Company NameHigh Speed Bagging Company Limited
Company StatusDissolved
Company Number03569597
CategoryPrivate Limited Company
Incorporation Date22 May 1998 (20 years, 6 months ago)
Dissolution Date24 December 2013 (4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameJohn Geoffrey Bird
Date of BirthMarch 1940 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2004(5 years, 11 months after company formation)
Appointment Duration9 years, 7 months (closed 24 December 2013)
RoleCompany Director
Correspondence AddressC/O Harmsworth Quays Printing Limited Thurrock Com
Grays, West Thurrock
Essex
RM20 3ED
Director NameMr Keith David Duncan
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(7 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 24 December 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Harmsworth Quays Printing Limited Thurrock Com
Grays, West Thurrock
Essex
RM20 3ED
Director NameChristine Klafkowska
Date of BirthMay 1968 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(7 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 24 December 2013)
RoleCompany Director
Correspondence AddressC/O Harmsworth Quays Printing Limited Thurrock Com
Oliver Road Grays
West Thurrock
Essex
RM20 3ED
Secretary NameMrs Frances Louise Sallas
StatusClosed
Appointed18 October 2012(14 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 24 December 2013)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Simon Maxim Dyson
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Barrowgate Road
Chiswick
London
W4 4QP
Director NameIan Michael Jackson
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1998(same day as company formation)
RoleSecretary
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Secretary NameIan Michael Jackson
NationalityBritish
StatusResigned
Appointed22 May 1998(same day as company formation)
RoleSecretary
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Director NameMr John Michael Atkins
Date of BirthMay 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(1 week, 4 days after company formation)
Appointment Duration1 year, 2 months (resigned 05 August 1999)
RoleNews Wholesaler
Country of ResidenceEngland
Correspondence AddressAmery Court
Chapel Lane Blean
Canterbury
Kent
CT2 9HF
Director NameJohn Michael Brock
Date of BirthFebruary 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(1 week, 4 days after company formation)
Appointment Duration1 year, 2 months (resigned 05 August 1999)
RolePartner
Correspondence AddressStray Lees Farm Blean Hill
Blean
Canterbury
Kent
CT2 9EF
Director NameGerald Dennis Davis
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(1 week, 4 days after company formation)
Appointment Duration6 years, 10 months (resigned 18 April 2005)
RoleLogistics Consultant
Correspondence Address125 Grand Drive
Herne Bay
Kent
CT6 8HS
Director NameMr Michael Anthony Newman
Date of BirthMarch 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(1 week, 5 days after company formation)
Appointment Duration5 years, 11 months (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Beacon Way
Rickmansworth
Hertfordshire
WD3 7PE
Secretary NameMr Keith David Duncan
NationalityBritish
StatusResigned
Appointed01 September 2005(7 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 October 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Surrey Quays Road
London
SE16 7ND
Director NameMr Peter Cherry
Date of BirthJuly 1958 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed29 September 2005(7 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 April 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address220 Willow Road
Enfield
Middlesex
EN1 3AT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 May 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNorthcliffe House
2 Derry Street
Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

700k at £1Harmsworth Printing LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
2 September 2013Application to strike the company off the register (3 pages)
15 March 2013Full accounts made up to 30 September 2012 (22 pages)
27 February 2013Registered office address changed from 1 Surrey Quays Road London SE16 7ND on 27 February 2013 (1 page)
1 February 2013Annual return made up to 14 January 2013 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 700,000
(5 pages)
31 January 2013Director's details changed for Keith Duncan on 14 January 2013 (2 pages)
31 January 2013Director's details changed for Christine Klafkowska on 14 January 2013 (2 pages)
31 January 2013Director's details changed for John Geoffrey Bird on 14 January 2013 (2 pages)
8 November 2012Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
8 November 2012Termination of appointment of Keith Duncan as a secretary (1 page)
14 August 2012Full accounts made up to 2 October 2011 (25 pages)
14 August 2012Full accounts made up to 2 October 2011 (25 pages)
9 February 2012Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
2 June 2011Full accounts made up to 3 October 2010 (22 pages)
2 June 2011Full accounts made up to 3 October 2010 (22 pages)
3 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
18 November 2010Termination of appointment of Peter Cherry as a director (1 page)
5 July 2010Full accounts made up to 4 October 2009 (22 pages)
5 July 2010Full accounts made up to 4 October 2009 (22 pages)
21 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
21 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
16 February 2010Director's details changed for Christine Klafkowska on 12 February 2010 (2 pages)
16 February 2010Director's details changed for John Geoffrey Bird on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Keith Duncan on 12 February 2010 (2 pages)
12 February 2010Secretary's details changed for Keith Duncan on 12 February 2010 (1 page)
27 July 2009Full accounts made up to 28 September 2008 (21 pages)
23 June 2009Return made up to 22/05/09; full list of members (4 pages)
15 August 2008Full accounts made up to 30 September 2007 (20 pages)
17 July 2008Return made up to 22/05/08; full list of members (4 pages)
3 January 2008Director resigned (1 page)
14 July 2007Return made up to 22/05/07; full list of members (7 pages)
26 June 2007Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007Full accounts made up to 30 July 2006 (20 pages)
23 March 2007Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
11 September 2006Return made up to 22/05/06; full list of members (7 pages)
24 August 2006Director's particulars changed (1 page)
24 August 2006Director's particulars changed (1 page)
13 July 2006Director's particulars changed (1 page)
13 July 2006Director's particulars changed (1 page)
4 May 2006Full accounts made up to 31 July 2005 (17 pages)
8 November 2005Registered office changed on 08/11/05 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
19 October 2005New director appointed (3 pages)
12 October 2005New director appointed (2 pages)
10 October 2005Director resigned (1 page)
7 October 2005New secretary appointed;new director appointed (3 pages)
6 October 2005Secretary resigned (1 page)
14 September 2005Director's particulars changed (1 page)
6 September 2005Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
2 August 2005Full accounts made up to 3 October 2004 (17 pages)
2 August 2005Full accounts made up to 3 October 2004 (17 pages)
12 July 2005Return made up to 22/05/05; full list of members (6 pages)
20 July 2004Full accounts made up to 28 September 2003 (16 pages)
4 June 2004Return made up to 22/05/04; full list of members (6 pages)
26 May 2004Director resigned (1 page)
26 May 2004New director appointed (3 pages)
17 July 2003Full accounts made up to 29 September 2002 (16 pages)
19 June 2003Return made up to 22/05/03; full list of members (6 pages)
29 July 2002Full accounts made up to 30 September 2001 (17 pages)
10 June 2002Return made up to 22/05/02; full list of members (6 pages)
15 August 2001Auditor's resignation (7 pages)
16 July 2001Full accounts made up to 1 October 2000 (11 pages)
16 July 2001Full accounts made up to 1 October 2000 (11 pages)
31 May 2001Return made up to 22/05/01; full list of members (6 pages)
15 January 2001Director's particulars changed (1 page)
17 October 2000Director's particulars changed (1 page)
16 June 2000Return made up to 22/05/00; full list of members (9 pages)
10 March 2000Full accounts made up to 3 October 1999 (12 pages)
10 March 2000Full accounts made up to 3 October 1999 (12 pages)
19 August 1999Director resigned (1 page)
19 August 1999Director resigned (1 page)
11 June 1999Return made up to 22/05/99; full list of members (12 pages)
3 July 1998New director appointed (2 pages)
19 June 1998New director appointed (3 pages)
19 June 1998New director appointed (2 pages)
19 June 1998New director appointed (2 pages)
19 June 1998Ad 02/06/98--------- £ si [email protected]=699998 £ ic 2/700000 (2 pages)
22 May 1998Incorporation (19 pages)