| Company Name | Speedex Designs Limited |
|---|---|
| Director | David Robert Manvell |
| Company Status | Dissolved |
| Company Number | 03988012 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Previous Name | Lanterndeck Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | David Robert Manvell |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 24 Gladstone Road Chesterfield Derbyshire S40 4TE |
| Secretary Name | Bryan Richard Holden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 9 Ledgard Drive Durkar Wakefield West Yorkshire WF4 3BT |
| Director Name | Melvyn Lockett |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 September 2001) |
| Role | Company Director |
| Correspondence Address | Flanach Silver Street, Whitley Goole North Humberside DN14 0JG |
| Director Name | Mr Ian William Parsons |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Milnthorpe Drive Wakefield West Yorkshire WF2 7HU |
| Secretary Name | Mr Ian William Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Milnthorpe Drive Wakefield West Yorkshire WF2 7HU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 October 2004 | Dissolved (1 page) |
|---|---|
| 9 July 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2004 | Liquidators statement of receipts and payments (6 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 21 December 2001 | Resolutions
|
| 27 October 2001 | Registered office changed on 27/10/01 from: 5TH floor commercial buildings 11-15 cross street manchester M2 1WE (1 page) |
| 19 September 2001 | Statement of affairs (7 pages) |
| 19 September 2001 | Resolutions
|
| 19 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: diamond business park thornes moor road wakefield west yorkshire WF2 8PT (1 page) |
| 25 May 2001 | Particulars of contract relating to shares (4 pages) |
| 25 May 2001 | Ad 30/04/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Secretary resigned (1 page) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 16 May 2001 | Resolutions
|
| 16 May 2001 | £ nc 1000/100000 30/04/01 (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 16 January 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 July 2000 | New director appointed (3 pages) |
| 11 July 2000 | New secretary appointed;new director appointed (3 pages) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Director resigned (1 page) |