| Company Name | Speed Services Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145808 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1996(28 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 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, 3 months after company formation) |
| Appointment Duration | 12 years (closed 12 May 2009) |
| 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, 3 months after company formation) |
| Appointment Duration | 12 years (closed 12 May 2009) |
| 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(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 May 2009) |
| 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 | 12 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mellstock Skippetts Lane West Basingstoke Hampshire RG21 3HP |
| Secretary Name | Martin Cinnamond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 138 10th Street Orange Grove Johannesburg Gauteng 2192 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1996(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 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2009 | Application for striking-off (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 15 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 15 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 30 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 14 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 20 February 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 23 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 31 August 2001 | Director resigned (1 page) |
| 25 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 19 January 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 19 November 1999 | Resolutions
|
| 21 April 1999 | Registered office changed on 21/04/99 from: speed house unit 12 central park estate hounslow middlesex TW4 5DJ (1 page) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 14 January 1999 | Return made up to 12/01/99; no change of members (6 pages) |
| 12 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 24 October 1997 | Ad 01/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | New secretary appointed;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
|
| 12 February 1997 | £ nc 1000/20000 05/02/97 (1 page) |
| 12 February 1997 | Resolutions
|
| 14 January 1997 | Return made up to 12/01/97; full list of members
|
| 20 November 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 12 January 1996 | Incorporation (14 pages) |