Speedcalm Limited

Company Name	Speedcalm Limited
Company Status	Dissolved
Company Number	01889639
Category	Private Limited Company
Incorporation Date	25 February 1985(39 years, 2 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(16 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 17 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2004(19 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Closed
Appointed	12 April 2013(28 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 17 September 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr John Takis Evangelides
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 December 1998)
Role	Banker
Country of Residence	England
Correspondence Address	37 Esmond Road London W4 1JG

Director Name	Graham Barry Atkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1995)
Role	Bank Executive
Correspondence Address	18 St James Mansions West End Lane London NW6 2AA

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	14 October 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Keith Bottomley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 1998)
Role	Banker
Correspondence Address	19 Hare Lane Claygate Esher Surrey KT10 9BT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 1998(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Mr Dennis Hugh Mason
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Thursfield Moor Hall Lane Danbury Essex CM3 4ER

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	13 October 2000(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	03 May 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	12 August 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 July 2005(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	02 September 2010(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stacey Arnold
Status	Resigned
Appointed	20 March 2012(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	www.hsbc.com/
Email address	[email protected]
Telephone	01534 616111
Telephone region	Jersey

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

65k at £1	Hsbc Bank PLC 99.85% Preference
100 at £1	Hsbc Bank PLC 0.15% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	Application to strike the company off the register (3 pages)
21 May 2013	Application to strike the company off the register (3 pages)
12 April 2013	Appointment of Katherine Dean as a secretary on 12 April 2013 (2 pages)
12 April 2013	Termination of appointment of Stacey Arnold as a secretary on 12 April 2013 (1 page)
12 April 2013	Termination of appointment of Stacey Arnold as a secretary (1 page)
12 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 65,100 (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 65,100 (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 65,100 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 March 2012	Appointment of Stacey Arnold as a secretary (2 pages)
22 March 2012	Appointment of Stacey Arnold as a secretary on 20 March 2012 (2 pages)
22 March 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
22 March 2012	Termination of appointment of Emma Suzanne Ferley as a secretary on 20 March 2012 (1 page)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
21 September 2010	Termination of appointment of a secretary (1 page)
21 September 2010	Termination of appointment of a secretary (1 page)
20 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
20 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
30 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 March 2009	Secretary appointed sarah maher (1 page)
11 March 2009	Secretary appointed sarah maher (1 page)
11 March 2009	Appointment terminated secretary pauline mcquillan (1 page)
11 March 2009	Appointment Terminated Secretary pauline mcquillan (1 page)
5 March 2009	Director's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ (1 page)
5 March 2009	Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
4 November 2008	Return made up to 01/10/08; full list of members (4 pages)
4 November 2008	Return made up to 01/10/08; full list of members (4 pages)
9 June 2008	Accounts made up to 31 December 2007 (5 pages)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
18 October 2007	Return made up to 01/10/07; full list of members (2 pages)
18 October 2007	Return made up to 01/10/07; full list of members (2 pages)
10 November 2006	Return made up to 14/10/06; full list of members (2 pages)
10 November 2006	Return made up to 14/10/06; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2006	Accounts made up to 31 December 2005 (2 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
6 December 2005	Return made up to 14/10/05; full list of members (2 pages)
6 December 2005	Return made up to 14/10/05; full list of members (2 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
2 September 2005	Accounts made up to 31 December 2004 (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (3 pages)
2 July 2004	Director resigned (1 page)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 March 2004	Accounts made up to 31 December 2003 (1 page)
18 November 2003	Return made up to 14/10/03; full list of members (6 pages)
18 November 2003	Return made up to 14/10/03; full list of members (6 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 August 2003	Accounts made up to 31 December 2002 (1 page)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
23 October 2002	Location of register of members (1 page)
23 October 2002	Return made up to 14/10/02; full list of members (7 pages)
23 October 2002	Location of register of members (1 page)
23 October 2002	Return made up to 14/10/02; full list of members (7 pages)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 April 2002	Accounts made up to 31 December 2001 (1 page)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
3 November 2001	Return made up to 14/10/01; no change of members (6 pages)
3 November 2001	Return made up to 14/10/01; no change of members (6 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
18 May 2001	Accounts for a small company made up to 31 December 2000 (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Accounts for a small company made up to 31 December 2000 (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
20 October 2000	Return made up to 14/10/00; no change of members (5 pages)
20 October 2000	Return made up to 14/10/00; no change of members (5 pages)
17 February 2000	Accounts made up to 31 December 1999 (2 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Return made up to 14/10/99; full list of members (6 pages)
21 October 1999	Return made up to 14/10/99; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
6 November 1998	Return made up to 14/10/98; no change of members (5 pages)
6 November 1998	Return made up to 14/10/98; no change of members (5 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
29 October 1997	Return made up to 14/10/97; no change of members (5 pages)
29 October 1997	Return made up to 14/10/97; no change of members (5 pages)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
5 March 1997	Full accounts made up to 31 December 1996 (9 pages)
5 March 1997	Full accounts made up to 31 December 1996 (9 pages)
22 October 1996	Return made up to 14/10/96; full list of members (6 pages)
22 October 1996	Return made up to 14/10/96; full list of members (6 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
13 August 1996	Auditor's resignation (1 page)
13 August 1996	Auditor's resignation (1 page)
30 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 May 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
24 November 1995	Director's particulars changed (4 pages)
24 October 1995	Return made up to 14/10/95; no change of members (12 pages)
24 October 1995	Return made up to 14/10/95; no change of members (6 pages)
18 October 1995	New director appointed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (9 pages)
21 September 1995	Full accounts made up to 31 December 1994 (9 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
8 March 1994	Resolutions SRES13 ‐ Special resolution (1 page)
8 March 1994	Resolutions SRES13 ‐ Special resolution (1 page)
12 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

Speedcalm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London