SPEEDWELL IMAGE DATA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04439915

Incorporation date

15/05/2002

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

10/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

29/09/2013

Certificate that Creditors have been paid in full

View PDF (2 pages)

10/02/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (13 pages)

22/02/2012

Statement of affairs with form 4.19

View PDF (4 pages)

09/02/2012

Registered office address changed from Denny Lodge Business Park Ely Road Chittering Cambridge Cambridgeshire CB25 9PH on 2012-02-10

View PDF (2 pages)

09/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2012

Resolutions

View PDF (1 pages)

14/07/2011

Termination of appointment of John Penrose as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Simon Mead as a director

View PDF (1 pages)

30/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (10 pages)

03/04/2011

Termination of appointment of Michael Dethridge as a director

View PDF (1 pages)

01/10/2010

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

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (8 pages)

31/05/2010

Director's details changed for John Penrose on 2010-05-16

View PDF (2 pages)

31/05/2010

Director's details changed for Nicholas Charles Lawrence Barker on 2010-05-16

View PDF (2 pages)

31/05/2010

Director's details changed for Michael Victor Dethridge on 2010-05-16

View PDF (2 pages)

31/05/2010

Director's details changed for Joseph Barry Goodison on 2010-05-16

View PDF (2 pages)

29/12/2009

Director's details changed for John Penrose on 2009-12-08

View PDF (3 pages)

22/09/2009

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

View PDF (4 pages)

11/06/2009

Return made up to 16/05/09; full list of members

View PDF (7 pages)

28/10/2008

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

View PDF (6 pages)

28/10/2008

Appointment Terminated Secretary gerald daish

View PDF (1 pages)

28/10/2008

Appointment Terminated Director and Secretary adrian cadman

View PDF (1 pages)

22/09/2008

Return made up to 16/05/08; full list of members

View PDF (7 pages)

19/08/2008

Director appointed simon mead

View PDF (2 pages)

14/04/2008

Registered office changed on 15/04/2008 from 124 cambridge science park milton road cambridge cambridgeshire CB4 0ZS

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2007

Registered office changed on 25/07/07 from: wilmot house saint james court friar gate derby DE1 1BT

View PDF (1 pages)

24/07/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

29/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

01/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

30/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

08/06/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

23/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

12/06/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

20/05/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

08/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

02/10/2003

New director appointed

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

27/05/2003

Return made up to 16/05/03; full list of members

View PDF (9 pages)

01/05/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

29/07/2002

Certificate of change of name

View PDF (2 pages)

26/07/2002

Ad 17/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/07/2002

Registered office changed on 27/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	15/05/2002 - 29/05/2002	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	15/05/2002 - 29/05/2002	1181
Detheridge, Tina Anita	Director	02/07/2007 - Present	4
Barker, Nicholas Charles Lawrence	Director	02/07/2007 - Present	13
Penrose, John David	Director	02/07/2007 - 13/07/2011	5

Persons with Significant Control

No PSC data available.

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Description

About SPEEDWELL IMAGE DATA SERVICES LIMITED

SPEEDWELL IMAGE DATA SERVICES LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at Unit 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH. There are currently 6 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 IMAGE DATA SERVICES LIMITED?

SPEEDWELL IMAGE DATA SERVICES LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 10/03/2014.

Where is SPEEDWELL IMAGE DATA SERVICES LIMITED located?

SPEEDWELL IMAGE DATA SERVICES LIMITED is registered at Unit 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH.

What does SPEEDWELL IMAGE DATA SERVICES LIMITED do?

SPEEDWELL IMAGE DATA SERVICES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SPEEDWELL IMAGE DATA SERVICES LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved following liquidation.