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SPEEDY SHOE SERVICE LIMITED

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Company details

TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT

SPEEDY SHOE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00307790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.04
dissolution date: 2011.05.31
last member list: 2010.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.13
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.09
Form type: LATEST SOC
Document description: 09/07/10 STATEMENT OF CAPITAL;GBP 5648
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 15/06/2010
Form type: CH02
Date: 2010.07.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT UK PLC / 15/06/2010
Form type: CH02
Date: 2010.07.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010
Form type: CH04
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED MR PARESH MAJITHIA
Form type: AP01
Date: 2010.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, 2ND FLOOR, 50 CURZON STREET, LONDON, W1J 7UW
Form type: 287
Date: 2003.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/02 FROM:, 5-6 CARLOS PLACE, LONDON, W1K 3AP
Form type: 287
Date: 2002.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 5 OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE SL6 1TH
Form type: 287
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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S366A DISP HOLDING AGM 28/06/01
Form type: ELRES
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: ELRES
Document description: S386 DISP APP AUDS 28/06/01
Document type: ANNOTATION
Date: 2001.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/01
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM:, MINIT HOUSE, 1 ORGREAVE WAY, RETFORD ROAD, SHEFFIELD S13 9LS
Form type: 287
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19

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Company directors and board members:

MINIT CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2001.06.16 - 2011.05.31
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
PARESH MAJITHIA (dissolve)
Director, 2010.07.09 - 2011.05.31
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MINIT UK PLC (dissolve)
Director, 1991.06.21 - 2011.05.31
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
TIMPSON KEYS DIRECT LIMITED (dissolve)
Director, 2003.04.08 - 2011.05.31
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MICHAEL JOHN BISHOP (dissolve)
Secretary, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
VICTOR STEPHEN DRABBLE (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.04.15 - 1995.02.28
47 MARLCLIFFE ROAD WADSLEY , SHEFFIELD
S6 4AF, SOUTH YORKSHIRE
MARTIN HEALY (dissolve)
Secretary, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
MARTIN HEALY (dissolve)
Secretary, ACCOUNTANT, 2000.05.22 - 2000.08.30
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
AVTAR SINGH JOHAL (dissolve)
Secretary, ACCOUNTANT, 2000.06.12 - 2001.06.15
12 NEW BRIGHT STREET , READING
RG1 6QQ, BERKSHIRE
BRIAN HENRY POPE (dissolve)
Secretary, 1991.06.21 - 1994.04.15
STONELEIGH HARPER HILL WINGERWORTH , CHESTERFIELD
S42 6QS, DERBYSHIRE
CHRISTOPHER ROBERT VEITCH (dissolve)
Secretary, ACCOUNTANT, 1995.02.28 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB
LEONARD RICHARD WELLS (dissolve)
Secretary, 1994.04.15 - 1999.07.23
4 DANIELS DRIVE AUGHTON , SHEFFIELD
S26 3RG, SOUTH YORKSHIRE
MICHAEL JOHN BISHOP (dissolve)
Director, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
VICTOR STEPHEN DRABBLE (dissolve)
Director, FINANCIAL CONTROLLER, 1994.04.15 - 1995.02.28
47 MARLCLIFFE ROAD WADSLEY , SHEFFIELD
S6 4AF, SOUTH YORKSHIRE
MARTIN HEALY (dissolve)
Director, ACCOUNTANT, 2000.05.22 - 2000.10.20
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
MARTIN HEALY (dissolve)
Director, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
ADRIAN FORD JONES (dissolve)
Director, 2000.10.31 - 2001.08.31
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
BRIAN HENRY POPE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.04.15
STONELEIGH HARPER HILL WINGERWORTH , CHESTERFIELD
S42 6QS, DERBYSHIRE
CHRISTOPHER ROBERT VEITCH (dissolve)
Director, ACCOUNTANT, 1995.02.28 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB

Companies near to SPEEDY SHOE SERVICE ltd.

Information about the Private Limited Company SPEEDY SHOE SERVICE 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: 2016.04.21. Reload the data