| Company Name | Speed 8842 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04239515 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2001(22 years, 10 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Malcolm Alan Chamberlain |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 31 Oatlands Drive Weybridge Surrey KT13 9LZ |
| Secretary Name | Darren Mark Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 94 Norbiton Hall Birkenhead Avenue Kingston Surrey KT2 6RR |
| Secretary Name | Edward John Warans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Hitherwood Close Reigate Surrey RH2 0JJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 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 | 22 June 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2004 | Application for striking-off (1 page) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 9 August 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 1 October 2003 | Secretary resigned (1 page) |
| 10 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 29 May 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 22 June 2001 | Incorporation (20 pages) |