| Company Name | Speed 6430 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387133 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
| Previous Name | Office Equipment World (Midlands) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Edward Barton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | Holly Cottage Preston Road Charnock Richard Chorley Lancashire PR7 5LH |
| Secretary Name | Melanie Joan Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | Holly Cottage Preston Road Charnock Richard Chorley Lancashire PR7 5LH |
| Director Name | Mr Martin Derek Faultless |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 242 Eachelhurst Road Walmley Sutton Coldfield West Midlands B76 1EW |
| Director Name | Robert Kirk |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 January 1999) |
| Role | Company Director |
| Correspondence Address | 1 Manor Park Ledston Castleford West Yorkshire WF10 2BE |
| Secretary Name | Robert Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 1 Manor Park Ledston Castleford West Yorkshire WF10 2BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Manchester Seating Co Ltd Hoylake Road Walkden Manchester Lancashire M28 3DL |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,168 |
| Cash | £112,920 |
| Current Liabilities | £1,083 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: holyoake road worsley manchester lancashire M28 3DL (1 page) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 9 August 2000 | Return made up to 16/06/00; full list of members
|
| 15 May 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 4 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Return made up to 16/06/99; no change of members
|
| 3 September 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 14 September 1998 | Secretary's particulars changed (1 page) |
| 17 August 1998 | Return made up to 16/06/98; full list of members
|
| 14 April 1998 | Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 1997 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 19 August 1997 | Memorandum and Articles of Association (15 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Company name changed speed 6430 LIMITED\certificate issued on 23/07/97 (2 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 16 June 1997 | Incorporation (21 pages) |