| Company Name | @ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03164196 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 3 months ago) |
| Previous Name | Speed 5430 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 | Mr Jonathan Clive Cole |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 08 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Acre Lincoln Road Gerrards Cross Buckinghamshire Sl9 9t8 |
| Secretary Name | Jacquelyn Susan Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 August 1996) |
| Role | Finance Director |
| Correspondence Address | 55 Redston Road London N8 7HL |
| Secretary Name | Mr Andrew Nicholas Branson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 28 February 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
| Secretary Name | Mr Sean Richard Payne |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 February 2009(13 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 January 2010) |
| Role | Finance Director |
| Correspondence Address | 27 Kipling Drive Wimbledon SW19 1TJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 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 | 23 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 30 June 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 30 June 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 14 May 2010 | Annual return made up to 23 February 2009 with a full list of shareholders (2 pages) |
| 14 May 2010 | Annual return made up to 23 February 2009 with a full list of shareholders (2 pages) |
| 17 February 2010 | Termination of appointment of Sean Payne as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Sean Payne as a secretary (1 page) |
| 15 October 2009 | Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page) |
| 26 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2009 | Secretary appointed mr sean richard payne (1 page) |
| 22 June 2009 | Secretary appointed mr sean richard payne (1 page) |
| 22 April 2009 | Appointment terminated secretary andrew branson (1 page) |
| 22 April 2009 | Appointment Terminated Secretary andrew branson (1 page) |
| 25 June 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 24 June 2008 | Accounts made up to 31 July 2007 (5 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 11 June 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 11 June 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 2 June 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 23 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 12 May 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 19 April 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Accounts made up to 31 July 2003 (5 pages) |
| 15 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 25 April 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 16 April 2003 | Accounts made up to 31 July 2002 (5 pages) |
| 10 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 13 February 2002 | Accounts made up to 31 July 2001 (5 pages) |
| 28 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 26 January 2001 | Accounts made up to 31 July 2000 (5 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 10 April 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 25 January 2000 | Accounts made up to 31 July 1999 (5 pages) |
| 25 January 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 30 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 16 December 1998 | Accounts made up to 31 July 1998 (5 pages) |
| 9 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 29 December 1997 | Accounts made up to 31 July 1997 (5 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: c/o jacky metcalfe unit 2 9 hatton street london NW8 8PL (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: c/o jacky metcalfe unit 2 9 hatton street london NW8 8PL (1 page) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | Return made up to 23/02/97; full list of members
|
| 11 October 1996 | Accounting reference date notified as 31/07 (1 page) |
| 11 October 1996 | Accounting reference date notified as 31/07 (1 page) |
| 31 March 1996 | New secretary appointed (1 page) |
| 31 March 1996 | Secretary resigned (2 pages) |
| 31 March 1996 | Secretary resigned (2 pages) |
| 31 March 1996 | Director resigned (2 pages) |
| 31 March 1996 | New director appointed (1 page) |
| 31 March 1996 | Director resigned (2 pages) |
| 26 March 1996 | Company name changed speed 5430 LIMITED\certificate issued on 27/03/96 (2 pages) |
| 26 March 1996 | Company name changed speed 5430 LIMITED\certificate issued on 27/03/96 (2 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 23 February 1996 | Incorporation (17 pages) |