SPEEDCALM LIMITED

Key Data

Status

Dissolved

Company No.

01889639

Incorporation date

24/02/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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20/05/2013

Application to strike the company off the register

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11/04/2013

Termination of appointment of Stacey Arnold as a secretary on 2013-04-12

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11/04/2013

Appointment of Katherine Dean as a secretary on 2013-04-12

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01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

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22/07/2012

Accounts for a dormant company made up to 2011-12-31

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21/03/2012

Termination of appointment of Emma Suzanne Ferley as a secretary on 2012-03-20

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21/03/2012

Appointment of Stacey Arnold as a secretary on 2012-03-20

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27/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

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11/09/2011

Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09

View PDF (1 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

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26/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

20/09/2010

Termination of appointment of a secretary

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19/09/2010

Appointment of Emma Suzanne Cockburn as a secretary

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12/09/2010

Accounts for a dormant company made up to 2009-12-31

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18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

29/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

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10/03/2009

Secretary appointed sarah maher

View PDF (1 pages)

10/03/2009

Appointment Terminated Secretary pauline mcquillan

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04/03/2009

Director's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ

View PDF (1 pages)

03/11/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

08/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/10/2007

Accounts made up to 2006-12-31

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17/10/2007

Return made up to 01/10/07; full list of members

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09/11/2006

Return made up to 14/10/06; full list of members

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24/10/2006

Accounts made up to 2005-12-31

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30/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

06/11/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/08/2005

New secretary appointed

View PDF (1 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

20/10/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (3 pages)

09/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

17/11/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

02/01/2003

Director's particulars changed

View PDF (1 pages)

22/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

22/10/2002

Location of register of members

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03/07/2002

Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL

View PDF (1 pages)

08/04/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

11/12/2001

Secretary's particulars changed

View PDF (1 pages)

02/11/2001

Return made up to 14/10/01; no change of members

View PDF (6 pages)

01/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

17/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Return made up to 14/10/00; no change of members

View PDF (5 pages)

16/02/2000

Accounts made up to 1999-12-31

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16/12/1999

Resolutions

View PDF (1 pages)

24/10/1999

Secretary's particulars changed

View PDF (1 pages)

20/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

05/11/1998

Return made up to 14/10/98; no change of members

View PDF (5 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1997

Return made up to 14/10/97; no change of members

View PDF (5 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

04/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/10/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Auditor's resignation

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29/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/05/1996

Location of register of members

View PDF (1 pages)

15/04/1996

Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE

View PDF (1 pages)

27/01/1996

Director resigned

View PDF (2 pages)

23/11/1995

Director's particulars changed

View PDF (2 pages)

23/10/1995

Return made up to 14/10/95; no change of members

View PDF (6 pages)

17/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

29/10/1994

Return made up to 14/10/94; full list of members

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12/10/1994

Full accounts made up to 1993-12-31

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24/05/1994

Memorandum and Articles of Association

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24/05/1994

Resolutions

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07/03/1994

Resolutions

View PDF (1 pages)

17/11/1993

Return made up to 14/10/93; no change of members

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30/10/1993

Full accounts made up to 1992-12-31

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01/09/1993

Auditor's resignation

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11/08/1993

Resolutions

View PDF (22 pages)

24/05/1993

Auditor's resignation

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11/03/1993

Secretary resigned;new secretary appointed

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21/10/1992

Return made up to 14/10/92; no change of members

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18/03/1992

Full accounts made up to 1991-12-31

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09/01/1992

Full accounts made up to 1990-12-31

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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16/10/1991

Return made up to 14/10/91; full list of members

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15/09/1991

Accounting reference date shortened from 31/03 to 31/12

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16/03/1991

Full accounts made up to 1990-03-31

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05/11/1990

Return made up to 30/10/90; full list of members

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26/07/1990

Full accounts made up to 1989-03-31

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16/05/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Full accounts made up to 1988-03-31

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06/03/1989

Secretary resigned;new secretary appointed

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16/02/1989

Return made up to 13/01/89; full list of members

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09/03/1988

Full accounts made up to 1987-03-31

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08/03/1988

Return made up to 04/10/87; full list of members

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17/11/1987

Full accounts made up to 1986-03-31

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22/04/1987

Registered office changed on 23/04/87 from: 114 old broad street london EC2P 2HY

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20/01/1987

Return made up to 05/09/86; full list of members

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10/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1986

Registered office changed on 11/11/86 from: 11 devonshire square london EC2

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Quin, Richard William	Director	30/12/1998 - 30/06/2001	33
Black, Nicola Suzanne	Director	30/06/2001 - 24/06/2004	27
Bottomley, Keith	Director	01/10/1995 - 30/12/1998	2
Mckenzie, John Hume	Director	30/06/2001 - Present	49
Ferley, Emma Suzanne	Secretary	02/09/2010 - 20/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About SPEEDCALM LIMITED

SPEEDCALM LIMITED is an(a) Dissolved company incorporated on 24/02/1985 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 SPEEDCALM LIMITED?

SPEEDCALM LIMITED is currently Dissolved. It was registered on 24/02/1985 and dissolved on 16/09/2013.

Where is SPEEDCALM LIMITED located?

SPEEDCALM LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does SPEEDCALM LIMITED do?

SPEEDCALM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPEEDCALM LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.