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UNITED (SPEED) LIMITED

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

Company details

C/O OSL GROUP LTD, IMPERIAL WORKS, SHEFFIELD ROAD, SHEFFIELD, S9 2YL

UNITED (SPEED) LIMITED on the map

Company type: Private Limited Company
Company number: 00326499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.08
dissolution date: 2005.03.15
last member list: 2004.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.05
documents available: 1

List of company documents:

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Find out more information about UNITED (SPEED) LIMITED. Our website makes it possible to view other available documents related to UNITED (SPEED) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, UNITED INDUSTRIES PLC, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE HP10 9US
Form type: 287
Date: 2002.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02
Form type: AA
Date: 2002.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON YORK, YO32 9GZ
Form type: 287
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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COMPANY NAME CHANGED, SPEED SAWS LIMITED, CERTIFICATE ISSUED ON 07/03/01
Form type: CERTNM
Date: 2001.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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COMPANY NAME CHANGED, ROBERT RILEY LIMITED, CERTIFICATE ISSUED ON 20/01/99
Form type: CERTNM
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/98
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26

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Company directors and board members:

DAVID THOMAS KEARNS (dissolve)
Secretary, ACCOUNTANT, 2003.06.27 - 2005.03.15
31 FALKLAND ROAD , SHEFFIELD
S11 7PL, SOUTH YORKSHIRE
DAVID GREY (dissolve)
Director, COMPANY DIRECTOR, 2002.02.21 - 2005.03.15
77 RUNDLE ROAD NETHER EDGE , SHEFFIELD
S7 1NW
CHRISTOPHER CHARLES STANDRING HEATON (dissolve)
Secretary, 2002.02.21 - 2002.09.30
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
CHRISTINE LITTLE (dissolve)
Secretary, 2000.10.10 - 2002.02.21
68 SHERWOOD DRIVE , HARROGATE
HG2 7HF, NORTH YORKSHIRE
MALCOLM ROGER PYE (dissolve)
Secretary, 1992.07.05 - 2000.10.10
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
JAMES ELLIOT PARKER ROONEY (dissolve)
Secretary, ACCOUNTANT, 2002.09.30 - 2003.06.27
18 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB, SOUTH YORKSHIRE
THOMAS HENRY PHELPS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.19 - 1997.02.28
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
DAVID NEIL CARTWRIGHT (dissolve)
Director, TECHNICAL, 1993.10.04 - 1998.12.23
9 FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
JACK CLIFT (dissolve)
Director, 1999.01.04 - 1999.04.30
48 SPRING WALK , WORKSOP
S80 1XG, NOTTINGHAMSHIRE
STEPHEN ANTHONY COATES (dissolve)
Director, 1999.09.10 - 2000.05.04
STONECOURT THORP ARCH PARK THORP ARCH , WETHERBY
LS23 7AN, WEST YORKSHIRE
JAMES ANTHONY COLEMAN (dissolve)
Director, 1998.01.15 - 2000.11.06
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
MARK DUFFIN (dissolve)
Director, MANAGING DIRECTOR, 2000.05.11 - 2001.03.22
THE MALTINGS 10 ADDERBURY COURT , BANBURY
OX17 3NN, OXFORDSHIRE
PAUL WILLIAM MARTIN (dissolve)
Director, SALES DIRECTOR, 1993.10.04 - 1994.08.05
36 WATERSIDE MARPLE , STOCKPORT
SK6 7LR, CHESHIRE
BRIAN MORLEY NEWMAN (dissolve)
Director, 1999.01.04 - 2001.03.31
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
BRIAN MORLEY NEWMAN (dissolve)
Director, 1994.06.20 - 1998.12.23
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
HOWARD PLAUT (dissolve)
Director, 1999.01.04 - 2000.05.10
3 BODYMOOR GREEN COTTAGE FOUL END, HURLEY , ATHERSTONE
CV9 2JL, WARWICKSHIRE
MALCOLM ROGER PYE (dissolve)
Director, COMPANY SECRETARY, 1992.07.05 - 2001.11.07
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
KEVIN EDWARDSON ROE (dissolve)
Director, 1997.08.04 - 1998.12.23
5 CRANFORD GARDENS FLIXTON , MANCHESTER
M41 8SP
SULAKHAN SAHOTA (dissolve)
Director, CHIEF EXECUTIVE, 2000.11.06 - 2002.02.21
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
DAVID ANDREW SHUTTLEWORTH (dissolve)
Director, 1997.01.06 - 1997.08.31
50 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
DAVID ANTHONY SIMPKIN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.05 - 1993.03.26
LONG BANK BARN WYMESWOLD ROAD REMPSTONE , LOUGHBOROUGH
LE12 6RN, LEICESTERSHIRE
CYRIL SMITH (dissolve)
Director, RETIRED, 1992.07.05 - 1993.09.20
14 EMMA STREET , ROCHDALE
OL12 6QW, LANCASHIRE
GEOFFREY JOHN SOUTHALL (dissolve)
Director, 1995.02.06 - 1996.09.16
27 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
KEITH THOMPSON (dissolve)
Director, 1992.07.05 - 1995.03.02
64 WOODFIELD AVENUE , ACCRINGTON
BB5 2PJ, LANCASHIRE
ROBERT WARD (dissolve)
Director, COMPANY DIRECTOR, 1995.03.22 - 1995.11.21
27 FRECKLETON DRIVE , BURY
BL8 2JA, LANCASHIRE
STEPHEN ANTHONY WATERHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 1996.11.15
4 POPPYFIELD VIEW NORDEN , ROCHDALE
OL11 5WL, LANCASHIRE
ANDREW JOHN WHITE (dissolve)
Director, 1995.09.18 - 1997.06.03
5 THE PADDOCK WHITCHURCH ROAD WEM , SHREWSBURY
SY4 5YA

Companies near to UNITED (SPEED) ltd.

Information about the Private Limited Company UNITED (SPEED) 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: 2016.04.26. Reload the data