| Company Name | Espeak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03787472 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
| Previous Name | Speed 7756 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 | Neil Kennedy Frost Newell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months (closed 30 October 2012) |
| Role | Tech Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Bridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
| Secretary Name | Amanda Jane Spells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months (closed 30 October 2012) |
| Role | Company Director |
| Correspondence Address | Stone Bridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
| Director Name | Mr Ian Walter Lindsey |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 31 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kinderscout Leverstock Green Hertfordshire HP3 8HW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Stone Bridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 4 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Neil Kennedy Frost Newell on 10 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for Amanda Jane Spells on 10 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Neil Kennedy Frost Newell on 10 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for Amanda Jane Spells on 10 June 2010 (1 page) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 1 June 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from F1 worth corner turners hill road, pound hill crawley west sussex RH10 7SL (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from F1 worth corner turners hill road, pound hill crawley west sussex RH10 7SL (1 page) |
| 4 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 30 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 28 June 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 28 June 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 1 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 10 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 May 2006 | Accounts made up to 31 July 2005 (1 page) |
| 1 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 27 April 2005 | Accounts made up to 31 July 2004 (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 17 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 13 February 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 19 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 6 March 2003 | Accounts made up to 31 July 2002 (2 pages) |
| 31 October 2002 | Registered office changed on 31/10/02 from: mill green house mill green road haywards heath west sussex RH16 1XJ (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: mill green house mill green road haywards heath west sussex RH16 1XJ (1 page) |
| 25 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 26 March 2002 | Accounts made up to 31 July 2001 (1 page) |
| 26 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 10 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 22 February 2001 | Accounts made up to 31 July 2000 (2 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | Director resigned (1 page) |
| 7 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 18 April 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 18 April 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 10 September 1999 | Memorandum and Articles of Association (15 pages) |
| 10 September 1999 | Memorandum and Articles of Association (15 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Company name changed speed 7756 LIMITED\certificate issued on 31/08/99 (2 pages) |
| 27 August 1999 | Company name changed speed 7756 LIMITED\certificate issued on 31/08/99 (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 June 1999 | Incorporation (21 pages) |
| 10 June 1999 | Incorporation (21 pages) |