Speed 8477 Limited

Company Name	Speed 8477 Limited
Company Status	Dissolved
Company Number	02581898
Category	Private Limited Company
Incorporation Date	13 February 1991(33 years, 2 months ago)
Previous Name	Ml Careline Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Clive Lloyd Emanuel
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 August 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Freemans Close Stoke Poges Slough Berkshire SL2 4ER

Director Name	Mr George Angus Macfarlane
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 August 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 8 months
Role	Networks Consultant
Correspondence Address	Thornfleet 26 Mount Avenue Hutton Mount Shanfield Essex CM13 2NY

Director Name	Mr Martin Fraser Robinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 August 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Blanford Road Ealing London W5 5RL

Secretary Name	Lucy Jayne Folley
Nationality	British
Status	Current
Appointed	11 August 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	86 Barn Mead Doddinghurst Brentwood Essex CM15 0NE

Director Name	Mr Robert Sheridan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 1998(7 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	2 Pidgeon House Cottages South Marston Swindon SN3 4SP

Director Name	Robert Maurice Lloyd Jones
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Role	Customer Services Director
Correspondence Address	292 Wollaton Road Wollaton Nottingham Nottinghamshire NG8 1GN

Director Name	John Henry Tickle
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	77 Park Lane Sutton Bonington Loughborough Leicestershire LE12 5NQ

Secretary Name	Paul Stewart Crocker
Nationality	British
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Orchard 1 Hollow Road Breedon On The Hill Derby Derbyshire DE73 1AU

Secretary Name	Dr Stephen Michael Rosefield
Nationality	British
Status	Resigned
Appointed	22 April 1994(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Lanchester Road London N6 4SX

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	05 September 1994(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Frederick Clarke
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1998)
Role	Company Director
Correspondence Address	Arran Bute Avenue Petersham Richmond Surrey TW10 7AX

Director Name	Mr Kenneth Martin Loukes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Keats Grove Hampstead London NW3 2RT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,551,314
Gross Profit	£2,174,717
Net Worth	£600,000
Cash	£353,250

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

23 June 2005	Dissolved (1 page)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
3 August 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2004	Director's particulars changed (1 page)
19 February 2004	Liquidators statement of receipts and payments (5 pages)
19 August 2003	Liquidators statement of receipts and payments (5 pages)
27 November 2002	Registered office changed on 27/11/02 from: wortley byers berkeley house hambro road brentwood essex CM14 4ES (1 page)
30 August 2002	Declaration of solvency (3 pages)
30 August 2002	Appointment of a voluntary liquidator (1 page)
30 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2002	Return made up to 13/02/02; full list of members (7 pages)
14 November 2001	Full accounts made up to 30 November 2000 (19 pages)
27 June 2001	Registered office changed on 27/06/01 from: knight court 47 crown street brentwood essex CM14 4BD (1 page)
20 February 2001	Return made up to 13/02/01; full list of members (7 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: interigation house unit B4 worton grange reading berkshire RG2 0TG (1 page)
30 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Declaration of assistance for shares acquisition (5 pages)
30 November 2000	Declaration of assistance for shares acquisition (5 pages)
24 November 2000	Company name changed ml careline LIMITED\certificate issued on 24/11/00 (2 pages)
10 July 2000	Full accounts made up to 30 November 1999 (17 pages)
15 February 2000	Return made up to 13/02/00; full list of members (7 pages)
2 December 1999	Particulars of mortgage/charge (9 pages)
11 June 1999	Return made up to 13/02/99; full list of members (11 pages)
4 February 1999	Particulars of mortgage/charge (6 pages)
27 January 1999	Declaration of assistance for shares acquisition (6 pages)
26 January 1999	Director's particulars changed (1 page)
7 January 1999	New director appointed (2 pages)
29 December 1998	Auditor's resignation (1 page)
18 November 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
28 October 1998	Company name changed D.S. careline LIMITED\certificate issued on 29/10/98 (2 pages)
12 October 1998	Director's particulars changed (1 page)
26 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 August 1998	Memorandum and Articles of Association (4 pages)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: hall view drive off glaisdale drive west bilborough nottingham NG8 4GD (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (3 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
23 February 1998	Return made up to 13/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1997	Full accounts made up to 30 June 1996 (13 pages)
19 February 1997	Return made up to 13/02/97; no change of members (4 pages)
9 May 1996	Return made up to 13/02/96; full list of members (6 pages)
9 April 1996	Registered office changed on 09/04/96 from: grove house bridgford road west bridgford nottingham, NG2 6AP (1 page)
24 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (4 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 February 1991	Incorporation (13 pages)

Speed 8477 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London