| Company Name | Speedlith (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01038513 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1972(52 years, 3 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Margaret Jones |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(19 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 3 The Coppice Hale Barns 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(19 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 6 Hepple Close Rowan Heights Heaton Mersey Stockport Cheshire SK4 3RR |
| Secretary Name | Margaret Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(19 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 20 January 2009) |
| 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 | 29 July 1999(27 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 3 The Coppice Halebarns 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(19 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 | Portland Buildings 127-129 Portland Street Manchester Lancashire M1 4PZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,102 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2008 | Application for striking-off (1 page) |
| 26 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 14 February 2006 | Return made up to 28/11/05; full list of members (3 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 27 January 2005 | Return made up to 28/11/04; full list of members (9 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 8 July 2004 | Return made up to 28/11/03; full list of members
|
| 18 December 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 13 hyde road denton manchester, M34 3AF (1 page) |
| 8 December 2002 | Return made up to 28/11/02; full list of members (9 pages) |
| 2 December 2002 | Full accounts made up to 31 January 2002 (10 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (8 pages) |
| 23 November 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 8 December 2000 | Return made up to 28/11/00; full list of members (8 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 5 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 8 August 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 8 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 6 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 8 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 9 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 9 August 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 5 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |