SPEEDWELL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03370649

Incorporation date

13/05/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/1997)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

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04/03/2010

Termination of appointment of a director

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12/11/2009

Registered office address changed from Crabtree Lodge 5 New Hall Lane Sheffield South Yorkshire S36 4GG on 2009-11-13

View PDF (2 pages)

11/08/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/06/2009

Secretary appointed craig ian moorwood

View PDF (2 pages)

17/06/2009

Appointment Terminated Director terence moorwood

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17/06/2009

Director and secretary appointed andrew eyre

View PDF (3 pages)

17/06/2009

Registered office changed on 18/06/2009 from unit 21 newton chambers road thorncliffe park, chapeltown sheffield south yorkshire S35 2PH

View PDF (1 pages)

08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/09/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

08/06/2006

Registered office changed on 09/06/06 from: unit 21 newton chambers road thorncliffe park chapeltown sheffield south yorkshire S35 2PH

View PDF (1 pages)

08/06/2006

Secretary's particulars changed

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07/06/2006

Registered office changed on 08/06/06 from: white lane chapeltown sheffield south yorkshire S35 2YG

View PDF (1 pages)

23/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

31/05/2005

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

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

25/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

26/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/06/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

19/05/2002

Return made up to 14/05/01; full list of members

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24/09/2001

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

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17/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/07/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

16/11/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

19/10/1999

Return made up to 14/05/99; no change of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

24/09/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

29/06/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

29/06/1998

Location of register of members address changed

View PDF (0 pages)

15/02/1998

Accounting reference date shortened from 31/05/98 to 30/11/97

View PDF (1 pages)

26/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

26/08/1997

Ad 20/08/97--------- £ si 29600@1=29600 £ ic 2/29602

View PDF (2 pages)

02/07/1997

Particulars of mortgage/charge

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19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Registered office changed on 20/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

13/05/1997

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Eyre, Andrew	Director	07/06/2009 - Present	69
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/05/1997 - 13/05/1997	16011
London Law Services Limited	Nominee Director	13/05/1997 - 13/05/1997	15403
Moorwood, Terence	Director	13/05/1997 - 07/06/2009	-
Eyre, Andrew	Secretary	07/06/2009 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About SPEEDWELL HOLDINGS LIMITED

SPEEDWELL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/05/1997 with the registered office located at Unit 21 Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire S35 2PH. There are currently 4 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 SPEEDWELL HOLDINGS LIMITED?

SPEEDWELL HOLDINGS LIMITED is currently Dissolved. It was registered on 13/05/1997 and dissolved on 10/01/2011.

Where is SPEEDWELL HOLDINGS LIMITED located?

SPEEDWELL HOLDINGS LIMITED is registered at Unit 21 Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire S35 2PH.

What does SPEEDWELL HOLDINGS LIMITED do?

SPEEDWELL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPEEDWELL HOLDINGS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.