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PASTSPEED LIMITED

Learn more about PASTSPEED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN

PASTSPEED LIMITED on the map

Company type: Private Limited Company
Company number: 00169129
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.19
last member list: 2006.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2007.09.24
overdue: OVERDUE
last made update: 2006.08.27
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.05
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, C/O INFAST GROUP PLC, WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER GL2 2FR
Form type: 287
Date: 2006.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, HEMPSTED LANE, GLOUCESTER, GL2 5JB
Form type: 287
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, HALEWORTH HOUSE, TITE HILL, EGHAM, SURREY TW20 0LR
Form type: 287
Date: 2000.10.13
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
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RETURN MADE UP TO 27/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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COMPANY NAME CHANGED, PETRIE TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 14/03/95
Form type: CERTNM
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PETRIE & MCNAUGHT LIMITED, CERTIFICATE ISSUED ON 06/04/94
Form type: CERTNM
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.03

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Company directors and board members:

ALEXANDRA MARY JANE VAIZEY (current)
Secretary, DIRECTOR, 2005.07.08
26 DAVISVILLE ROAD , LONDON
W12 9SJ
WILLIAM ROBERT BANKS (current)
Director, 2005.07.08
TUTCHENS SHEEPCOTE LANE , MAIDENHEAD
SL6 3JU, BERKSHIRE
ALEXANDRA MARY JANE VAIZEY (current)
Director, 2005.07.08
26 DAVISVILLE ROAD , LONDON
W12 9SJ
MICHAEL KEVIN KILROY (resigned)
Secretary, ACCOUNTANT, 1994.09.01 - 1995.01.05
3 PARKGATE GOOSNARGH , PRESTON
PR3 2BU
JOHN ROBERT KIMBER (resigned)
Secretary, SEC/DIR, 1995.02.22 - 1997.04.21
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
ROBERT ERIC LYONS (resigned)
Secretary, 1994.01.31 - 1994.09.01
9 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
JOHN FREDERICK MATTHEWS (resigned)
Secretary, 1991.08.27 - 1993.06.30
14 BOOTHS HALL GROVE WORSLEY , MANCHESTER
M28 1LQ, LANCASHIRE
MICHAEL JONATHON PARKER (resigned)
Secretary, 1997.04.21 - 2005.07.08
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
MELVYN HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1993.02.01
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
LAWRENCE HOLLAND (resigned)
Director, ENGINEER, 1991.08.27 - 1994.01.31
35 MOSTYN ROAD HAZEL GROVE , STOCKPORT
SK7 5HR, CHESHIRE
JOHN ROBERT KIMBER (resigned)
Director, SEC/DIR, 1995.02.22 - 2005.07.08
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
JOHN FREDERICK MATTHEWS (resigned)
Director, ACCOUNTANT, 1991.08.27 - 1993.06.30
14 BOOTHS HALL GROVE WORSLEY , MANCHESTER
M28 1LQ, LANCASHIRE
CLIVE DOUGLAS MAYHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1996.03.31
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
ALISTAIR RAFE MILLNS (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1995.02.22
40 CHURCH LANE HENBURY , MACCLESFIELD
SK11 9NN, CHESHIRE
NIGEL GEORGE REED (resigned)
Director, 1995.02.22 - 1996.11.15
NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE , PETERBOROUGH
PE8 5HA
GEOFFREY HEDLEY WADDINGTON (resigned)
Director, ENGINEER, 1991.08.27 - 1995.02.22
47 LEA VIEW ROYTON , OLDHAM
OL2 5HE, LANCASHIRE

Companies near to PASTSPEED ltd.

Information about the Private Limited Company PASTSPEED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data