Speed Services Cargo Limited

Company Name	Speed Services Cargo Limited
Directors	Richard Hyde and Richard Harle Cooke
Company Status	Dissolved
Company Number	02904713
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Richard Hyde
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 March 1994(same day as company formation)
Role	Freight Forwarder
Correspondence Address	Mellstock Skippetts Lane West Basingstoke Hampshire RG21 3HP

Director Name	Mr Richard Harle Cooke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(3 years, 2 months after company formation)
Appointment Duration	26 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 The Barons Twickenham Middlesex TW1 2AP

Secretary Name	Mr Richard Harle Cooke
Nationality	British
Status	Current
Appointed	04 December 1998(4 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	26 The Barons Twickenham Middlesex TW1 2AP

Secretary Name	Mr Martin Leonard Pidgley
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Burnt Oak Cookham Maidenhead Berkshire SL6 9RL

Secretary Name	Craig Allen
Nationality	British
Status	Resigned
Appointed	06 October 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 1998)
Role	Secretary
Correspondence Address	330 Boweswell Close Rosehampton London SW15 5RP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Cash	£200
Current Liabilities	£306,835

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 June 2007	Dissolved (1 page)
8 March 2007	Liquidators statement of receipts and payments (5 pages)
8 March 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 October 2006	Liquidators statement of receipts and payments (5 pages)
25 April 2006	Liquidators statement of receipts and payments (5 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
6 April 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2004	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Registered office changed on 05/10/04 from: 1 & 2 raymond building grays inn london WC1R 5NR (1 page)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
22 October 2003	Liquidators statement of receipts and payments (5 pages)
22 April 2003	Liquidators statement of receipts and payments (5 pages)
21 October 2002	Liquidators statement of receipts and payments (5 pages)
23 April 2002	Liquidators statement of receipts and payments (5 pages)
29 October 2001	Liquidators statement of receipts and payments (5 pages)
1 May 2001	Liquidators statement of receipts and payments (5 pages)
1 March 2001	Registered office changed on 01/03/01 from: 6 raymond buildings london WC1R 5BP (1 page)
17 October 2000	Liquidators statement of receipts and payments (5 pages)
27 April 2000	Liquidators statement of receipts and payments (6 pages)
19 April 1999	Registered office changed on 19/04/99 from: unit 12 speed house central aprk estate hounslow middlesex TW4 5DJ (1 page)
16 April 1999	Statement of affairs (13 pages)
16 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 1999	Appointment of a voluntary liquidator (1 page)
11 March 1999	Return made up to 04/03/99; no change of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
11 December 1998	New secretary appointed (3 pages)
11 December 1998	Secretary resigned (1 page)
2 July 1998	Full accounts made up to 31 March 1997 (12 pages)
3 March 1998	Return made up to 04/03/98; full list of members (8 pages)
18 February 1998	391 filed as per eo inst (1 page)
18 February 1998	Auditor's resignation (1 page)
9 May 1997	New director appointed (3 pages)
3 March 1997	Return made up to 04/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 October 1996	Ad 22/08/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 March 1996	Return made up to 04/03/96; full list of members (6 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
30 November 1995	Return made up to 04/03/95; full list of members (6 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 October 1995	Registered office changed on 26/10/95 from: po box 150 cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
13 October 1995	Ad 31/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Speed Services Cargo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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