| Company Name | Speedlith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00869450 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1966(58 years, 3 months ago) |
| Dissolution Date | 21 November 2010 (13 years, 5 months ago) |
| Previous Name | Speedlith Photo Litho Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Margaret Jones |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 21 November 2010) |
| Role | Company Director |
| Correspondence Address | 3 The Coppice Hale Barns Altrincham Cheshire WA15 0DU |
| Director Name | William Kenneth Jones |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 21 November 2010) |
| Role | Sales Manager |
| Correspondence Address | 3 The Coppice Halebarns Altrincham Cheshire WA15 0DU |
| Director Name | Doris Massey |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 21 November 2010) |
| Role | Company Director |
| Correspondence Address | 6 Hepple Close Rowan Heights Heaton Mersey Stockport Cheshire SK4 3RR |
| Director Name | Mr Derek John Worthington |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 21 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ladythorn Avenue Marple Stockport Cheshire SK6 7DR |
| Secretary Name | Margaret Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 21 November 2010) |
| Role | Company Director |
| Correspondence Address | 3 The Coppice Hale Barns Altrincham Cheshire WA15 0DU |
| Director Name | Edward John Massey |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 24 September 2005) |
| Role | Company Director |
| Correspondence Address | 6 Hepple Close Rowan Heights Heaton Mersey Stockport Cheshire SK4 3RR |
Location
| Registered Address | 10 Eagley House Deakins Business Park Bolton BL7 9RP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,932 |
| Cash | £1,575 |
| Current Liabilities | £513,707 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 15 May 2010 (6 pages) |
| 20 August 2010 | Liquidators' statement of receipts and payments to 15 May 2010 (6 pages) |
| 20 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2009 | Liquidators' statement of receipts and payments to 15 November 2009 (6 pages) |
| 23 November 2009 | Liquidators statement of receipts and payments to 15 November 2009 (6 pages) |
| 30 October 2009 | Liquidators' statement of receipts and payments to 15 May 2009 (6 pages) |
| 30 October 2009 | Liquidators statement of receipts and payments to 15 May 2009 (6 pages) |
| 16 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 16 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 28 November 2007 | Result of meeting of creditors (18 pages) |
| 28 November 2007 | Result of meeting of creditors (18 pages) |
| 20 November 2007 | Administrator's progress report (7 pages) |
| 20 November 2007 | Statement of administrator's proposal (17 pages) |
| 20 November 2007 | Statement of administrator's proposal (17 pages) |
| 20 November 2007 | Administrator's progress report (7 pages) |
| 18 April 2007 | Appointment of an administrator (1 page) |
| 18 April 2007 | Appointment of an administrator (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: portland buildings 127-129 portland street manchester lancashire M1 4PZ (2 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: portland buildings 127-129 portland street manchester lancashire M1 4PZ (2 pages) |
| 4 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2007 | Particulars of mortgage/charge (5 pages) |
| 4 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2007 | Particulars of mortgage/charge (5 pages) |
| 17 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 15 February 2006 | Return made up to 28/11/05; full list of members (3 pages) |
| 15 February 2006 | Return made up to 28/11/05; full list of members (3 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 5 January 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 17 August 2005 | Particulars of mortgage/charge (5 pages) |
| 17 August 2005 | Particulars of mortgage/charge (5 pages) |
| 27 January 2005 | Return made up to 28/11/04; full list of members (8 pages) |
| 27 January 2005 | Return made up to 28/11/04; full list of members (8 pages) |
| 12 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 12 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 30 March 2004 | Return made up to 28/11/03; full list of members (8 pages) |
| 30 March 2004 | Return made up to 28/11/03; full list of members (8 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 13 hyde road denton manchester M34 3AF (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 13 hyde road denton manchester M34 3AF (1 page) |
| 18 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 18 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 8 December 2002 | Return made up to 28/11/02; full list of members (8 pages) |
| 8 December 2002 | Return made up to 28/11/02; full list of members (8 pages) |
| 2 December 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 2 December 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 22 October 2002 | Company name changed speedlith photo litho LIMITED\certificate issued on 22/10/02 (2 pages) |
| 22 October 2002 | Company name changed speedlith photo litho LIMITED\certificate issued on 22/10/02 (2 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 8 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 8 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 5 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 5 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 8 December 1998 | Return made up to 28/11/98; no change of members (6 pages) |
| 8 December 1998 | Return made up to 28/11/98; no change of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 8 December 1997 | Return made up to 28/11/97; no change of members (6 pages) |
| 8 December 1997 | Return made up to 28/11/97; no change of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 9 December 1996 | Return made up to 28/11/96; full list of members (8 pages) |
| 9 December 1996 | Return made up to 28/11/96; full list of members (8 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 5 December 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 5 December 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 6 September 1980 | Particulars of mortgage/charge (4 pages) |
| 6 September 1980 | Particulars of mortgage/charge (4 pages) |
| 16 December 1970 | Particulars of mortgage/charge (4 pages) |
| 16 December 1970 | Particulars of mortgage/charge (4 pages) |
| 20 January 1966 | Certificate of incorporation (1 page) |
| 20 January 1966 | Certificate of incorporation (1 page) |