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SPEED 8599 LIMITED

Learn more about SPEED 8599 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG

SPEED 8599 LIMITED on the map

Company type: Private Limited Company
Company number: 01006781
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.02
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SPEED 8599 LIMITED is a Private Limited Company, registration number 01006781, established in United Kingdom on the 2. April 1971. The company is now active. The company has been in business for 45 years and 8 months. This company used to be called P.W.S. DENTAL LABORATORY LIMITED. The company is based on EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG. Business of the company SPEED 8599 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "02/03/16 FULL LIST" from the 2016.03.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.02. We do not have any information about the company SPEED 8599 LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 290000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
£2.95
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SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
Form type: AP03
Date: 2014.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
Form type: TM02
Date: 2014.11.12
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA
Form type: AP01
Date: 2014.03.02
£2.95
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DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Form type: AP01
Date: 2014.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2013.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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SAIL ADDRESS CHANGED FROM:, 5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BL
Form type: AD02
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 20/03/2013
Form type: CH01
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
£2.95
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SECRETARY APPOINTED MRS ELIZABETH MCDONALD
Form type: AP03
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN
Form type: TM02
Date: 2012.11.20
£2.95
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PREVSHO FROM 30/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.10.24
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02/03/12 NO CHANGES
Form type: AR01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011
Form type: CH01
Date: 2012.03.29
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DIRECTOR APPOINTED DR STEPHEN ROBERT WILLIAMS
Form type: AP01
Date: 2012.02.13
£2.95
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SECRETARY APPOINTED JEREMY PERKIN
Form type: AP03
Date: 2012.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS
Form type: TM02
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
Form type: TM01
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, C/O INTEGRATED DENTAL HOLDINGS, PLC SUNSET BUSINESS CENTRE, MANCHESTER ROAD KEARSLEY BOLTON, LANCASHIREBL4 8RH
Form type: AD01
Date: 2011.10.04
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.15
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DIRECTOR APPOINTED ANDREW MORRIS
Form type: AP01
Date: 2010.08.17
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DIRECTOR APPOINTED RICHARD SMITH
Form type: AP01
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY
Form type: TM01
Date: 2010.07.12
£2.95
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02/03/10 NO CHANGES
Form type: AR01
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.15
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RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.04.10
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
Form type: 225
Date: 2006.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES13
Document description: ENTER INTO FINANCE DOCS 19/04/06
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, INTREGRATED DENTAL HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ
Form type: 287
Date: 2003.03.27

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Company directors and board members:

WILLIAM HENRY MARK ROBSON (current)
Secretary, 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
WILLIAM HENRY MARK ROBSON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.02.28
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
TERENCE JOSEPH SCICLUNA (current)
Director, CHIEF EXECUTIVE, 2014.02.28
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
STEPHEN ROBERT WILLIAMS (current)
Director, CLINICAL SERVICES DIRECTOR, 2011.11.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
PETER ROBIN CUNLIFFE (resigned)
Secretary, 1992.03.23 - 1992.06.30
184 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
JEREMY WARING EARNSHAW (resigned)
Secretary, COMPANY DIRECTOR, 1996.03.14 - 1996.06.06
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
DAVID MARKHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.06.30 - 1993.03.12
199 COX GREEN ROAD EGERTON , BOLTON
BL7 9UZ, LANCASHIRE
ELIZABETH MCDONALD (resigned)
Secretary, 2012.11.08 - 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
ANDREW MORRIS (resigned)
Secretary, COMPANY DIRECTOR, 2001.12.01 - 2011.11.30
68 SOUTH DRIVE CHORLTON , MANCHESTER
M21 8FB, LANCASHIRE
AMANDA PALMER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.01.20 - 2001.12.01
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
JEREMY PERKIN (resigned)
Secretary, 2011.12.31 - 2012.11.08
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
MARK SEEKINGS (resigned)
Secretary, 1996.06.06 - 1997.01.19
4 WOODSTOCK DRIVE WORSLEY , MANCHESTER
M28 2WW
ROBERT DAVID UTTLEY (resigned)
Secretary, FINANCIAL CONSULTANT, 1995.08.16 - 1996.03.14
SHAW COTTAGE LANGFIELD , TODMORDEN
OL14 6HP, LANCASHIRE
GARY KEVIN VICARY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.03.12 - 1995.08.04
481 DIDSBURY ROAD HEATON MERSEY , STOCKPORT
SK3 3AY, CHESHIRE
CLIFFORD JOHN BLEAKLEY (resigned)
Director, DENTAL TECHNICIAN, 1993.02.03 - 1996.06.06
191 HOUGHFOLD WAY HARWOOD , BOLTON
BL2 3LR, GREATER MANCHESTER
PETER ROBIN CUNLIFFE (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.23 - 1992.06.30
184 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
JEREMY WARING EARNSHAW (resigned)
Director, COMPANY DIRECTOR, 1996.03.14 - 1996.06.06
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
COLIN FRENCH (resigned)
Director, ACCOUNTANT, 1994.02.28 - 1995.09.08
10 MARLCROFT AVENUE HEATON MOOR , STOCKPORT
SK4 3LZ, CHESHIRE
DAVID EDWARD GINN (resigned)
Director, DENTAL TECHNICIAN, 1993.02.03 - 1995.10.20
51 TRIMINGHAM DRIVE BRANDLESHOLME ROAD , BURY
BL8 1HA, GREATER MANCHESTER
RICHARD WILLIAM HALE (resigned)
Director, DENTAL SURGEON, 1993.02.03 - 1994.02.28
2 MIDLAND ROAD , STOCKPORT
SK5 6PY, CHESHIRE
MARK STEPHEN HIBBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.10 - 1996.06.06
30 HILL DRIVE HANDFORTH , WILMSLOW
SK9 3AR, CHESHIRE
DAVID NATHAN HUDALY (resigned)
Director, 1996.06.06 - 2010.06.30
1 ACREFIELD PARK , LIVERPOOL
L25 6JX, MERSEYSIDE
COLIN GEORGE LEE (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.23 - 1995.01.19
208 SLATER LANE LEYLAND , PRESTON
PR5 3SH, LANCASHIRE
IVAN ALAN PETER LEE (resigned)
Director, MANAGING DIRECTOR, 1992.03.23 - 1994.12.16
150 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9LJ, LANCASHIRE
SIMON RICHARD LEWIS (resigned)
Director, DENTIST, 1997.03.20 - 2004.08.19
HAPENNY FIELD NOCTORUM LANE NOCTORUM , BIRKENHEAD
L43 9UE, MERSEYSIDE
DAVID MARKHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 1993.03.12
199 COX GREEN ROAD EGERTON , BOLTON
BL7 9UZ, LANCASHIRE
GEORGE HENRY MORGAN (resigned)
Director, DENTAL TECHNICIAN, 1993.02.03 - 1995.09.08
1C OLD SIRS DAISY HILL WESTHOUGHTON , BOLTON
BL5 2ED, GREATER MANCHESTER
ANDREW MORRIS (resigned)
Director, NONE, 2010.06.30 - 2011.11.30
68 SOUTH DRIVE CHORLTON , MANCHESTER
M21 8FB, LANCASHIRE
AMANDA PALMER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.20 - 2003.01.29
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
JOHN FRANCIS PARKER (resigned)
Director, 1996.03.14 - 1996.06.06
BECK HOUSE 10 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
ALAN JOSEPH RUTHERFORD (resigned)
Director, DENTAL TECHNICIAN, 1993.02.03 - 1996.06.06
64 JUDELAND ASTLEY VILLAGE , CHORLEY
PR7 1XJ, LANCASHIRE
MARK SEEKINGS (resigned)
Director, MANAGING DIRECTOR, 1995.01.19 - 2000.02.29
4 WOODSTOCK DRIVE WORSLEY , MANCHESTER
M28 2WW
ROBERT PRIESTLEY SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1995.08.16 - 1996.03.14
WOODCLIFFE HORNCLIFFE , ROSSENDALE
BB4 6JS, LANCASHIRE
RICHARD CHARLES SMITH (resigned)
Director, CHIEF EXECUTIVE, 2010.07.01 - 2013.11.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
JOHN DAVID OSWALD STEVENSON (resigned)
Director, COMMERCIAL DIRECTOR, 1994.02.28 - 1996.04.29
26 BLEASDALE ROAD SMITHILLS , BOLTON
BL1 5QS, LANCASHIRE

Companies near to SPEED 8599 ltd.

Information about the Private Limited Company SPEED 8599 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: 2016.07.19. Reload the data