SPEED 6735 LIMITED

Key Data

Status

Dissolved

Company No.

03496690

Incorporation date

20/01/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

18/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-04-08

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18/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/03/2010

Statement of affairs with form 4.19

View PDF (5 pages)

21/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2010

Resolutions

View PDF (1 pages)

07/03/2010

Registered office address changed from 8 Beaulieu Close Martins Heron Berkshire RG12 9QL on 2010-03-08

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

02/03/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

09/10/2007

Registered office changed on 10/10/07 from: 1 oak court 67-72 bethel road sevenoaks kent TN13 3UE

View PDF (1 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/05/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

17/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

17/01/2007

Registered office changed on 18/01/07 from: ashton house seal hollow road sevenoaks TN13 3SE

View PDF (1 pages)

19/10/2006

Amended accounts made up to 2005-01-31

View PDF (4 pages)

19/10/2006

Amended accounts made up to 2004-01-31

View PDF (4 pages)

19/10/2006

Amended accounts made up to 2003-01-31

View PDF (4 pages)

19/10/2006

Amended accounts made up to 2002-01-31

View PDF (4 pages)

19/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

02/03/2006

Total exemption full accounts made up to 2005-01-31

View PDF (7 pages)

12/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

01/03/2005

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

25/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

25/01/2005

Director's particulars changed

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25/01/2005

Registered office changed on 26/01/05

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23/02/2004

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

18/01/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

31/05/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

31/05/2003

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

04/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

24/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

25/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Return made up to 21/01/01; no change of members; amend

View PDF (6 pages)

06/06/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Registered office changed on 23/02/01 from: c/o curtis & co 94 park lane london W1Y 3TA

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

08/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

04/07/1999

Return made up to 21/01/99; full list of members

View PDF (7 pages)

15/06/1998

Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

14/06/1998

Secretary resigned

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (3 pages)

20/01/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Lingard, Richard Alan	Director	02/06/1998 - 23/07/2000	18
Lewis, Benjamin	Director	09/04/2007 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/1998 - 02/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/01/1998 - 02/06/1998	36021
Wiltshire, Paul William	Director	23/07/2000 - 09/04/2007	12

Persons with Significant Control

No PSC data available.

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Description

About SPEED 6735 LIMITED

SPEED 6735 LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. There are currently 3 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 SPEED 6735 LIMITED?

SPEED 6735 LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 18/07/2011.

Where is SPEED 6735 LIMITED located?

SPEED 6735 LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What does SPEED 6735 LIMITED do?

SPEED 6735 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SPEED 6735 LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved following liquidation.