Company NameSpeedcalm Limited
Company StatusDissolved
Company Number01889639
CategoryPrivate Limited Company
Incorporation Date25 February 1985 (32 years, 9 months ago)
Dissolution Date17 September 2013 (4 years, 2 months ago)

Business Activity

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

Directors

Director NameJohn Hume McKenzie
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2001(16 years, 4 months after company formation)
Appointment Duration12 years, 2 months (closed 17 September 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2004(19 years, 4 months after company formation)
Appointment Duration9 years, 2 months (closed 17 September 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameKatherine Dean
StatusClosed
Appointed12 April 2013(28 years, 1 month after company formation)
Appointment Duration5 months, 1 week (closed 17 September 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameGraham Barry Atkinson
Date of BirthFebruary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(7 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 1995)
RoleBank Executive
Correspondence Address18 St James Mansions
West End Lane
London
NW6 2AA
Director NameMr John Takis Evangelides
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(7 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 December 1998)
RoleBanker
Country of ResidenceEngland
Correspondence Address37 Esmond Road
London
W4 1JG
Secretary NameRichard William Quin
Date of BirthJune 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(7 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 March 1993)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusResigned
Appointed01 March 1993(8 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 1995)
RoleCompany Director
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Director NameKeith Bottomley
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(10 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 December 1998)
RoleBanker
Correspondence Address19 Hare Lane
Claygate
Esher
Surrey
KT10 9BT
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed01 October 1995(10 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 October 1996)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed01 October 1996(11 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 October 1998)
RoleCompany Director
Country of ResidenceChartered Secretary
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Secretary NameElizabeth Anne Hobley
NationalityBritish
StatusResigned
Appointed01 October 1998(13 years, 7 months after company formation)
Appointment Duration2 years (resigned 13 October 2000)
RoleCompany Director
Correspondence Address12 Spice Court
Asher Way Wapping
London
E1W 2JD
Director NameMr Dennis Hugh Mason
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(13 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 08 September 2003)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThursfield
Moor Hall Lane
Danbury
Essex
CM3 4ER
Director NameRichard William Quin
Date of BirthJune 1941 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed30 December 1998(13 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2001)
RoleBank Executive
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed13 October 2000(15 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameJennifer Cole
NationalityBritish
StatusResigned
Appointed03 May 2001(16 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2003)
RoleCompany Director
Correspondence AddressFlat 2 The Earl Of Devon
213 Devons Road Bow Common
London
E3 3QX
Director NameNicola Suzanne Black
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2001(16 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 June 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameRebecca Louise Poole
NationalityBritish
StatusResigned
Appointed12 August 2003(18 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 July 2005)
RoleCompany Director
Correspondence Address69b Replingham Road
Southfields
Wimbledon
SW18 5LU
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed13 July 2005(20 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 25 April 2006)
RoleSecretary
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NamePauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed25 April 2006(21 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2008)
RoleCompany Director
Correspondence Address1 Bolney Court
Portsmouth Road
Surbiton
Surrey
KT6 4HX
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed01 October 2008(23 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitworth Street
London
SE10 9EN
Secretary NameEmma Suzanne Ferley
StatusResigned
Appointed02 September 2010(25 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 March 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameStacey Arnold
StatusResigned
Appointed20 March 2012(27 years, 1 month after company formation)
Appointment Duration1 year (resigned 12 April 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitewww.hsbc.com/
Email address[email protected]
Telephone01534 616111
Telephone regionJersey

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2011 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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