| Company Name | Speed Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02144457 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1987(36 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Anthony John Perrin |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1991(4 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Gannocks House Old Rectory Lane Shimpling Bury St Edmunds Suffolk IP29 4HG |
| Director Name | Celia Mary Perrin |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1991(4 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Gannocks House Old Rectory Lane Shimpling Bury St Edmunds Suffolk IP29 4HG |
| Secretary Name | Celia Mary Perrin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1991(4 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Gannocks House Old Rectory Lane Shimpling Bury St Edmunds Suffolk IP29 4HG |
| Director Name | Jeremy Martin Adams |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(5 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Hunt Cottages Great Tey Colchester Essex CO6 1JU |
| Director Name | Geoffrey Tom Lawford |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(4 years after company formation) |
| Appointment Duration | 5 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 57 Sandleigh Road Leigh On Sea Essex SS9 1JT |
Location
| Registered Address | The Offices Of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 March 1998 | Dissolved (1 page) |
|---|---|
| 30 December 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 1997 | Receiver ceasing to act (1 page) |
| 4 July 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 3 September 1996 | Appointment of receiver/manager (1 page) |
| 2 September 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 2 September 1996 | Resolutions
|
| 13 August 1996 | Registered office changed on 13/08/96 from: chase house 5 chase road southend-on-sea essex SS1 2RE (1 page) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 7 August 1995 | Return made up to 29/07/95; no change of members (4 pages) |
| 26 June 1995 | Full accounts made up to 31 March 1995 (15 pages) |