| Company Name | Speed 8820 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04232010 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2001(22 years, 11 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Anthony James Thorpe |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (closed 20 September 2022) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 24 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU |
| Secretary Name | Mr Simon John Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 02 July 2012) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Field House Old Southampton Road, Alderbury Salisbury Wiltshire SP5 3AG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 24 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £196,289 |
| Cash | £198,030 |
| Current Liabilities | £1,965 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 December 2018 | Registered office address changed from C/O Tony Thorpe 15 Buckingham Gate London SW1E 6LB to 15 Buckingham Gate London SW1E 6LB on 14 December 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 June 2014 | Director's details changed for Anthony James Thorpe on 30 September 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Anthony James Thorpe on 30 September 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 July 2012 | Director's details changed for Anthony James Thorpe on 2 July 2012 (2 pages) |
| 3 July 2012 | Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Anthony James Thorpe on 2 July 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Anthony James Thorpe on 2 July 2012 (2 pages) |
| 3 July 2012 | Termination of appointment of Simon Stone as a secretary (1 page) |
| 3 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Termination of appointment of Simon Stone as a secretary (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 July 2010 | Register inspection address has been changed (1 page) |
| 22 July 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 8 April 2010 (1 page) |
| 10 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 June 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 17 June 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 16 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 July 2004 | Return made up to 11/06/04; full list of members (5 pages) |
| 23 July 2004 | Return made up to 11/06/04; full list of members (5 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 August 2003 | Resolutions
|
| 23 August 2003 | Return made up to 11/06/03; full list of members (5 pages) |
| 23 August 2003 | Resolutions
|
| 23 August 2003 | Return made up to 11/06/03; full list of members (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 21 January 2003 | Accounting reference date extended from 30/06/02 to 31/08/02 (1 page) |
| 21 January 2003 | Accounting reference date extended from 30/06/02 to 31/08/02 (1 page) |
| 30 October 2002 | Location of register of members (1 page) |
| 30 October 2002 | Location of register of members (1 page) |
| 1 October 2002 | Return made up to 11/06/02; full list of members (5 pages) |
| 1 October 2002 | Return made up to 11/06/02; full list of members (5 pages) |
| 30 May 2002 | Location of register of members (1 page) |
| 30 May 2002 | Location of register of members (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 215 marsh road pinner middlesex HA5 5NE (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 215 marsh road pinner middlesex HA5 5NE (2 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Memorandum and Articles of Association (15 pages) |
| 27 May 2002 | Memorandum and Articles of Association (15 pages) |
| 20 May 2002 | Memorandum and Articles of Association (15 pages) |
| 20 May 2002 | Memorandum and Articles of Association (15 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Resolutions
|
| 17 May 2002 | Resolutions
|
| 17 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 June 2001 | Incorporation (19 pages) |
| 11 June 2001 | Incorporation (19 pages) |