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SPEED 6041 LIMITED

Learn more about SPEED 6041 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JACKSON HOUSE, STATION ROAD, LONDON, E4 7BU

SPEED 6041 LIMITED on the map

Company type: Private Limited Company
Company number: 00392686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.22
dissolution date: 1996.12.10
last member list: 1993.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.12.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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COMPANY NAME CHANGED, OPEN-PLAN LIMITED, CERTIFICATE ISSUED ON 22/12/95
Form type: CERTNM
Date: 1995.12.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/95 FROM:, 9 CLIFFORD STREET, LONDON, W1X 1RB
Form type: 287
Date: 1995.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/02/94
Form type: SRES01
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/93 FROM:, THE FAIRWAY, HARLOW, ESSEX CM18 6NJ
Form type: 287
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/02/93
Form type: SRES01
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/03/91
Form type: ELRES
Date: 1991.04.22
Child documents:
Document type: ANNOTATION
Date: 1991.04.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/91

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Company directors and board members:

JOHN HENRY ELLIS COOPER (dissolve)
Secretary, 1996.03.25 - 1996.12.10
29 AUDLEY ROAD GREAT LEIGHS , CHELMSFORD
CM13 1RS, ESSEX
MARK RODNEY NOTT (dissolve)
Director, COMPANY DIRECTOR, 1996.03.25 - 1996.12.10
8 SHAKLETONS , ONGAR
CM5 9AT, ESSEX
GARY BOWDEN (dissolve)
Secretary, 1995.09.12 - 1996.01.29
THE COTTAGE BAKERS LANE BLACK NOTLEY , BRAINTREE
CM7 8LD, ESSEX
MARK ROY MASON JENNER (dissolve)
Secretary, 1992.04.04 - 1995.03.08
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
MARK RODNEY NOTT (dissolve)
Secretary, 1996.01.29 - 1996.03.25
8 SHAKLETONS , ONGAR
CM5 9AT, ESSEX
JOHN HENRY ELLIS COOPER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.12 - 1996.03.22
29 AUDLEY ROAD GREAT LEIGHS , CHELMSFORD
CM13 1RS, ESSEX
COLIN CLIVE GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1994.07.05
LONGVIEW COLLEY MANOR DRIVE , REIGATE
RH2 9JS, SURREY
PATRICK PAUL HOOPER (dissolve)
Director, FINANCE DIRECTOR, 1992.04.04 - 1992.09.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
BRIAN KEITH MATTHEWS (dissolve)
Director, CHIEF EXECUTIVE OF PENTOS OFFICE FURNITURE PLC, 1992.04.04 - 1995.09.12
HOLMFIELD DALE ROAD NORTH DARLEY DALE , DERBY
DE4 2HY, DERBYSHIRE
RAYMOND CLEGG PARKINSON (dissolve)
Director, FINANCE DIRECTOR, 1992.04.04 - 1995.09.12
WILLOW TREE COTTAGE SUTTON ON THE HILL , ASHBOURNE
DE6 5JA, DERBYSHIRE
WALLACE ROBERT VINCENT WATSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1993.05.16
20 FOXLEY DRIVE , BISHOPS STORTFORD
CM23 2EB, HERTFORDSHIRE
ROGER LEWIS WILCHER (dissolve)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1994.07.28 - 1995.09.12
10 STAPLERS COURT PENENDEN HEATH , MAIDSTONE
ME14 2XB, KENT

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Information about the Private Limited Company SPEED 6041 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: 2016.04.30. Reload the data