HIGH SPEED PRODUCTION LIMITED

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HIGH SPEED PRODUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

03657815

Incorporation date

27/10/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

1-2 Albion Parade, High Street Knaphill, Woking, Surrey GU21 2PSCopy
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Latest events (Record since 27/10/1998)
dot icon25/01/2010
Final Gazette dissolved via compulsory strike-off
dot icon12/10/2009
First Gazette notice for compulsory strike-off
dot icon30/10/2008
Return made up to 27/05/08; full list of members
dot icon13/02/2008
New secretary appointed
dot icon31/01/2008
Accounts made up to 2007-10-31
dot icon31/01/2008
Secretary resigned
dot icon31/01/2008
Registered office changed on 01/02/08 from: 60 chertsey street guildford surrey GU1 4HL
dot icon31/01/2008
Accounts made up to 2006-10-31
dot icon22/07/2007
Return made up to 27/05/07; full list of members
dot icon12/07/2007
Return made up to 27/05/06; full list of members
dot icon03/08/2006
Return made up to 07/06/06; full list of members
dot icon07/12/2005
Return made up to 07/06/05; full list of members
dot icon20/11/2005
Total exemption small company accounts made up to 2005-10-31
dot icon12/01/2005
Total exemption small company accounts made up to 2004-10-31
dot icon12/01/2005
Total exemption small company accounts made up to 2003-10-31
dot icon16/06/2004
Return made up to 07/06/04; full list of members
dot icon05/09/2003
Registered office changed on 06/09/03 from: 60 chertsey street guildford surrey GU1 4HL
dot icon05/09/2003
Director resigned
dot icon05/09/2003
Secretary resigned
dot icon05/09/2003
New secretary appointed
dot icon30/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon27/07/2003
Return made up to 07/06/03; full list of members
dot icon27/07/2003
Director's particulars changed
dot icon24/07/2002
Total exemption small company accounts made up to 2001-10-31
dot icon12/06/2002
Return made up to 07/06/02; full list of members
dot icon12/06/2002
Secretary's particulars changed;director's particulars changed
dot icon17/02/2002
Total exemption small company accounts made up to 2000-10-31
dot icon17/02/2002
Registered office changed on 18/02/02 from: 51 the park great bookham leatherhead surrey KT23 3LN
dot icon28/05/2001
New secretary appointed
dot icon21/01/2001
Return made up to 28/10/00; full list of members
dot icon21/01/2001
Director's particulars changed
dot icon27/01/2000
Accounts made up to 1999-10-31
dot icon31/10/1999
Return made up to 28/10/99; full list of members
dot icon31/10/1999
Director's particulars changed
dot icon01/11/1998
New director appointed
dot icon01/11/1998
New director appointed
dot icon01/11/1998
Director resigned
dot icon01/11/1998
Secretary resigned
dot icon27/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/10/1998 - 27/10/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
27/10/1998 - 27/10/1998
36021
Haydon, Kirsty Alexandra
Secretary
30/03/2007 - Present
1
Haydon, Nina Elizabeth
Secretary
27/10/1998 - 29/08/2003
1
60 CS SECRETARIES LTD
Corporate Secretary
29/08/2003 - 30/03/2007
15

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGH SPEED PRODUCTION LIMITED

HIGH SPEED PRODUCTION LIMITED is an(a) Dissolved company incorporated on 27/10/1998 with the registered office located at 1-2 Albion Parade, High Street Knaphill, Woking, Surrey GU21 2PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH SPEED PRODUCTION LIMITED?

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HIGH SPEED PRODUCTION LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 25/01/2010.

Where is HIGH SPEED PRODUCTION LIMITED located?

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HIGH SPEED PRODUCTION LIMITED is registered at 1-2 Albion Parade, High Street Knaphill, Woking, Surrey GU21 2PS.

What is the latest filing for HIGH SPEED PRODUCTION LIMITED?

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The latest filing was on 25/01/2010: Final Gazette dissolved via compulsory strike-off.