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SPEEDLINE U.K. LIMITED

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

Company details

LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, B30 3JN

SPEEDLINE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00657725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.28
dissolution date: 2005.03.15
last member list: 2003.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2003.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.04
documents available: 1

List of company documents:

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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
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, C/O SHAKESPEARES, 10 BENNETTS HILL, BIRMINGHAM, B2 5RS
Form type: 287
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
Form type: 225
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, COVENTRY CV7 7EB
Form type: 287
Date: 1995.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/02/95
Form type: SRES01
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S.B. (INSULATION) LIMITED, CERTIFICATE ISSUED ON 23/01/95
Form type: CERTNM
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.20

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Company directors and board members:

EDOARDO LOCATELLI (dissolve)
Secretary, FINANCE DIRECTOR, 2004.06.30 - 2005.03.15
VIA LORENZO PEROSI 6 , BERGAMO
24129
ITALY
MATTEO MAZZUCCONI (dissolve)
Director, 2004.06.30 - 2005.03.15
VIA SAN SALSATORE 8 , BERGAMO
24129
ITALY
CHRISTINE AUSTIN (dissolve)
Secretary, 2001.08.28 - 2004.06.30
5 ALICE CLOSE , BEDWORTH
CV12 0BS, WARWICKSHIRE
CAROLINE DENBY (dissolve)
Secretary, 1992.12.01 - 1999.10.29
PILLORY PADDOCKS PILLORY GREEN , NAPTON ON THE HILL
CV23 8LN, RUGBY WARWICKSHIRE
BETTY ANNE TASKER (dissolve)
Secretary, 1999.10.29 - 2001.08.28
327 CAMEO COURT KENILWORTH ROAD , BALSALL COMMON
CV7 7DL, WEST MIDLANDS
MARTEN JOHN BRYAN (dissolve)
Director, EXECUTIVE, 1998.08.01 - 2004.06.30
3 WINTERBOURNE ROAD , SOLIHULL
B91 1LU, WEST MIDLANDS
CHRISTIANO CERCHIAI (dissolve)
Director, 1996.05.20 - 1998.11.23
S TA CROCE VENEZIA , 466/G
FOREIGN, ITALY
LUIGI CHIAPPONI (dissolve)
Director, 1995.03.01 - 1996.05.20
VIA TERRACHINI 14 , REGGIO EMILIO
ITALY
JOHN GRAHAM DENBY (dissolve)
Director, 1992.12.01 - 1995.02.28
PILLORY PADDOCKS PILLORY GREEN, NAPTON ON THE HILL , RUGBY
CV23 8LN, WARWICKSHIRE
GIULIANO FAZZINI (dissolve)
Director, 1998.11.23 - 1999.10.29
VIA M L KING 25/1 , MIRANO 30035
VENICE
ITALY
PAOLO FERRAZZI (dissolve)
Director, 1998.11.23 - 2003.06.13
VIA B CROCE 13 , 30174 VENICE MESME
ITALY
DAVID CHARLES HODGSON (dissolve)
Director, 1992.12.01 - 1995.02.28
TREGOZE 9 NORTON LEA NORTON LINDSEY , WARWICK
CV35 8JX, WARWICKSHIRE
PETER JOHN MOSS (dissolve)
Director, 1995.03.01 - 1998.08.01
APPLEGARTH MAXSTOKE LANE MERIDEN , COVENTRY
CV7 7ND, WEST MIDLANDS
GIANCARLO ZACCHELLO (dissolve)
Director, 1995.03.01 - 1998.11.23
SCHILLER STRASSE 2/A , VILLACH
AUSTRIA

Companies near to SPEEDLINE U.K. ltd.

Information about the Private Limited Company SPEEDLINE U.K. 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: 2016.05.26. Reload the data