| Company Name | Conspeed Limited |
|---|---|
| Directors | Andrew Philip Pearce and Geoffrey Brian Thomas |
| Company Status | Dissolved |
| Company Number | 01462991 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1979(44 years, 5 months ago) |
| Previous Name | Autocavan Components Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Andrew Philip Pearce |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(12 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Newlands Drive Ash Vale Aldershot Hampshire GU12 5EA |
| Director Name | Geoffrey Brian Thomas |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(12 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Summerwood Greenacres Farnham Surrey GU10 1QN |
| Secretary Name | Geoffrey Brian Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(14 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | Summerwood Greenacres Farnham Surrey GU10 1QN |
| Director Name | Jonathan Charles North |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(12 years, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 21 June 1993) |
| Role | Manager |
| Correspondence Address | 3 Petrel Close Rochdale Lancashire OL11 5QT |
| Director Name | Valerie Ann Thomas |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Summerwood Greenacres, Runfold Farnham Surrey GU10 1QH |
| Secretary Name | Valerie Ann Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Summerwood Greenacres, Runfold Farnham Surrey GU10 1QH |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,824,939 |
| Gross Profit | £1,634,222 |
| Net Worth | £223,598 |
| Cash | £82,671 |
| Current Liabilities | £1,199,233 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2002 | Dissolved (1 page) |
|---|---|
| 19 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 12 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 5 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 5 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 53 sheep street northampton northamptonshire NN1 2NE (1 page) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2000 | Cocomp replace liquidator (9 pages) |
| 14 October 1999 | Statement of affairs (26 pages) |
| 14 October 1999 | Resolutions
|
| 14 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 103 lower weybourne lane badshot lea farnham surrey GU9 9LQ (1 page) |
| 30 June 1999 | Company name changed autocavan components LIMITED\certificate issued on 01/07/99 (2 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 7 September 1998 | Return made up to 04/09/98; full list of members (5 pages) |
| 8 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 May 1998 | Particulars of mortgage/charge (7 pages) |
| 23 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Memorandum and Articles of Association (10 pages) |
| 29 October 1997 | Accounts for a medium company made up to 31 December 1996 (19 pages) |
| 28 August 1997 | Return made up to 04/09/97; full list of members (5 pages) |
| 12 November 1996 | Particulars of mortgage/charge (7 pages) |
| 30 October 1996 | Return made up to 04/09/96; full list of members (4 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 28 August 1996 | Return made up to 04/09/95; no change of members (4 pages) |
| 28 August 1996 | Location of register of members (1 page) |
| 16 November 1995 | Particulars of mortgage/charge (4 pages) |
| 19 October 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |