High Speed Production (Holdings) Limited

Company Name	High Speed Production (Holdings) Limited
Company Status	Dissolved
Company Number	02567162
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	16 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicolas Scott Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Sparkford Close Winchester Hampshire SO22 4NH

Director Name	Colin Keith Mitchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	Eldon Cottage High Street, Cookham Maidenhead Berkshire SL6 9SF

Director Name	Mr Martin Philip Bodenham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 November 1992)
Role	Investment Banker
Correspondence Address	22 Sunningdale Orton Waterville Peterborough Cambridgeshire PE2 5UB

Director Name	Michael Ronald Klincke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ditton Reach Thames Ditton Surrey KT7 0XB

Director Name	Mr John Patrick Cooke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Elsenham Street London SW18 5NT

Secretary Name	John Patrick Cooke
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	10 Standish Road Hammersmith London W6 9AL

Director Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 1993)
Role	Company Director
Correspondence Address	6 Sonning Meadows Sonning On Thames Reading Berkshire RG4 6XB

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Secretary Name	Antonino Allenza
Nationality	British
Status	Resigned
Appointed	25 August 1993(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	29 February 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2000)
Role	Secretary
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Director Name	Mr Kashyap Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somersby Grange Somersby Wood Morpeth Northumberland NE61 2DX

Secretary Name	Mrs Samantha Louise Kirby
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Jan De Koning
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	De Bunte 34 Bentelo Overijssel 7497 Ml Netherlands

Director Name	Brian McCluskie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 May 2002)
Role	Company Director
Correspondence Address	17 Langside Drive Newlands Glasgow Strathclyde G43 2EP Scotland

Director Name	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Director Name	Richard Daniel Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(10 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2001)
Role	Company Director
Correspondence Address	364s Nassau Drive Brookfield Wi 53045 United States

Director Name	Todd Alan Adams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	N53 W16022 Creekwood Crossing Menomonee Falls Wi 53051 United States

Director Name	Mrs Samantha Louise Kirby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Peter Callan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(11 years, 11 months after company formation)
Appointment Duration	9 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	23 Portmarnock Grove Dublin Co Dublin Irish

Director Name	Michael Francis Gasick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2003(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 May 2005)
Role	Group Treasurer
Correspondence Address	4610 South Mary Lane New Berlin W1 53151

Location

Registered Address	48 Langham Street London W1W 7AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,753,000
Current Liabilities	£2,753,000

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

16 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
19 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
30 November 2007	Liquidators statement of receipts and payments (5 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
4 October 2006	Appointment of a voluntary liquidator (1 page)
4 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 September 2006	Statement of affairs (6 pages)
13 September 2006	Registered office changed on 13/09/06 from: electron way chandlers ford eastleigh hampshire SO53 4ZR (1 page)
28 February 2006	Return made up to 22/11/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 August 2004 (14 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
26 May 2005	Director resigned (1 page)
30 November 2004	Return made up to 22/11/04; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 August 2003 (14 pages)
28 April 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
15 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
14 February 2003	Full accounts made up to 31 August 2002 (12 pages)
20 December 2002	Return made up to 22/11/02; full list of members (8 pages)
20 December 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 August 2001 (13 pages)
28 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
17 May 2002	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
27 November 2001	Return made up to 22/11/01; full list of members (8 pages)
7 November 2001	Resolutions RES13 ‐ Indemnities 25/10/01 (4 pages)
19 October 2001	Full accounts made up to 31 August 2000 (12 pages)
28 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
6 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2001	New director appointed (2 pages)
23 February 2001	Director's particulars changed (1 page)
1 February 2001	Secretary's particulars changed (1 page)
19 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
20 March 2000	Return made up to 22/11/99; full list of members (6 pages)
10 January 2000	Secretary resigned (2 pages)
10 January 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 May 1999 (12 pages)
14 October 1999	Registered office changed on 14/10/99 from: packwood house guild street stratford upon avon warwickshire CV37 6RP (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
11 December 1998	Full accounts made up to 31 May 1998 (12 pages)
25 November 1998	Return made up to 22/11/98; no change of members (6 pages)
7 August 1998	Auditor's resignation (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
18 November 1997	Return made up to 22/11/97; no change of members (10 pages)
3 July 1997	Full accounts made up to 31 May 1996 (14 pages)
21 May 1997	Director resigned (1 page)
30 December 1996	Return made up to 22/11/96; full list of members (13 pages)
25 April 1996	Registered office changed on 25/04/96 from: conrad house birmingham road stratford on avon warwickshire CV37 0AA (1 page)
14 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned (2 pages)
3 April 1996	New secretary appointed (1 page)
19 February 1996	Return made up to 22/11/95; no change of members (9 pages)
19 February 1996	Full accounts made up to 31 May 1995 (13 pages)
2 May 1995	Full accounts made up to 31 May 1994 (14 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1993	Memorandum and Articles of Association (10 pages)
16 September 1993	Secretary resigned;new secretary appointed;new director appointed (3 pages)
8 July 1993	Director resigned;new director appointed (3 pages)
27 March 1991	New director appointed (3 pages)
8 March 1991	Company name changed targeteven LIMITED\certificate issued on 11/03/91 (2 pages)
18 February 1991	Secretary resigned;new director appointed (2 pages)
9 February 1991	Secretary resigned (2 pages)
10 December 1990	Incorporation (9 pages)

High Speed Production (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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