Speedfree Limited

Company Name	Speedfree Limited
Directors	Grahame Nigel Bryant and Gillian Ann Bryant
Company Status	Dissolved
Company Number	02817772
Category	Private Limited Company
Incorporation Date	13 May 1993(30 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Ian Sinclair Wetherell
Nationality	British
Status	Current
Appointed	25 June 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amherst Cottage Philip Drive Flackwell Heath High Wycombe Buckinghamshire HP10 9JB

Director Name	Mr Grahame Nigel Bryant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(5 years after company formation)
Appointment Duration	25 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Director Name	Mrs Gillian Ann Bryant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(7 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Director Name	Darren Frank Allport
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 25 February 1994)
Role	Buyer
Correspondence Address	Pennbury Farm House Vicarage Lane Penn Buckinghamshire

Director Name	James Charles Walker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 1994)
Role	Chartered Surveyor
Correspondence Address	6 Wayside Mews Maidenhead Berkshire SL6 7EJ

Secretary Name	James Charles Walker
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	4 weeks (resigned 25 June 1993)
Role	Chartered Surveyor
Correspondence Address	6 Wayside Mews Maidenhead Berkshire SL6 7EJ

Director Name	Mr Melvyn Kalman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(12 months after company formation)
Appointment Duration	4 years (resigned 28 May 1998)
Role	Trust Company Dir
Country of Residence	Jersey
Correspondence Address	White Gables Beauport Estate La Route De Genets St Brelades Jersey JE3 8DG

Secretary Name	Mrs Gillian Ann Bryant
Nationality	British
Status	Resigned
Appointed	12 February 2001(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2001)
Role	Office Manager
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£82,854
Net Worth	-£6,069
Cash	£34
Current Liabilities	£29,983

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

26 July 2004	Dissolved (1 page)
26 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Liquidators statement of receipts and payments (5 pages)
13 September 2002	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Liquidators statement of receipts and payments (5 pages)
29 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 119 high street amersham buckinghamshire HP7 0EA (1 page)
20 March 2001	Appointment of a voluntary liquidator (2 pages)
20 March 2001	Declaration of solvency (4 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Ad 12/02/01--------- Â£ si 101@1=101 Â£ ic 510/611 (2 pages)
9 March 2001	Secretary resigned (1 page)
25 July 2000	Full accounts made up to 31 May 1999 (15 pages)
23 May 2000	Return made up to 13/05/00; full list of members (6 pages)
28 May 1999	Return made up to 13/05/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 May 1998 (11 pages)
5 October 1998	Director resigned (1 page)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1998	New director appointed (2 pages)
16 June 1998	Particulars of mortgage/charge (5 pages)
25 November 1997	Full accounts made up to 31 May 1997 (10 pages)
21 November 1997	Particulars of mortgage/charge (7 pages)
29 October 1997	Registered office changed on 29/10/97 from: 52 packhorse road gerrards cross bucks SL9 8EQ (1 page)
28 July 1997	Full accounts made up to 31 May 1996 (10 pages)
3 June 1997	Return made up to 13/05/97; no change of members (4 pages)
6 October 1996	Full accounts made up to 31 May 1995 (10 pages)
23 August 1996	Return made up to 13/05/96; no change of members (4 pages)
27 November 1995	Full accounts made up to 31 May 1994 (9 pages)
17 March 1995	Ad 13/03/95--------- Â£ si 410@1=410 Â£ ic 100/510 (2 pages)
13 May 1993	Incorporation (9 pages)

Speedfree Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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