| Company Name | Speed Services Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03115866 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1995(28 years, 6 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
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, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 17 January 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 | 04 December 1998(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 17 January 2006) |
| Role | Company Director |
| 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 after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 January 2006) |
| Role | Asst Accountant |
| Correspondence Address | 158 Emlyn Road Shepherds Bush London W12 9TB |
| Director Name | Richard Hyde |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mellstock Skippetts Lane West Basingstoke Hampshire RG21 3HP |
| Secretary Name | Craig Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 330 Boweswell Close Rosehampton London SW15 5RP |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 19 October 1995(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 | 19 October 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
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
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2005 | Application for striking-off (1 page) |
| 11 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 9 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 17 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 18 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 31 August 2001 | Director resigned (1 page) |
| 25 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 25 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: speed house unit 12 central park estate hounslow middlesex TW4 5DJ (1 page) |
| 19 April 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | New secretary appointed (3 pages) |
| 21 October 1998 | Return made up to 19/10/98; full list of members (8 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 6 October 1997 | Return made up to 19/10/97; no change of members (6 pages) |
| 9 May 1997 | New director appointed (3 pages) |
| 23 April 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 22 April 1997 | Resolutions
|
| 3 December 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 25 October 1996 | Return made up to 19/10/96; full list of members
|
| 12 June 1996 | Accounting reference date notified as 31/01 (1 page) |
| 30 November 1995 | New director appointed (2 pages) |
| 30 November 1995 | New secretary appointed (2 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: bridge house bridge street colnbrook SL3 0JH (1 page) |
| 8 November 1995 | Director resigned (2 pages) |
| 8 November 1995 | Secretary resigned (2 pages) |
| 19 October 1995 | Incorporation (20 pages) |