United (Speed) Limited

Company Name	United (Speed) Limited
Company Status	Dissolved
Company Number	00326499
Category	Private Limited Company
Incorporation Date	8 April 1937(87 years, 1 month ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Speed Saws Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	21 February 2002(64 years, 11 months after company formation)
Appointment Duration	3 years (closed 15 March 2005)
Role	Company Director
Country of Residence	English
Correspondence Address	77 Rundle Road Nether Edge Sheffield S7 1NW

Secretary Name	David Thomas Kearns
Nationality	British
Status	Closed
Appointed	27 June 2003(66 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 March 2005)
Role	Accountant
Correspondence Address	31 Falkland Road Sheffield South Yorkshire S11 7PL

Director Name	Mr Stephen Anthony Waterhouse
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(55 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Poppyfield View Norden Rochdale Lancashire OL11 5WL

Director Name	Mr Keith Thompson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(55 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	64 Woodfield Avenue Accrington Lancashire BB5 2PJ

Director Name	Sir Cyril Smith
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(55 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1993)
Role	Retired
Country of Residence	England
Correspondence Address	14 Emma Street Rochdale Lancashire OL12 6QW

Director Name	David Anthony Simpkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(55 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 March 1993)
Role	Managing Director
Correspondence Address	Long Bank Barn Wymeswold Road Rempstone Loughborough Leicestershire LE12 6RN

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(55 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	05 July 1992(55 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(56 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	David Neil Cartwright
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(56 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 1998)
Role	Technical
Correspondence Address	9 Foley Road Pedmore Stourbridge West Midlands DY9 0RT

Director Name	Mr Paul William Martin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(56 years, 6 months after company formation)
Appointment Duration	10 months (resigned 05 August 1994)
Role	Sales Director
Correspondence Address	36 Waterside Marple Stockport Cheshire SK6 7LR

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(57 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(57 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	Mr Geoffrey John Southall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(57 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Director Name	Robert Ward
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(57 years, 12 months after company formation)
Appointment Duration	8 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	27 Freckleton Drive Bury Lancashire BL8 2JA

Director Name	Andrew John White
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(58 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	5 The Paddock Whitchurch Road Wem Shrewsbury SY4 5YA Wales

Director Name	Mr David Andrew Shuttleworth
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(59 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Kevin Edwardson Roe
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(60 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	5 Cranford Gardens Flixton Manchester M41 8SP

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(60 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Dr Howard Plaut
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(61 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	3 Bodymoor Green Cottage Foul End, Hurley Atherstone Warwickshire CV9 2JL

Director Name	Jack Clift
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(61 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 1999)
Role	Company Director
Correspondence Address	48 Spring Walk Worksop Nottinghamshire S80 1XG

Director Name	Stephen Anthony Coates
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(62 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 May 2000)
Role	Company Director
Correspondence Address	Stonecourt Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AN

Director Name	Mark Duffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(63 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 2001)
Role	Managing Director
Correspondence Address	The Maltings 10 Adderbury Court Banbury Oxfordshire OX17 3NN

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	10 October 2000(63 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(63 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(64 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(65 years, 6 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Location

Registered Address	C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Application for striking-off (1 page)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Return made up to 05/07/03; full list of members (6 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (2 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 30 December 2000 (2 pages)
11 July 2001	Return made up to 05/07/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (5 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
19 July 2000	Return made up to 05/07/00; full list of members (7 pages)
22 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
4 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 August 1999	Director resigned (1 page)
16 May 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
21 February 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
19 January 1999	Company name changed robert riley LIMITED\certificate issued on 20/01/99 (3 pages)
19 January 1999	New director appointed (3 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
28 August 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
4 August 1998	Return made up to 05/07/98; no change of members 363(287) ‐ Registered office changed on 04/08/98 363(288) ‐ Director's particulars changed (12 pages)
26 January 1998	New director appointed (3 pages)
5 September 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
13 July 1997	Return made up to 05/07/97; no change of members (5 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 June 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
8 July 1996	Return made up to 05/07/96; full list of members (10 pages)
7 December 1995	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Accounts made up to 31 December 1994 (15 pages)
21 July 1995	Return made up to 05/07/95; full list of members (12 pages)
28 April 1995	Registered office changed on 28/04/95 from: barkby road leicester LE4 7LL (1 page)
31 March 1995	New director appointed (2 pages)

United (Speed) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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