| Company Name | Speedmount Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03549658 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1998(26 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Lightning |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Consultant |
| Correspondence Address | 18 Walsworth Road Hitchin Hertfordshire SG4 9SP |
| Director Name | Mike Mathews |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 September 2000(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 30-31 Furnival Street London EC4A 1JE |
| Director Name | Adrian Paul |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 September 2000(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Finance |
| Correspondence Address | 115 Henry St 1a Brooklyn Ny 11201 United States |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2000(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Julie Lightning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 15 Lancaster Avenue Hitchin Hertfordshire SG5 1PA |
| Secretary Name | Dr Godfrey Lightning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Silverburn Drive Oakwood Derby Derbyshire DE21 2JJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £142,636 |
| Net Worth | £45,129 |
| Cash | £67,472 |
| Current Liabilities | £32,133 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 18 March 2003 | Dissolved (1 page) |
|---|---|
| 18 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 8 crinan street battlebridge basin london N1 9SQ (1 page) |
| 3 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2001 | Resolutions
|
| 3 October 2001 | Declaration of solvency (3 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 91 ingersley road bollington macclesfield cheshire SK10 5RE (1 page) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Return made up to 21/04/00; full list of members
|
| 10 April 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Accounts made up to 31 August 1999 (10 pages) |
| 13 August 1999 | Secretary's particulars changed (1 page) |
| 13 August 1999 | Director's particulars changed (1 page) |
| 5 July 1999 | Return made up to 21/04/99; full list of members
|
| 5 July 1999 | Secretary's particulars changed (1 page) |
| 29 October 1998 | Director's particulars changed (2 pages) |
| 29 October 1998 | Director's particulars changed (2 pages) |
| 24 August 1998 | Resolutions
|
| 5 August 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 29 July 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | Secretary resigned (2 pages) |
| 29 July 1998 | Director resigned (2 pages) |
| 21 April 1998 | Incorporation (17 pages) |