Speed Services Franchising Limited

Company Name	Speed Services Franchising Limited
Company Status	Dissolved
Company Number	03102546
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 8 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)
Previous Name	Loanform Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Harle Cooke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1997(1 year, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 February 2006)
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	Closed
Appointed	06 May 1997(1 year, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 The Barons Twickenham Middlesex TW1 2AP

Director Name	Rebecca Booker Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 February 2006)
Role	Asst Accountant
Correspondence Address	158 Emlyn Road Shepherds Bush London W12 9TB

Director Name	Martin Cinnamond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	138 10th Street Orange Grove Johannesburg Gauteng 2192

Director Name	Richard Hyde
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 2001)
Role	Managing Director
Correspondence Address	Mellstock Skippetts Lane West Basingstoke Hampshire RG21 3HP

Director Name	Mr Martin Leonard Pidgley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	21 Burnt Oak Cookham Maidenhead Berkshire SL6 9RL

Secretary Name	Martin Cinnamond
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	138 10th Street Orange Grove Johannesburg Gauteng 2192

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	26 The Barons Twickenham Middlesex TW1 2AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
16 September 2005	Application for striking-off (1 page)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 October 2004	Return made up to 15/09/04; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 October 2003	Return made up to 15/09/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 October 2002	Return made up to 15/09/02; full list of members (7 pages)
16 November 2001	New director appointed (2 pages)
4 October 2001	Return made up to 15/09/01; full list of members (6 pages)
31 August 2001	Director resigned (1 page)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 September 2000	Return made up to 15/09/00; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Return made up to 15/09/99; no change of members (4 pages)
2 August 1999	Registered office changed on 02/08/99 from: speed house unit 12 central park estate hounslow middlesex TW4 5DJ (1 page)
14 January 1999	Full accounts made up to 31 March 1998 (9 pages)
9 September 1998	Return made up to 15/09/98; full list of members (8 pages)
18 December 1997	Full accounts made up to 31 March 1997 (8 pages)
25 September 1997	Return made up to 15/09/97; no change of members (6 pages)
9 May 1997	New secretary appointed;new director appointed (3 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Full accounts made up to 15 September 1996 (8 pages)
25 February 1997	Accounting reference date shortened from 15/09/97 to 31/03/97 (1 page)
13 February 1997	Accounting reference date shortened from 31/01/97 to 15/09/96 (1 page)
1 February 1997	Director resigned (1 page)
19 September 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 (6 pages)
30 November 1995	Ad 16/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 November 1995	Accounting reference date notified as 31/01 (1 page)
7 November 1995	Company name changed loanform LIMITED\certificate issued on 08/11/95 (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Registered office changed on 31/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	New secretary appointed;new director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Secretary resigned (2 pages)
15 September 1995	Incorporation (12 pages)

Speed Services Franchising Limited

Business Activity

Directors

Location

Accounts

Filing History

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