SPEEDPACK BUILDING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01107993

Incorporation date

12/04/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1973)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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06/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2013

Application to strike the company off the register

View PDF (3 pages)

30/05/2013

Withdraw the company strike off application

View PDF (2 pages)

12/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2013

Application to strike the company off the register

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (3 pages)

21/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

21/02/2013

Resolutions

View PDF (3 pages)

14/12/2012

Termination of appointment of Mark Andrew Eburne as a director on 2012-12-14

View PDF (1 pages)

27/09/2012

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

View PDF (1 pages)

03/08/2012

Appointment of Ms Joana De Epalza as a secretary on 2012-03-19

View PDF (1 pages)

03/08/2012

Termination of appointment of Ian Patrick Russell Thompson as a secretary on 2012-03-16

View PDF (1 pages)

03/08/2012

Termination of appointment of Ian Patrick Russell Thompson as a director on 2012-03-16

View PDF (1 pages)

03/08/2012

Appointment of Ms Joana De Epalza as a director on 2012-03-19

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

22/09/2011

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

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

01/10/2010

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

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from Manor Drive Peterborugh PE4 7AP on 2010-02-25

View PDF (1 pages)

17/02/2010

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Paul O'kelly as a director

View PDF (2 pages)

08/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

View PDF (3 pages)

08/01/2010

Appointment of Ian Patrick Russell Thompson as a director

View PDF (3 pages)

08/01/2010

Termination of appointment of Thomas Anderson as a secretary

View PDF (2 pages)

08/01/2010

Termination of appointment of Thomas Anderson as a director

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22/10/2009

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

View PDF (1 pages)

05/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

10/12/2008

Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX

View PDF (1 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/07/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

02/04/2008

Return made up to 22/02/08; no change of members

View PDF (7 pages)

11/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

20/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

20/03/2007

Location of register of members address changed

View PDF (0 pages)

20/03/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE

View PDF (1 pages)

29/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

13/06/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

13/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

06/02/2006

Resolutions

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06/02/2006

Resolutions

View PDF (2 pages)

06/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

20/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

20/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (2 pages)

06/06/2005

Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (17 pages)

27/05/2005

New director appointed

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

07/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

07/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

11/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

11/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

11/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

28/11/2001

Certificate of change of name

View PDF (2 pages)

17/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

17/07/2001

Director's particulars changed

View PDF (0 pages)

13/09/2000

New director appointed

View PDF (3 pages)

11/09/2000

Director resigned

View PDF (1 pages)

19/07/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

19/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

11/02/2000

Director's particulars changed

View PDF (1 pages)

23/07/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

23/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

20/07/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

20/07/1998

Return made up to 22/06/98; full list of members

View PDF (6 pages)

01/05/1998

New director appointed

View PDF (2 pages)

30/07/1997

Certificate of change of name

View PDF (2 pages)

11/07/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

11/07/1997

Return made up to 22/06/97; no change of members

View PDF (5 pages)

10/09/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

16/07/1996

Return made up to 22/06/96; full list of members

View PDF (7 pages)

16/07/1996

Registered office changed on 16/07/96

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25/07/1995

Accounts made up to 1994-12-31

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25/07/1995

Resolutions

View PDF (1 pages)

06/07/1995

Return made up to 22/06/95; no change of members

View PDF (5 pages)

05/07/1995

Registered office changed on 05/07/95 from: 34,francis grove wimbledon london SW19 4DY

View PDF (1 pages)

13/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

15/07/1994

Return made up to 22/06/94; no change of members

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08/07/1994

Full accounts made up to 1993-12-31

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04/10/1993

Director resigned

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20/07/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 22/06/93; full list of members

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05/05/1993

Director resigned

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05/05/1993

Director resigned

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25/11/1992

New director appointed

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25/11/1992

New director appointed

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02/10/1992

Director resigned

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07/08/1992

Full accounts made up to 1991-12-31

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17/07/1992

Return made up to 22/06/92; no change of members

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16/01/1992

Secretary resigned;new secretary appointed

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17/12/1991

Full accounts made up to 1991-02-02

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17/12/1991

Secretary resigned;new secretary appointed

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29/11/1991

Return made up to 15/11/91; full list of members

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01/08/1991

Director resigned

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04/06/1991

New director appointed

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10/05/1991

Registered office changed on 10/05/91 from: mochdre estate newtown powys SY16 4LD

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10/05/1991

Director resigned;new director appointed

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10/05/1991

Accounting reference date shortened from 31/01 to 31/12

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20/03/1991

Declaration of satisfaction of mortgage/charge

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20/03/1991

Declaration of satisfaction of mortgage/charge

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20/03/1991

Declaration of satisfaction of mortgage/charge

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03/12/1990

Full accounts made up to 1990-02-02

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03/12/1990

Return made up to 15/11/90; no change of members

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17/04/1990

Secretary resigned;new secretary appointed

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29/11/1989

Full accounts made up to 1989-01-28

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29/11/1989

Return made up to 15/11/89; full list of members

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06/12/1988

Full accounts made up to 1988-01-29

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06/12/1988

Return made up to 22/11/88; full list of members

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17/12/1987

New director appointed

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16/12/1987

Return made up to 11/11/87; full list of members

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16/12/1987

Full accounts made up to 1987-01-30

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28/07/1987

Secretary resigned

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02/02/1987

Secretary resigned;new secretary appointed

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26/01/1987

Declaration of satisfaction of mortgage/charge

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24/11/1986

Full accounts made up to 1986-01-31

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24/11/1986

Return made up to 30/10/86; full list of members

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14/10/1986

Registered office changed on 14/10/86 from: greyfriars bridge coleham shrewbury SY3 7DS

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12/04/1973

Miscellaneous

View PDF (1 pages)

12/04/1973

Incorporation

View PDF (18 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Eburne, Mark Andrew	Director	19/01/2010 - 14/12/2012	46
De Epalza, Joana	Secretary	19/03/2012 - Present	18
De Epalza, Joana	Director	19/03/2012 - Present	21
Thompson, Ian Patrick Russell	Director	23/12/2009 - 16/03/2012	31
O'kelly, Paul Brian	Director	01/09/2006 - 19/01/2010	78

Persons with Significant Control

No PSC data available.

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Description

About SPEEDPACK BUILDING SYSTEMS LIMITED

SPEEDPACK BUILDING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/04/1973 with the registered office located at Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire PE4 7AP. 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 SPEEDPACK BUILDING SYSTEMS LIMITED?

SPEEDPACK BUILDING SYSTEMS LIMITED is currently Dissolved. It was registered on 12/04/1973 and dissolved on 19/11/2013.

Where is SPEEDPACK BUILDING SYSTEMS LIMITED located?

SPEEDPACK BUILDING SYSTEMS LIMITED is registered at Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire PE4 7AP.

What does SPEEDPACK BUILDING SYSTEMS LIMITED do?

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

What is the latest filing for SPEEDPACK BUILDING SYSTEMS LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.