Speedward Limited

Company Name	Speedward Limited
Company Status	Dissolved
Company Number	02173413
Category	Private Limited Company
Incorporation Date	2 October 1987(36 years, 7 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Secretary Name	Mr Marcos Castro
Status	Closed
Appointed	01 September 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Duncan Adam Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(19 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 30 April 2008)
Role	Banker
Correspondence Address	24 Reddings Welwyn Garden City Hertfordshire AL8 7LA

Director Name	Mr Robert James Whittick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(19 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 30 April 2008)
Role	Banker
Correspondence Address	35 Englewood Road London SW12 9PA

Director Name	Colin Henry Senior
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 1995)
Role	Investment Banker
Correspondence Address	32 Wolverton Gardens London W6 7DY

Director Name	Creighton Thomas Redman
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 December 1992)
Role	Investment Banker
Correspondence Address	Woodside Cottage High Street Green Chiddingfold Surrey GU8 4XY

Director Name	Kathleen Harker Anderson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1992(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 January 1993)
Role	Investment Banker
Correspondence Address	Squires Court 80 Arthur Road London SW19 7DJ

Director Name	Stephen Robert Moore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 January 1993)
Role	Investment Banker
Correspondence Address	Cherry Orchard Church Path Great Amwell Ware Herts SG12 9RB

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	21 June 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southbury Lawn Road Guildford Surrey GU2 4DD

Director Name	Mr Peter David Fanning
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 December 1994)
Role	Banker
Country of Residence	England
Correspondence Address	65 Bushwood London E11 3BW

Director Name	Richard Payne
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Banker
Correspondence Address	2 Treviso Road Forest Hill London SE23 2EB

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Haydon Yates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 January 1999)
Role	Banker
Correspondence Address	43 Penningtons Thorley Park Bishops Stortford Hertfordshire CM23 4LF

Director Name	Anthony Hennessey-Brown
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Abbot Road Guildford Surrey GU1 3TA

Director Name	Mr Michael Vincent Fawcett Allsop
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Condover House Tinkers Lane, Champneys Tring Hertfordshire HP23 6JB

Director Name	Daksheshkumar Bhupendrakumar Patel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1997)
Role	Investment Banker
Correspondence Address	69 Valley Drive Kinsbury London NW9 9NL

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Graham Frederick Randell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	The Badgers 28 Brockwell Oakley Bedfordshire MK43 7TD

Director Name	Neil Stephen Coulbeck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1999)
Role	Banker
Correspondence Address	50 Dale View Crescent North Chingford London E4 6PQ

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(9 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 January 1998)
Role	Investment Banker
Correspondence Address	6 Brockley Close Stanmore Middlesex HA7 4QL

Director Name	Alan Wilkinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 1999)
Role	Investment Banker
Correspondence Address	Trundalls Water Lane Denston Newmarket Suffolk CB8 8PP

Director Name	Mr John Henry Edmund Wells
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	62 Marryat Road London SW19 5BJ

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 1999)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Director Name	John Martin Rushton-Turner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2000)
Role	Investment Banker
Correspondence Address	Ground Floor 157 King Henrys Road London NW3 3RD

Director Name	Mr Malcolm Ian Cameron
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2000)
Role	Bank Executive
Country of Residence	England
Correspondence Address	7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Duncan Adam Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2004)
Role	Chartered Accountant
Correspondence Address	24 Reddings Welwyn Garden City Hertfordshire AL8 7LA

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(12 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Mr James Michael Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	131 Beeleigh Link Chelmsford Essex CM2 6PH

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Robert Hough
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(14 years after company formation)
Appointment Duration	11 months, 1 week (resigned 10 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Brightside Billericay Essex CM12 0LJ

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(16 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 October 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2004(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	18 November 2005(18 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Location

Registered Address	135 Bishopgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,538,000
Cash	£12,858,000
Current Liabilities	£1,338,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
28 October 2007	Application for striking-off (1 page)
2 July 2007	Return made up to 21/06/07; full list of members (2 pages)
27 June 2007	Secretary's particulars changed (1 page)
19 June 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (1 page)
5 January 2007	Amended full accounts made up to 31 December 2005 (2 pages)
29 December 2006	Certificate of reduction of issued capital (1 page)
29 December 2006	Reduction of iss capital and minute (oc) Â£ ic 11460002/ 2 (4 pages)
14 November 2006	Director's particulars changed (1 page)
7 November 2006	Memorandum and Articles of Association (12 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
20 July 2006	Return made up to 21/06/06; full list of members (5 pages)
3 July 2006	Full accounts made up to 31 December 2005 (19 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
1 August 2005	Full accounts made up to 31 December 2004 (14 pages)
23 February 2005	Director resigned (1 page)
3 February 2005	Director's particulars changed (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (14 pages)
13 October 2004	New director appointed (6 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
11 July 2003	Return made up to 21/06/03; no change of members (5 pages)
4 July 2003	Full accounts made up to 31 December 2002 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
17 September 2002	Director resigned (1 page)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
27 June 2001	Return made up to 21/06/01; no change of members (6 pages)
12 January 2001	Auditor's resignation (1 page)
21 November 2000	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 July 2000	Secretary's particulars changed (1 page)
27 June 2000	Return made up to 21/06/00; no change of members (5 pages)
26 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
14 January 2000	Director's particulars changed (1 page)
5 January 2000	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
5 August 1999	Director's particulars changed (1 page)
28 June 1999	Return made up to 21/06/99; full list of members (9 pages)
28 April 1999	Location of register of members (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (12 pages)
15 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
22 September 1998	Location of register of members (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
21 July 1998	Return made up to 21/06/98; no change of members (7 pages)
2 February 1998	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
20 July 1997	Return made up to 21/06/97; no change of members (7 pages)
11 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
7 March 1997	Ad 27/02/97--------- Â£ si 11460000@1=11460000 Â£ ic 2/11460002 (2 pages)
4 March 1997	Â£ nc 100/100000000 17/02/97 (1 page)
4 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
9 October 1996	Auditor's resignation (1 page)
21 August 1996	New director appointed (1 page)
8 July 1996	Return made up to 21/06/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1996	Director resigned (1 page)
28 June 1995	Return made up to 21/06/95; full list of members (7 pages)
8 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 May 1989	Full accounts made up to 31 December 1988 (7 pages)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1987	Memorandum and Articles of Association (5 pages)
2 October 1987	Incorporation (13 pages)

Speedward Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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