorandum and Articles of Association (11 pages)
30 April 2010	Statement of company's objects (2 pages)
30 April 2010	Memorandum and Articles of Association (11 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (4 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
10 July 2009	Return made up to 15/06/09; full list of members (3 pages)
10 July 2009	Return made up to 15/06/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
23 February 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
20 June 2008	Return made up to 15/06/08; full list of members (3 pages)
20 June 2008	Return made up to 15/06/08; full list of members (3 pages)
23 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
23 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
22 June 2007	Return made up to 15/06/07; full list of members (2 pages)
22 June 2007	Return made up to 15/06/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
3 July 2006	Return made up to 15/06/06; full list of members (2 pages)
3 July 2006	Return made up to 15/06/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
27 June 2005	Return made up to 15/06/05; full list of members (2 pages)
27 June 2005	Return made up to 15/06/05; full list of members (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page)
22 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
22 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
25 June 2004	Accounts for a dormant company made up to 13 September 2003 (4 pages)
25 June 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2004	Accounts for a dormant company made up to 13 September 2003 (4 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 June 2003	Return made up to 15/06/03; full list of members (3 pages)
18 June 2003	Return made up to 15/06/03; full list of members (3 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
4 February 2003	Accounts for a dormant company made up to 14 September 2002 (4 pages)
4 February 2003	Accounts for a dormant company made up to 14 September 2002 (4 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 15/06/02; full list of members (3 pages)
17 June 2002	Return made up to 15/06/02; full list of members (3 pages)
13 March 2002	Accounts for a dormant company made up to 15 September 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 15 September 2001 (4 pages)
8 January 2002	New director appointed (4 pages)
8 January 2002	New director appointed (4 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
9 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
9 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
23 June 2000	Return made up to 15/06/00; full list of members (7 pages)
23 June 2000	Return made up to 15/06/00; full list of members (7 pages)
28 January 2000	Accounts for a dormant company made up to 18 September 1999 (3 pages)
28 January 2000	Accounts for a dormant company made up to 18 September 1999 (3 pages)
30 June 1999	Return made up to 15/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1999	Return made up to 15/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
26 January 1999	Accounts for a dormant company made up to 12 September 1998 (4 pages)
26 January 1999	Accounts for a dormant company made up to 12 September 1998 (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
9 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Full accounts made up to 13 September 1997 (6 pages)
14 January 1998	Full accounts made up to 13 September 1997 (6 pages)
9 July 1997	Return made up to 15/06/97; full list of members (8 pages)
9 July 1997	Return made up to 15/06/97; full list of members (8 pages)
5 March 1997	Accounts for a dormant company made up to 14 September 1996 (2 pages)
5 March 1997	Accounts for a dormant company made up to 14 September 1996 (2 pages)
15 July 1996	Return made up to 15/06/96; full list of members (8 pages)
15 July 1996	Return made up to 15/06/96; full list of members (8 pages)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1996	Full accounts made up to 16 September 1995 (4 pages)
28 March 1996	Full accounts made up to 16 September 1995 (4 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
24 March 1995	Full accounts made up to 17 September 1994 (5 pages)
24 March 1995	Full accounts made up to 17 September 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)

Speedibake Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London