Janspeed Group Limited

Company Name	Janspeed Group Limited
Company Status	Dissolved
Company Number	03162464
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)
Previous Names	Shelfco (No.1199) Limited and Loadmor Investments Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Anthony Glen Loader
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	10 years (closed 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Milford Park Salisbury Wiltshire SP1 2RZ

Director Name	Mr David Charles Morley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	10 years (closed 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Glynsaer 5 Gorselands Caversham Reading RG4 8QZ

Secretary Name	Mr Anthony Glen Loader
Nationality	British
Status	Closed
Appointed	18 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	10 years (closed 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Milford Park Salisbury Wiltshire SP1 2RZ

Director Name	Mr Anthony Joseph Brunt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(1 year, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 August 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Braeside Road St Leonards Ringwood Hampshire BH24 2PQ

Director Name	Geofrey George Stone
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Harcourt Manor Harcourt Terrace Salisbury Wiltshire SP2 7SA

Director Name	Mr Christopher John Southwell Clegg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	50 Abingdon Villas London W8 6XD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
8 December 2005	Receiver ceasing to act (1 page)
8 December 2005	Receiver's abstract of receipts and payments (2 pages)
7 December 2005	Receiver's abstract of receipts and payments (2 pages)
15 October 2004	Receiver's abstract of receipts and payments (2 pages)
5 November 2003	Receiver's abstract of receipts and payments (3 pages)
18 June 2003	Registered office changed on 18/06/03 from: 55 queen square bristol BS1 4LH (1 page)
8 October 2002	Receiver's abstract of receipts and payments (3 pages)
18 January 2002	Administrative Receiver's report (29 pages)
9 January 2002	Statement of Affairs in administrative receivership following report to creditors (10 pages)
25 October 2001	Registered office changed on 25/10/01 from: 47 castle street salisbury SP1 3SP (1 page)
11 October 2001	Appointment of receiver/manager (1 page)
1 August 2001	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
10 November 2000	Ad 06/06/97--------- Â£ si 382500@1 (2 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
10 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
10 November 2000	Nc inc already adjusted 06/06/97 (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
3 May 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 21/02/00; full list of members (8 pages)
13 July 1999	Full accounts made up to 31 December 1998 (15 pages)
12 March 1999	Return made up to 21/02/99; full list of members (8 pages)
21 December 1998	Full accounts made up to 31 December 1997 (27 pages)
16 December 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 November 1997	Ad 06/06/97--------- Â£ si 382500@1=382500 Â£ ic 7500/390000 (2 pages)
12 November 1997	Ad 06/06/97--------- Â£ si 167143@1=167143 Â£ ic 390000/557143 (2 pages)
12 November 1997	Â£ nc 10000/1000000 06/06/97 (1 page)
11 November 1997	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
4 August 1997	Company name changed loadmor investments LIMITED\certificate issued on 05/08/97 (2 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (6 pages)
13 May 1997	Return made up to 21/02/97; full list of members (6 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Ad 24/07/96--------- Â£ si 7499@1=7499 Â£ ic 1/7500 (2 pages)
7 August 1996	Director resigned (2 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1996	Memorandum and Articles of Association (6 pages)
5 August 1996	Company name changed shelfco (no.1199) LIMITED\certificate issued on 06/08/96 (2 pages)
21 February 1996	Incorporation (21 pages)

Janspeed Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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