SPEEDY-FIT EXHAUSTS LIMITED

Key Data

Status

Dissolved

Company No.

01227505

Incorporation date

24/09/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1983)

06/11/2012

Final Gazette dissolved via voluntary strike-off

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01/08/2012

Statement of capital on 2012-08-01

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24/07/2012

First Gazette notice for voluntary strike-off

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13/07/2012

Application to strike the company off the register

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13/07/2012

Solvency Statement dated 04/07/12

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13/07/2012

Statement by Directors

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13/07/2012

Resolutions

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12/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

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16/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

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29/09/2011

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

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08/08/2011

Appointment of Mr Kazushi Ogura as a director

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08/08/2011

Appointment of Mr Kenji Murai as a director

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05/08/2011

Termination of appointment of Michael Healy as a secretary

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05/08/2011

Termination of appointment of Michael Healy as a director

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05/08/2011

Termination of appointment of Ian Fraser as a director

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05/08/2011

Appointment of Ian Vincent Ellis as a secretary

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09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

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14/09/2010

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

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02/08/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-08-02

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17/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

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03/11/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-20

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03/11/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-20

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03/11/2009

Director's details changed for Ian Ellis Fraser on 2009-10-20

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31/10/2009

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

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18/05/2009

Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill

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18/11/2008

Return made up to 09/11/08; full list of members

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31/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

11/12/2007

Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF

View PDF (1 pages)

05/12/2007

Return made up to 09/11/07; full list of members

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29/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

13/11/2006

Return made up to 09/11/06; full list of members

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06/11/2006

Accounts made up to 2005-12-31

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03/10/2006

New director appointed

View PDF (3 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Director resigned

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02/05/2006

New director appointed

View PDF (3 pages)

28/11/2005

Return made up to 09/11/05; full list of members

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07/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/04/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

28/10/2004

Return made up to 09/11/04; full list of members

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02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Secretary resigned

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20/04/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

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30/06/2003

Director's particulars changed

View PDF (1 pages)

02/12/2002

Director resigned

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30/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

13/11/2002

Resolutions

View PDF (11 pages)

13/11/2002

Director resigned

View PDF (1 pages)

21/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

20/11/2000

Return made up to 09/11/00; full list of members

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20/11/2000

Registered office changed on 20/11/00

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02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

11/04/2000

Director resigned

View PDF (1 pages)

29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Resolutions

View PDF (1 pages)

21/12/1999

Accounts made up to 1998-12-29

View PDF (5 pages)

03/12/1999

Return made up to 09/11/99; no change of members

View PDF (7 pages)

05/02/1999

New director appointed

View PDF (2 pages)

07/12/1998

Return made up to 09/11/98; no change of members

View PDF (6 pages)

10/05/1998

Accounts made up to 1997-12-29

View PDF (5 pages)

15/12/1997

Return made up to 09/11/97; full list of members

View PDF (7 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Accounts made up to 1996-12-29

View PDF (5 pages)

14/11/1996

Return made up to 09/11/96; no change of members

View PDF (6 pages)

14/11/1996

Secretary's particulars changed

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31/10/1996

Accounts made up to 1995-12-29

View PDF (4 pages)

11/08/1996

Secretary resigned

View PDF (2 pages)

11/08/1996

New secretary appointed

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15/11/1995

Return made up to 09/11/95; no change of members

View PDF (6 pages)

15/11/1995

Director resigned

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26/09/1995

Accounts made up to 1994-12-29

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

New secretary appointed;new director appointed

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20/12/1994

New director appointed

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20/12/1994

Return made up to 09/11/94; full list of members

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20/12/1994

Secretary resigned;director resigned

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20/12/1994

Registered office changed on 20/12/94

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19/10/1994

New director appointed

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12/10/1994

New director appointed

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07/10/1994

Declaration of satisfaction of mortgage/charge

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05/08/1994

Director resigned;new director appointed

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29/07/1994

Accounts made up to 1993-12-31

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22/11/1993

Return made up to 09/11/93; full list of members

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04/11/1993

Accounts made up to 1992-12-31

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12/11/1992

Return made up to 09/11/92; full list of members

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05/10/1992

Accounts made up to 1991-12-31

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05/10/1992

Resolutions

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05/10/1992

Resolutions

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19/11/1991

Director resigned

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18/11/1991

Return made up to 09/11/91; full list of members

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06/08/1991

Accounts made up to 1990-12-31

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25/04/1991

Secretary resigned;new secretary appointed

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11/02/1991

Director resigned;new director appointed

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20/11/1990

Return made up to 09/11/90; full list of members

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09/11/1990

Resolutions

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09/11/1990

Full accounts made up to 1989-12-31

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18/07/1990

Director resigned

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03/07/1990

Director resigned;new director appointed

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03/07/1990

Director's particulars changed

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26/06/1990

Resolutions

View PDF (21 pages)

01/05/1990

Director resigned

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23/11/1989

Return made up to 30/10/89; full list of members

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30/10/1989

Full accounts made up to 1988-12-31

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14/09/1989

Director resigned

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07/08/1989

Director resigned

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27/10/1988

Full group accounts made up to 1987-12-31

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25/08/1988

Return made up to 15/06/88; full list of members

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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01/12/1987

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

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24/11/1987

Auditor's resignation

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15/09/1987

New director appointed

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15/09/1987

New director appointed

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03/09/1987

New director appointed

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07/07/1987

New secretary appointed;new director appointed

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07/07/1987

New director appointed

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07/07/1987

New director appointed

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07/07/1987

Registered office changed on 07/07/87 from: chiltern court king close watford herts WD1 8UB

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29/06/1987

Full group accounts made up to 1986-10-31

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16/06/1987

New director appointed

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16/06/1987

Director's particulars changed

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16/05/1987

Annual return made up to 16/03/87

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30/04/1987

New director appointed

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26/03/1987

Particulars of mortgage/charge

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26/03/1987

Particulars of mortgage/charge

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04/02/1987

Group of companies' accounts made up to 1985-10-31

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08/10/1986

Accounts for a small company made up to 1984-10-31

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05/09/1986

Registered office changed on 05/09/86 from: 26 the avenue watford hertfordshire

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02/08/1986

Return made up to 12/06/86; full list of members

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12/05/1983

Memorandum and Articles of Association

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16/02/1983

Increase in nominal capital

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bissett, Graeme	Director	11/01/1999 - 25/04/2001	71
Murai, Kenji	Director	15/07/2011 - Present	71
Healy, Michael Joseph Anthony	Secretary	22/06/2006 - 01/07/2011	44
Fraser, Ian Ellis	Director	22/06/2006 - 01/07/2011	100
Parker, Timothy Charles	Director	25/11/2002 - 23/03/2005	92

Persons with Significant Control

No PSC data available.

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Description

About SPEEDY-FIT EXHAUSTS LIMITED

SPEEDY-FIT EXHAUSTS LIMITED is an(a) Dissolved company incorporated on 24/09/1975 with the registered office located at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY. 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 SPEEDY-FIT EXHAUSTS LIMITED?

SPEEDY-FIT EXHAUSTS LIMITED is currently Dissolved. It was registered on 24/09/1975 and dissolved on 06/11/2012.

Where is SPEEDY-FIT EXHAUSTS LIMITED located?

SPEEDY-FIT EXHAUSTS LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does SPEEDY-FIT EXHAUSTS LIMITED do?

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

What is the latest filing for SPEEDY-FIT EXHAUSTS LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved via voluntary strike-off.