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SPEED 3468 LIMITED

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SPEED 3468 LIMITED

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Key Data

Status

Dissolved

Company No.

02810181

Incorporation date

18/04/1993

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Prospect Farm, Bradfield, Sheffield, South Yorkshire S6 6LJCopy
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See on map
Latest events (Record since 19/04/1993)
dot icon20/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/06/2011
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon01/03/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/02/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon24/01/2011
Termination of appointment of Business One Consulting Limited as a secretary
View PDF (1 pages)
dot icon19/08/2010
Termination of appointment of David Hague as a director
View PDF (1 pages)
dot icon28/04/2010
-
View PDF (0 pages)
dot icon28/04/2010
Rectified form TM01 registered on 28/04/10 was removed from the public record on 16/08/10 as it was factually inaccurate.
View PDF (0 pages)
dot icon20/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Secretary's details changed for Business One Consulting Limited on 2010-04-19
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Hague Plant Limited on 2010-04-19
View PDF (2 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-10-30
View PDF (4 pages)
dot icon21/09/2009
Director appointed mr david william hague
View PDF (2 pages)
dot icon21/09/2009
Registered office changed on 21/09/2009 from 24/26 mansfield road rotherham S60 2DT
View PDF (1 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-10-30
View PDF (4 pages)
dot icon28/04/2009
Return made up to 19/04/09; full list of members
View PDF (3 pages)
dot icon26/11/2008
Return made up to 19/04/08; full list of members
View PDF (3 pages)
dot icon28/08/2008
Appointment Terminated Director ian sivell
View PDF (1 pages)
dot icon28/08/2008
Appointment Terminated Secretary dianne hague
View PDF (1 pages)
dot icon28/08/2008
Director appointed hague plant LIMITED
View PDF (2 pages)
dot icon28/08/2008
Secretary appointed business one consulting LIMITED
View PDF (2 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-30
View PDF (4 pages)
dot icon27/02/2008
Prev ext from 30/04/2007 to 30/10/2007
View PDF (1 pages)
dot icon01/06/2007
Return made up to 19/04/07; full list of members
View PDF (2 pages)
dot icon01/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/06/2007
Registered office changed on 01/06/07 from: peter robert house, c/o haywood & co, peter robert house 24/26 mansfield road rotherham S60 2TD
View PDF (1 pages)
dot icon27/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (3 pages)
dot icon19/06/2006
Return made up to 19/04/06; full list of members
View PDF (3 pages)
dot icon19/06/2006
Registered office changed on 19/06/06 from: c/o hayward & co peter robert house 24/26 mansfield road rotherham S60 2TD
View PDF (1 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon28/06/2005
Return made up to 19/04/05; full list of members
View PDF (6 pages)
dot icon28/06/2005
Secretary's particulars changed
View PDF (0 pages)
dot icon01/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon08/05/2004
Return made up to 19/04/04; full list of members
View PDF (6 pages)
dot icon28/11/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon02/05/2003
Return made up to 19/04/03; full list of members
View PDF (6 pages)
dot icon02/05/2003
Director's particulars changed
View PDF (0 pages)
dot icon22/01/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon10/05/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon08/01/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (4 pages)
dot icon03/05/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon21/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon08/05/2000
Return made up to 19/04/00; full list of members
View PDF (6 pages)
dot icon22/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon11/05/1999
Return made up to 19/04/99; no change of members
View PDF (4 pages)
dot icon17/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon29/04/1998
Return made up to 19/04/98; no change of members
View PDF (4 pages)
dot icon25/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon12/05/1997
Return made up to 19/04/97; full list of members
View PDF (6 pages)
dot icon27/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon16/05/1996
Return made up to 19/04/96; no change of members
View PDF (4 pages)
dot icon04/03/1996
Accounts for a small company made up to 1995-04-30
View PDF (4 pages)
dot icon25/04/1995
Return made up to 19/04/95; no change of members
View PDF (4 pages)
dot icon06/01/1995
Accounts for a small company made up to 1994-04-30
View PDF (5 pages)
dot icon26/07/1994
Ad 31/03/94--------- £ si 1@1
View PDF (2 pages)
dot icon06/07/1994
Return made up to 19/04/94; full list of members
View PDF (6 pages)
dot icon17/05/1993
Resolutions
View PDF (2 pages)
dot icon17/05/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (3 pages)
dot icon13/05/1993
Registered office changed on 13/05/93 from: classic house 174/80 old street london. EC1V 9BP.
View PDF (1 pages)
dot icon19/04/1993
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/10/2009
dot iconLast change occurred
29/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/10/2009
dot iconNext account date
29/10/2010
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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPEED 3468 LIMITED

SPEED 3468 LIMITED is an(a) Dissolved company incorporated on 18/04/1993 with the registered office located at Prospect Farm, Bradfield, Sheffield, South Yorkshire S6 6LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEED 3468 LIMITED?

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SPEED 3468 LIMITED is currently Dissolved. It was registered on 18/04/1993 and dissolved on 19/12/2011.

Where is SPEED 3468 LIMITED located?

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SPEED 3468 LIMITED is registered at Prospect Farm, Bradfield, Sheffield, South Yorkshire S6 6LJ.

What is the latest filing for SPEED 3468 LIMITED?

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The latest filing was on 20/12/2011: Final Gazette dissolved via voluntary strike-off.