Speed 9683 Limited

Company Name	Speed 9683 Limited
Company Status	Dissolved
Company Number	03894146
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Names	Recite Associates Limited and Recite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Helena Jane Wand
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (closed 17 October 2006)
Role	Managing Director
Correspondence Address	The Oaks Springwood Park Shipbourne Tonbridge Kent TN11 9LZ

Director Name	Simon Richard Bullen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 October 2006)
Role	Company Director
Correspondence Address	Fir Tree Lodge 87 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EP

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pleasington Old Hall Old Hall Lane Pleasington Blackburn Lancashire BB2 6RJ

Director Name	Mark Henry Savinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 October 2006)
Role	General Manager
Correspondence Address	32 Teddington Park Road Teddington Middlesex TW11 8ND

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 November 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 October 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr David Pollacchi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Claremont Road Highgate London N6 5DA

Director Name	Julie Diane Bevis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Chessams Kingswood Firs, Grayshott Hindhead Surrey GU26 6ER

Director Name	Chantal Clarkson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	The Ridgeway Ibstone Road, Stokenchurch High Wycombe Buckinghamshire HP14 3XR

Secretary Name	LSG Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	4th Floor 35 Piccadilly London W1J 0LP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,038,016
Gross Profit	£994,916

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
22 May 2006	Application for striking-off (2 pages)
24 January 2006	Return made up to 14/12/05; full list of members (3 pages)
10 January 2005	Full accounts made up to 30 April 2004 (12 pages)
29 December 2004	Return made up to 14/12/04; full list of members (7 pages)
5 February 2004	Return made up to 14/11/03; full list of members (7 pages)
30 September 2003	Company name changed recite LIMITED\certificate issued on 30/09/03 (2 pages)
25 September 2003	Full accounts made up to 30 April 2003 (12 pages)
28 August 2003	Director's particulars changed (1 page)
15 August 2003	Secretary's particulars changed (1 page)
21 July 2003	Secretary's particulars changed (1 page)
8 April 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Return made up to 14/12/02; full list of members (6 pages)
19 December 2002	Director resigned (1 page)
14 November 2002	Full accounts made up to 30 April 2002 (12 pages)
21 October 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
1 March 2002	Particulars of mortgage/charge (4 pages)
22 January 2002	Return made up to 14/12/01; full list of members (3 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2002	New secretary appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (3 pages)
14 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
31 August 2001	Registered office changed on 31/08/01 from: 35 piccadilly london W1V 0LP (1 page)
17 May 2001	Director resigned (1 page)
2 February 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Full accounts made up to 30 April 2000 (11 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
12 July 2000	Ad 23/12/99--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
12 June 2000	Accounting reference date shortened from 31/12/00 to 30/04/00 (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Conve 23/12/99 (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
28 April 2000	New director appointed (2 pages)
14 December 1999	Incorporation (25 pages)

Speed 9683 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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