Speedypark Limited

Company Name	Speedypark Limited
Company Status	Dissolved
Company Number	01997400
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Morgan-Cairns Associates Limited

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 Warren David Sharifi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1995(9 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Elm Terrace High Elms Woodford Green IG8 0UP

Director Name	Mr Marc Lawrence Sharifi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1995(9 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moat House Church Farm Little Laver Essex CM5 0JG

Secretary Name	Maura Fulton
Nationality	British
Status	Closed
Appointed	24 November 1995(9 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	18 Aberdour Road Ilford Essex IG3 9SB

Director Name	Patricia Morgan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	155 Whitehall Road Woodford Essex IG8 0RH

Secretary Name	Warren Sharifi
Nationality	British
Status	Resigned
Appointed	18 May 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1992)
Role	Company Director
Correspondence Address	55 The Drive Ilford Essex IG1 3HD

Secretary Name	Mrs Balbir Hara
Nationality	British
Status	Resigned
Appointed	25 June 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	30 Highcliffe Gardens Ilford Essex IG4 5HR

Director Name	Andrew Colin Shupick
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(9 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Maybrook Lodge 13 Wyldwood Close Old Road Old Harlow Essex CM17 0JD

Location

Registered Address	550 Ley Street Newbur Park Ilford Essex IG2 7DB
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£81,766

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
29 June 2007	Application for striking-off (1 page)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
23 May 2006	Return made up to 18/05/06; full list of members (7 pages)
23 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
3 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
2 September 2004	Registered office changed on 02/09/04 from: coopers house 65A wingletye lane hornchurch essex RH11 3AT (1 page)
4 August 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
31 May 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
29 June 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 29/06/02 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
7 September 2001	Registered office changed on 07/09/01 from: the chambers 728/730 eastern avenue newbury park ilford, essex, IG2 6PE (1 page)
7 September 2001	Return made up to 18/05/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
8 September 2000	Return made up to 18/05/00; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
3 June 1999	Return made up to 18/05/99; no change of members (4 pages)
12 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
5 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
23 May 1997	Return made up to 18/05/97; full list of members (6 pages)
25 April 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
24 May 1996	Return made up to 18/05/96; change of members 363(287) ‐ Registered office changed on 24/05/96 (6 pages)
29 January 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
29 January 1996	Registered office changed on 29/01/96 from: exchange house 180/182 st mary's lane upminster essex RM14 3BT (1 page)
1 December 1995	Director resigned (2 pages)
1 December 1995	New secretary appointed (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Secretary resigned (2 pages)
13 July 1995	Company name changed morgan-cairns associates LIMITED\certificate issued on 12/07/95 (4 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)
10 May 1995	Director resigned (2 pages)
9 April 1995	New director appointed (2 pages)

Speedypark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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