Company NameSpeed 7891 Limited
Company StatusDissolved
Company Number03840596
CategoryPrivate Limited Company
Incorporation Date13 September 1999(24 years, 6 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1520Process & preserve fish & products
SIC 10200Processing and preserving of fish, crustaceans and molluscs

Directors

Director NameNeville Green
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1999(1 week after company formation)
Appointment Duration8 years, 7 months (closed 13 May 2008)
RoleFish Merchant
Correspondence Address69 Albatross Drive
Grimsby
North East Lincolnshire
DN37 9PT
Secretary NameMrs Wendy Green
NationalityBritish
StatusClosed
Appointed20 September 1999(1 week after company formation)
Appointment Duration8 years, 7 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Albatross Drive
Grimsby
North East Lincolnshire
DN37 9PT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCentury House Ashley Road
Hale
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£69,445
Cash£1,473
Current Liabilities£114,491

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2008Liquidators statement of receipts and payments (5 pages)
22 January 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
7 November 2007Liquidators statement of receipts and payments (5 pages)
18 October 2006Appointment of a voluntary liquidator (1 page)
18 October 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 October 2006Statement of affairs (5 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 September 2006Registered office changed on 28/09/06 from: cross street grimsby south humberside DN31 3PU (1 page)
12 December 2005Return made up to 13/09/05; full list of members (5 pages)
29 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 June 2005Ad 31/12/03--------- £ si 1@1 (2 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2003Return made up to 13/09/03; full list of members (5 pages)
4 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 October 2002Return made up to 13/09/02; full list of members (6 pages)
7 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 November 2001Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 2001Ad 23/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 March 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 October 2000Return made up to 13/09/00; full list of members (6 pages)
29 August 2000Registered office changed on 29/08/00 from: 39 carmen crescent holton le clay grimsby south humberside DN36 5DD (1 page)
30 September 1999Secretary resigned (1 page)
30 September 1999Director resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 September 1999Incorporation (20 pages)