SL
SPEEDCALM LIMITED
DissolvedCompany number 01889639
· Incorporated 25 February 1985
8 Canada Square, London, E14 5HQ
Dormant Company · SIC 99999
Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2011
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
DK
DEAN, Katherine
Secretary
12 April 2013
MR
MUSGROVE, Robert Hugh
Director
24 June 2004
MJ
MCKENZIE, John Hume
Director
30 June 2001
AS
ARNOLD, Stacey
Secretary
· Resigned
20 March 2012
FE
FERLEY, Emma Suzanne
Secretary
· Resigned
2 September 2010
GS
GOTT, Sarah Caroline
Secretary
· Resigned
1 October 2008
MP
MCQUILLAN, Pauline Louise
Secretary
· Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary
· Resigned
13 July 2005
PR
POOLE, Rebecca Louise
Secretary
· Resigned
12 August 2003
BN
BLACK, Nicola Suzanne
Director
· Resigned
30 June 2001
CJ
COLE, Jennifer
Secretary
· Resigned
3 May 2001
BN
BLACK, Nicola Suzanne
Secretary
· Resigned
13 October 2000
MD
MASON, Dennis Hugh
Director
· Resigned
30 December 1998
QR
QUIN, Richard William
Director
· Resigned
30 December 1998
HE
HOBLEY, Elizabeth Anne
Secretary
· Resigned
1 October 1998
BS
BRYANT, Shaun Kevin
Secretary
· Resigned
1 October 1996
QR
QUIN, Richard William
Secretary
· Resigned
1 October 1995
BK
BOTTOMLEY, Keith
Director
· Resigned
1 October 1995
GV
GARNHAM, Vanessa Indira
Secretary
· Resigned
1 March 1993
QR
QUIN, Richard William
Secretary
· Resigned
—
AG
ATKINSON, Graham Barry
Director
· Resigned
—
EJ
EVANGELIDES, John Takis
Director
· Resigned
—
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
17 September 2013
View
Gazette Notice Voluntary
Gazette
4 June 2013
View
Dissolution Application Strike Off Company
Dissolution
21 May 2013
View
Termination Secretary Company With Name Termination Date
Officers
12 April 2013
View
Appoint Person Secretary Company With Name Date
Officers
12 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012
View
Accounts With Accounts Type Dormant
Accounts
23 July 2012
View
Appoint Person Secretary Company With Name Date
Officers
22 March 2012
View
Termination Secretary Company With Name Termination Date
Officers
22 March 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011
View
Change Person Secretary Company With Change Date
Officers
12 September 2011
View
Accounts With Accounts Type Dormant
Accounts
1 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010
View
Termination Secretary Company
Officers
21 September 2010
View
Appoint Person Secretary Company With Name
Officers
20 September 2010
View
Accounts With Accounts Type Dormant
Accounts
13 September 2010
View
Change Person Secretary Company With Change Date
Officers
19 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009
View
Accounts With Accounts Type Dormant
Accounts
26 October 2009
View
Legacy
Officers
11 March 2009
View
Legacy
Officers
11 March 2009
View
Legacy
Officers
5 March 2009
View
Legacy
Annual Return
4 November 2008
View
Accounts With Made Up Date
Accounts
9 June 2008
View
Accounts With Made Up Date
Accounts
28 October 2007
View
Legacy
Annual Return
18 October 2007
View
Legacy
Annual Return
10 November 2006
View
Accounts With Made Up Date
Accounts
25 October 2006
View
Legacy
Officers
31 May 2006
View
Legacy
Officers
31 May 2006
View
Legacy
Officers
24 January 2006
View
Legacy
Annual Return
6 December 2005
View
Legacy
Officers
7 November 2005
View
Accounts With Made Up Date
Accounts
2 September 2005
View
Legacy
Officers
8 August 2005
View
Legacy
Officers
8 August 2005
View
Legacy
Annual Return
21 October 2004
View
Legacy
Officers
2 July 2004
View
Legacy
Officers
2 July 2004
View
Accounts With Made Up Date
Accounts
10 March 2004
View
Legacy
Annual Return
18 November 2003
View
Legacy
Officers
9 October 2003
View
Legacy
Officers
18 September 2003
View
Legacy
Officers
29 August 2003
View
Accounts With Made Up Date
Accounts
1 August 2003
View
Legacy
Officers
3 January 2003
View
Legacy
Annual Return
23 October 2002
View
Legacy
Address
23 October 2002
View
Legacy
Address
4 July 2002
View
Accounts With Made Up Date
Accounts
9 April 2002
View
Legacy
Officers
12 December 2001
View
Legacy
Annual Return
3 November 2001
View
Legacy
Officers
2 August 2001
View
Legacy
Officers
25 July 2001
View
Legacy
Officers
25 July 2001
View
Accounts With Accounts Type Small
Accounts
18 May 2001
View
Legacy
Officers
18 May 2001
View
Legacy
Officers
18 May 2001
View
Legacy
Officers
24 October 2000
View
Legacy
Officers
24 October 2000
View
Legacy
Annual Return
20 October 2000
View
Accounts With Made Up Date
Accounts
17 February 2000
View
Resolution
Resolution
17 December 1999
View
Legacy
Officers
25 October 1999
View
Legacy
Annual Return
21 October 1999
View
Accounts With Accounts Type Full
Accounts
13 October 1999
View
Legacy
Officers
21 January 1999
View
Legacy
Officers
18 January 1999
View
Legacy
Officers
14 January 1999
View
Legacy
Officers
14 January 1999
View
Legacy
Annual Return
6 November 1998
View
Accounts With Accounts Type Full
Accounts
16 October 1998
View
Legacy
Officers
6 October 1998
View
Legacy
Officers
6 October 1998
View
Legacy
Annual Return
29 October 1997
View
Legacy
Officers
26 August 1997
View
Accounts With Accounts Type Full
Accounts
5 March 1997
View
Legacy
Annual Return
22 October 1996
View
Legacy
Officers
18 October 1996
View
Legacy
Officers
18 October 1996
View
Auditors Resignation Company
Auditors
13 August 1996
View
Accounts With Accounts Type Full
Accounts
30 May 1996
View
Legacy
Address
7 May 1996
View
Legacy
Address
16 April 1996
View
Legacy
Officers
28 January 1996
View
Legacy
Officers
24 November 1995
View
Legacy
Annual Return
24 October 1995
View
Legacy
Officers
18 October 1995
View
Legacy
Officers
16 October 1995
View
Accounts With Accounts Type Full
Accounts
21 September 1995
View
Legacy
Annual Return
30 October 1994
View
Accounts With Accounts Type Full
Accounts
13 October 1994
View
Memorandum Articles
Incorporation
25 May 1994
View
Resolution
Resolution
25 May 1994
View
Resolution
Resolution
8 March 1994
View
Legacy
Annual Return
18 November 1993
View
Accounts With Accounts Type Full
Accounts
31 October 1993
View
Auditors Resignation Company
Auditors
2 September 1993
View
Resolution
Resolution
12 August 1993
View
Auditors Resignation Company
Auditors
25 May 1993
View
Legacy
Officers
12 March 1993
View
Legacy
Annual Return
22 October 1992
View
Accounts With Accounts Type Full
Accounts
19 March 1992
View
Accounts With Accounts Type Full
Accounts
10 January 1992
View
Resolution
Resolution
4 January 1992
View
Resolution
Resolution
4 January 1992
View
Resolution
Resolution
4 January 1992
View
Resolution
Resolution
4 January 1992
View
Legacy
Annual Return
17 October 1991
View
Legacy
Accounts
16 September 1991
View
Accounts With Accounts Type Full
Accounts
17 March 1991
View
Legacy
Annual Return
6 November 1990
View
Accounts With Accounts Type Full
Accounts
27 July 1990
View
Legacy
Annual Return
17 May 1990
View
Accounts With Accounts Type Full
Accounts
31 January 1990
View
Legacy
Officers
7 March 1989
View
Legacy
Annual Return
17 February 1989
View
Accounts With Accounts Type Full
Accounts
10 March 1988
View
Legacy
Annual Return
9 March 1988
View
Accounts With Accounts Type Full
Accounts
18 November 1987
View
Legacy
Address
23 April 1987
View
Legacy
Annual Return
21 January 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Officers
11 November 1986
View
Legacy
Address
11 November 1986
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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