Speed 9670 Limited

Company Name	Speed 9670 Limited
Company Status	Dissolved
Company Number	04797357
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 10 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mary Rose Bernard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(1 month after company formation)
Appointment Duration	8 years, 1 month (closed 30 August 2011)
Role	Designer
Country of Residence	England
Correspondence Address	73 Clapham Common Southside London Sw4

Secretary Name	Mr Christpher Andrew Holmes
Status	Closed
Appointed	22 March 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 August 2011)
Role	Company Director
Correspondence Address	2 Stockwell Park Road London SW9 0AJ

Director Name	Mr Alan John Bristow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Montagu Square London W1H 2LA

Secretary Name	Mr Alan John Bristow
Nationality	British
Status	Resigned
Appointed	15 July 2003(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Montagu Square London W1H 2LA

Secretary Name	Mr Richard Stuart Poffley
Nationality	British
Status	Resigned
Appointed	31 March 2004(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Modena Road Hove East Sussex BN3 5QF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4 Hewlett House Havelock Terrace Battersea SW8 4AS
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Current Liabilities	£25,286

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (3 pages)
5 May 2011	Application to strike the company off the register (3 pages)
10 August 2010	Appointment of Mr Christpher Andrew Holmes as a secretary (2 pages)
10 August 2010	Appointment of Mr Christpher Andrew Holmes as a secretary (2 pages)
9 August 2010	Termination of appointment of Richard Poffley as a secretary (1 page)
9 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 100 (3 pages)
9 August 2010	Termination of appointment of Richard Poffley as a secretary (1 page)
9 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 100 (3 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
20 July 2009	Return made up to 12/06/09; full list of members (3 pages)
20 July 2009	Return made up to 12/06/09; full list of members (3 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
20 January 2009	Accounts for a small company made up to 30 June 2007 (4 pages)
20 January 2009	Accounts for a small company made up to 30 June 2007 (4 pages)
15 September 2008	Accounts for a small company made up to 30 June 2006 (4 pages)
15 September 2008	Accounts for a small company made up to 30 June 2006 (4 pages)
19 June 2008	Return made up to 12/06/08; full list of members (3 pages)
19 June 2008	Return made up to 12/06/08; full list of members (3 pages)
4 July 2007	Return made up to 12/06/07; full list of members (2 pages)
4 July 2007	Return made up to 12/06/07; full list of members (2 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Return made up to 12/06/06; full list of members (2 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Return made up to 12/06/06; full list of members (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
4 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
22 December 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
22 December 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
19 July 2005	Return made up to 12/06/05; full list of members (7 pages)
19 July 2005	Return made up to 12/06/05; full list of members (7 pages)
14 July 2004	Return made up to 12/06/04; full list of members (7 pages)
14 July 2004	Return made up to 12/06/04; full list of members (7 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: c/o beale & co garrick house 27-32 king street, covent garden london WC2B 8JB (1 page)
1 April 2004	Registered office changed on 01/04/04 from: c/o beale & co garrick house 27-32 king street, covent garden london WC2B 8JB (1 page)
26 February 2004	Statement of affairs (8 pages)
26 February 2004	Ad 21/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2004	Ad 21/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2004	Statement of affairs (8 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
26 July 2003	Registered office changed on 26/07/03 from: 6-8 underwood street london N1 7JQ (1 page)
26 July 2003	Registered office changed on 26/07/03 from: 6-8 underwood street london N1 7JQ (1 page)
12 June 2003	Incorporation (17 pages)
12 June 2003	Incorporation (17 pages)

Speed 9670 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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