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SPEEDWAY CONTROL BOARD LIMITED(THE)

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

Company details

ACU HOUSE, WOOD STREET, RUGBY, WARWICKSHIRE, CV21 2YX

SPEEDWAY CONTROL BOARD LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00413807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.27
dissolution date: 2005.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.23
£2.95
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ANNUAL RETURN MADE UP TO 10/04/04
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.06.25
£2.95
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ANNUAL RETURN MADE UP TO 10/04/03
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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ANNUAL RETURN MADE UP TO 10/04/02
Form type: 363s
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.06
£2.95
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ANNUAL RETURN MADE UP TO 10/04/01
Form type: 363s
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/00 FROM:, MOTOR SPORTS HOUSE, RIVERSIDE PARK, COLNBROOK, SLOUGH SL3 0HG
Form type: 287
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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ANNUAL RETURN MADE UP TO 10/04/00
Form type: 363s
Date: 2000.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.23
£2.95
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ALTER MEM AND ARTS 31/12/99
Form type: SRES01
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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ANNUAL RETURN MADE UP TO 10/04/99
Form type: 363s
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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ANNUAL RETURN MADE UP TO 10/04/98
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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ANNUAL RETURN MADE UP TO 10/04/97
Form type: 363s
Date: 1997.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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ANNUAL RETURN MADE UP TO 10/04/96
Form type: 363s
Date: 1996.05.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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ANNUAL RETURN MADE UP TO 10/04/95
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/04/94
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/04/93
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15

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Company directors and board members:

PAMELA MAY MILLER (dissolve)
Secretary, DIRECTOR, 1999.12.31 - 2005.05.17
2 MELLOR ROAD , RUGBY
CV21 4BP, WARWICKSHIRE
BRIAN SIDNEY BONNY (dissolve)
Director, COMPANY DIRECTOR, 2000.12.07 - 2005.05.17
95 LAKE ROAD , VERWOOD
BH31 6BX, DORSET
ALEXANDER HARKESS (dissolve)
Director, COMPANY DIRECTOR, 2002.03.27 - 2005.05.17
2 JUNIPER GARDENS , EDINBURGH
EH14 5EJ
ANTHONY FRANCIS GORDON NOEL (dissolve)
Director, 1998.01.27 - 2005.05.17
9 FINCHCROFT LANE PRESTBURY , CHELTENHAM
GL52 5BD, GLOUCESTERSHIRE
CHRISTOPHER HENRY VAN STRAATEN (dissolve)
Director, 1999.12.31 - 2005.05.17
14 HARTLAND ROAD , TIPTON
DY4 8BQ, WEST MIDLANDS
JOHN EGLESE (dissolve)
Secretary, 1992.04.10 - 1994.02.15
57 VILLA CRESCENT BULKINGTON , NUNEATON
CV12 9NF, WARWICKSHIRE
ARTHUR DAVID HUGHES (dissolve)
Secretary, 1997.02.18 - 1999.01.21
18 CLEVELAND STREET , STOURBRIDGE
DY8 3UE, WEST MIDLANDS
TERENCE ALBERT LANKSHEAR (dissolve)
Secretary, 1999.01.21 - 1999.12.31
11 THE LAWNS OLD BATH ROAD COLNBROOK , SLOUGH
SL3 0NH, BERKSHIRE
GRAHAM ANTHONY REEVE (dissolve)
Secretary, 1994.03.01 - 1997.02.18
72 TAGWELL ROAD , DROITWICH SPA
WR9 7AQ, WORCESTERSHIRE
COLIN NEWTON HILTON (dissolve)
Director, 1998.11.17 - 1999.12.31
MORLANDS CHURCH ROAD , BRACKLEY
NN13 7BU, NORTHAMPTONSHIRE
NEIL ANTHONY JOHNSON (dissolve)
Director, GENERAL SECRETARY-RAC, 1994.03.14 - 1995.11.13
10 GRANARD ROAD WANDSWORTH COMMON , LONDON
SW12 8UL
DAVID KEITH JOHNSTON (dissolve)
Director, SOLICITOR, 1992.04.10 - 1994.10.03
7 LEATHWAITE ROAD , LONDON
SW11 1XG
MICHAEL JAMES LIMB (dissolve)
Director, GENERAL SECRETARY ROYAL AUTOMOBILE CLUB, 1992.04.10 - 1994.03.14
2 MAGNOLIA CLOSE , KINGSTON UPON THAMES
KT2 7JF, SURREY
MICHAEL JAMES LIMB (dissolve)
Director, 1995.11.13 - 1998.11.17
2 MAGNOLIA CLOSE , KINGSTON UPON THAMES
KT2 7JF, SURREY
JOHN RICHARD QUENBY (dissolve)
Director, CHIER EXECUTIVE, 1994.11.08 - 1999.12.31
20-22 BEDFORD ROAD WILSTEAD , BEDFORD
MK45 3HW, BEDFORDSHIRE
WILLIAM SAUL RAWLINSON (dissolve)
Director, CLOTHING MANUFACTURER, 1992.04.10 - 1992.05.05
6 LITTLE ACRE LONGTON , PRESTON
PR4 5AP, LANCASHIRE
TERENCE JOHN RUSSELL (dissolve)
Director, 1999.12.31 - 2002.03.27
BACODA HILL FARM WROTHAM ROAD , MEOPHAM
DA13 0QG, KENT
ROBERT WILLIAM SMITH (dissolve)
Director, RETIRED, 1992.04.10 - 1998.11.17
59 GREEN AVENUE CHELLASTON , DERBY
DE73 1TE, DERBYSHIRE
COLIN VICTOR SWEBY (dissolve)
Director, CIVIL ENGINEER, 1992.05.05 - 1998.01.27
SUNYANI SEND MARSH ROAD SEND MARSH , RIPLEY
GU23 6IQ, SURREY
GEOFFREY WILSON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.11.17 - 2000.12.07
4 SCAUR CLOSE LAZONBY , PENRITH
CA10 1BT, CUMBRIA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SPEEDWAY CONTROL BOARD LIMITED(THE) 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: 2016.05.02. Reload the data