Speed Cameras Limited

Company Name	Speed Cameras Limited
Company Status	Dissolved
Company Number	03155019
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 3 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)
Previous Name	Speed 5359 Limited

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	Julie Michelle Bridge
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(10 years after company formation)
Appointment Duration	3 years, 9 months (closed 24 November 2009)
Role	Teaching Assistant
Correspondence Address	19 Parsonage Road Chalfont St Giles Buckinghamshire HP8 4JW

Secretary Name	Mr John Raymond Parker
Nationality	British
Status	Closed
Appointed	20 February 2006(10 years after company formation)
Appointment Duration	3 years, 9 months (closed 24 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Ducks Hill Road Northwood Middlesex HA6 2SD

Director Name	Capt John Feasey
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	2 Seeleys Court Beaconsfield Buckinghamshire HP9 1TW

Director Name	James Arthur Rowlatt
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2000)
Role	Investment Manager
Correspondence Address	Cut Mill Cottage Hinton St Mary Sturminster Newton Dorset DT10 1NA

Director Name	Paul David Speed
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month after company formation)
Appointment Duration	13 years (resigned 10 March 2009)
Role	Company Director
Correspondence Address	10a High Street Chalfont St. Giles Buckinghamshire HP8 4QF

Secretary Name	Capt John Feasey
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	2 Seeleys Court Beaconsfield Buckinghamshire HP9 1TW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	136 Pinner Road Northwood Middlesex HA6 1BP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2009	Appointment terminated director paul speed (1 page)
23 February 2009	Return made up to 05/02/09; full list of members (4 pages)
23 February 2009	Return made up to 05/02/08; full list of members (4 pages)
29 August 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
16 April 2007	Return made up to 05/02/07; full list of members (7 pages)
24 May 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
24 May 2006	New director appointed (1 page)
4 April 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 April 2006	New secretary appointed (2 pages)
22 August 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
22 March 2005	Return made up to 05/02/05; full list of members (7 pages)
22 March 2005	Registered office changed on 22/03/05 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
21 April 2004	Total exemption full accounts made up to 28 February 2004 (6 pages)
23 February 2004	Return made up to 05/02/04; full list of members (7 pages)
10 May 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
1 March 2003	Return made up to 05/02/03; full list of members (7 pages)
19 June 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
13 March 2002	Return made up to 05/02/02; full list of members (6 pages)
21 May 2001	Full accounts made up to 28 February 2001 (6 pages)
28 February 2001	Return made up to 05/02/01; full list of members (6 pages)
6 July 2000	Director resigned (1 page)
31 May 2000	Full accounts made up to 28 February 2000 (6 pages)
17 February 2000	Return made up to 05/02/00; full list of members (7 pages)
26 May 1999	Full accounts made up to 28 February 1999 (6 pages)
2 March 1999	Return made up to 05/02/99; no change of members (4 pages)
23 July 1998	Registered office changed on 23/07/98 from: 7 manor house drive northwood middlesex HA6 2UJ (1 page)
9 April 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
3 February 1998	Return made up to 05/02/98; no change of members (4 pages)
12 October 1997	Registered office changed on 12/10/97 from: 3A warwick road beaconsfield buckinghamshire HP9 2PE (1 page)
7 October 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
28 August 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
21 April 1996	New director appointed (2 pages)
11 April 1996	Secretary resigned (2 pages)
11 April 1996	New secretary appointed;new director appointed (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1996	New director appointed (1 page)
11 April 1996	Director resigned (2 pages)
11 April 1996	Nc dec already adjusted 12/03/96 (1 page)
11 April 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
22 March 1996	Company name changed speed 5359 LIMITED\certificate issued on 25/03/96 (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 February 1996	Incorporation (19 pages)

Speed Cameras Limited

Business Activity

Directors

Location

Accounts

Filing History

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