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SPEED 9389 LIMITED

Learn more about SPEED 9389 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARKENIS HOUSE, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA

SPEED 9389 LIMITED on the map

Company type: Private Limited Company
Company number: 00992437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.22
last member list: 2005.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.04.18
MIDLAND BANK PLC
LETTER OF IRREVOCABLE AUTHORITY - Outstanding on 1982.03.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.11.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.16
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.07.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, 208 BARNETT WOOD LANE, ASHTEAD, SURREY, KT21 2DB
Form type: 287
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
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COMPANY NAME CHANGED, SPRINTING COMPANY LIMITED (THE), CERTIFICATE ISSUED ON 10/01/03
Form type: CERTNM
Date: 2003.01.10
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16

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Company directors and board members:

GEOFFREY VICTOR PRICE (dissolve)
Secretary, 1998.12.31
12 HEATHVIEW GARDENS , LONDON
SW15 3SZ
DANIEL EGERTON MAYNARD-TAYLOR (dissolve)
Director, PRINTER, 1991.10.15
12 HEATHVIEW GARDENS , LONDON
SW15 3SZ
ROGER JAQUES (dissolve)
Secretary, 1991.10.15 - 1998.12.31
WALNUT TREE COTTAGE PACKHAMS HILL , ROTHERFIELD
TW6 3HR, EAST SUSSEX
ROGER JAQUES (dissolve)
Director, PRINTER, 1991.10.15 - 1998.12.31
WALNUT TREE COTTAGE PACKHAMS HILL , ROTHERFIELD
TW6 3HR, EAST SUSSEX
CHRISTOPHER ALAN JONES (dissolve)
Director, ACCOUNTANT, 1991.10.15 - 1996.12.31
OAK LODGE 10 SILVER LANE , PURLEY
CR8 3HG, SURREY

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Information about the Private Limited Company SPEED 9389 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: 2016.07.12. Reload the data