Company NameSir Speedy Silencer Systems Limited
Company StatusDissolved
Company Number01778917
CategoryPrivate Limited Company
Incorporation Date16 December 1983(40 years, 3 months ago)
Dissolution Date6 November 2012 (11 years, 4 months ago)
Previous NameNevrus (175) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kenji Murai
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityJapanese
StatusClosed
Appointed15 July 2011(27 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 06 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgewater Place Water Lane
Leeds
Yorkshire
LS11 5DY
Director NameMr Kazushi Ogura
Date of BirthMay 1973 (Born 50 years ago)
NationalityJapanese
StatusClosed
Appointed15 July 2011(27 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 06 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgewater Place Water Lane
Leeds
Yorkshire
LS11 5DY
Secretary NameIan Vincent Ellis
NationalityBritish
StatusClosed
Appointed15 July 2011(27 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 06 November 2012)
RoleCompany Director
Correspondence AddressBridgewater Place Water Lane
Leeds
Yorkshire
LS11 5DY
Director NameMr Alan Howard Watkins
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(8 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 1994)
RoleOil Company Executive
Correspondence AddressThe New House
Park Corner Drive
East Horsley
Surrey
KT24 6SE
Director NameThomas Richard Duncan Reid
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(8 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 October 1994)
RoleOil Company
Correspondence AddressCrowsteps Field House
Tydehams
Newbury
Berkshire
RG14 6JT
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed09 November 1992(8 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 October 1994)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameMr John Duncan Hastie
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(10 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 October 1994)
RoleOil Company Executive
Correspondence Address23 The Green
Twickenham
Middlesex
TW2 5TU
Director NameMr Allan William Anderson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(10 years, 9 months after company formation)
Appointment Duration1 month (resigned 26 October 1994)
RoleOli Company Executive
Correspondence Address10 Quill Lane
Putney
London
SW15 1PD
Director NameEdward James Ellwood
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1994(10 years, 9 months after company formation)
Appointment Duration1 month (resigned 26 October 1994)
RoleOil Company Executive
Correspondence AddressFlat B 7 Upper Addison Gardens
London
W14 8AL
Director NameJohn McLellan Houston
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1994(10 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 March 2000)
RoleFinancial Director
Correspondence AddressThe Rock
3 Douglas Avenue
Langbank
PA14 6PE
Scotland
Director NameRobert Huthersall
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1994(10 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 April 2001)
RoleAccountant
Correspondence Address56 Pentland Drive
Edinburgh
EH10 6PX
Scotland
Secretary NameRobert Huthersall
NationalityBritish
StatusResigned
Appointed26 October 1994(10 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1996)
RoleAccountant
Correspondence Address17 Corstorphine Road
Edinburgh
Midlothian
EH12 6DD
Scotland
Secretary NameKenneth Andrew McGill
NationalityBritish
StatusResigned
Appointed31 July 1996(12 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 July 2004)
RoleCompany Director
Correspondence Address4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ET
Scotland
Director NameMr Ervin Landau
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1996(12 years, 8 months after company formation)
Appointment Duration1 week, 4 days (resigned 26 August 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address78 Harley House
Marylebone Road
London
NW1 5HN
Director NameGraeme Bissett
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1999(15 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 25 April 2001)
RoleGroup Director Of Finance
Correspondence Address123 Saint Vincent Street
Glasgow
G2 5EA
Scotland
Director NameKenneth Andrew McGill
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2001(17 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 2002)
RoleGroup Company Secretary
Correspondence Address4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ET
Scotland
Director NameStanley Hart Owens
Date of BirthMarch 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2001(17 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 November 2002)
RoleFinance Director
Correspondence Address15b Ewerland
Barnton
Edinburgh
EH4 6DH
Scotland
Director NameMr Timothy Charles Parker
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(18 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 East Main Street
Broxburn
West Lothian
EH52 5AS
Scotland
Director NameKenneth Andrew McGill
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(20 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 March 2006)
RoleFinance Director
Correspondence Address4 Peastonbank Farm Cottages
By Pencaitland
Tranent
East Lothian
EH34 5ET
Scotland
Secretary NameScott Morrison
NationalityBritish
StatusResigned
Appointed22 July 2004(20 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Gaveston Road
Leamington Spa
Warwickshire
CV32 6EU
Director NameMr Michael Joseph Anthony Healy
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2006(22 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 East Main Street
Broxburn
West Lothian
EH52 5AS
Scotland
Director NameMr Ian Ellis Fraser
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(22 years, 6 months after company formation)
Appointment Duration5 years (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address216 East Main Street
Broxburn
West Lothian
EH52 5AS
Scotland
Secretary NameMr Michael Joseph Anthony Healy
NationalityBritish
StatusResigned
Appointed22 June 2006(22 years, 6 months after company formation)
Appointment Duration5 years (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 East Main Street
Broxburn
West Lothian
EH52 5AS
Scotland

Location

Registered AddressBridgewater Place
Water Lane
Leeds
Yorkshire
LS11 5DY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2012Statement of capital on 1 August 2012
  • GBP 1
(4 pages)
1 August 2012Statement of capital on 1 August 2012
  • GBP 1
(4 pages)
1 August 2012Statement of capital on 1 August 2012
  • GBP 1
(4 pages)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
13 July 2012Solvency statement dated 04/07/12 (1 page)
13 July 2012Application to strike the company off the register (3 pages)
13 July 2012Statement by Directors (1 page)
13 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 04/07/2012
(2 pages)
13 July 2012Statement by directors (1 page)
13 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 04/07/2012
(2 pages)
13 July 2012Solvency Statement dated 04/07/12 (1 page)
13 July 2012Application to strike the company off the register (3 pages)
12 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
16 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 August 2011Appointment of Mr Kazushi Ogura as a director (3 pages)
8 August 2011Appointment of Mr Kenji Murai as a director (3 pages)
8 August 2011Appointment of Mr Kazushi Ogura as a director (3 pages)
8 August 2011Appointment of Mr Kenji Murai as a director (3 pages)
5 August 2011Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011Termination of appointment of Michael Healy as a director (2 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
17 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
3 November 2009Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
3 November 2009Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 (2 pages)
3 November 2009Director's details changed for Ian Ellis Fraser on 20 October 2009 (2 pages)
3 November 2009Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
3 November 2009Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 (1 page)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill (1 page)
18 May 2009Director's change of particulars / ian fraser / 18/05/2009 (1 page)
18 November 2008Return made up to 09/11/08; full list of members (4 pages)
18 November 2008Return made up to 09/11/08; full list of members (4 pages)
31 October 2008Accounts made up to 31 December 2007 (4 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 December 2007Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF (1 page)
11 December 2007Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF (1 page)
5 December 2007Return made up to 09/11/07; full list of members (3 pages)
5 December 2007Return made up to 09/11/07; full list of members (3 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007Accounts made up to 31 December 2006 (4 pages)
13 November 2006Return made up to 09/11/06; full list of members (3 pages)
13 November 2006Return made up to 09/11/06; full list of members (3 pages)
6 November 2006Accounts made up to 31 December 2005 (4 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 July 2006New secretary appointed (2 pages)
11 July 2006New secretary appointed (2 pages)
11 July 2006Secretary resigned (1 page)
11 July 2006New director appointed (3 pages)
11 July 2006Secretary resigned (1 page)
11 July 2006New director appointed (3 pages)
2 May 2006New director appointed (3 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (3 pages)
28 November 2005Return made up to 09/11/05; full list of members (2 pages)
28 November 2005Return made up to 09/11/05; full list of members (2 pages)
7 October 2005Accounts made up to 31 December 2004 (4 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
24 November 2004Return made up to 09/11/04; full list of members (3 pages)
24 November 2004Return made up to 09/11/04; full list of members (3 pages)
2 November 2004Full accounts made up to 31 December 2003 (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (6 pages)
2 August 2004New director appointed (1 page)
2 August 2004New director appointed (1 page)
30 July 2004Secretary resigned (1 page)
30 July 2004New secretary appointed (1 page)
30 July 2004Secretary resigned (1 page)
30 July 2004New secretary appointed (1 page)
20 April 2004Director's particulars changed (1 page)
20 April 2004Director's particulars changed (1 page)
17 November 2003Return made up to 09/11/03; full list of members (6 pages)
17 November 2003Return made up to 09/11/03; full list of members (6 pages)
3 November 2003Accounts made up to 31 December 2002 (4 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 June 2003Director's particulars changed (1 page)
30 June 2003Director's particulars changed (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
30 November 2002New director appointed (2 pages)
30 November 2002New director appointed (2 pages)
25 November 2002Return made up to 09/11/02; full list of members (7 pages)
25 November 2002Return made up to 09/11/02; full list of members (7 pages)
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
13 November 2002Director resigned (1 page)
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
13 November 2002Director resigned (1 page)
21 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 March 2002Accounts made up to 31 December 2001 (4 pages)
16 November 2001Return made up to 09/11/01; full list of members (6 pages)
16 November 2001Return made up to 09/11/01; full list of members (6 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001Accounts made up to 31 December 2000 (4 pages)
22 May 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
22 May 2001Director resigned (1 page)
22 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
20 November 2000Return made up to 09/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(6 pages)
20 November 2000Return made up to 09/11/00; full list of members (6 pages)
2 November 2000Accounts made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 September 2000Compulsory strike-off action has been discontinued (1 page)
26 September 2000Compulsory strike-off action has been discontinued (1 page)
21 September 2000Withdrawal of application for striking off (1 page)
21 September 2000Withdrawal of application for striking off (1 page)
13 June 2000First Gazette notice for voluntary strike-off (1 page)
13 June 2000First Gazette notice for voluntary strike-off (1 page)
28 April 2000Application for striking-off (1 page)
28 April 2000Application for striking-off (1 page)
11 April 2000Director resigned (1 page)
11 April 2000Director resigned (1 page)
7 December 1999Accounts made up to 29 December 1998 (6 pages)
7 December 1999Accounts for a dormant company made up to 29 December 1998 (6 pages)
3 December 1999Return made up to 09/11/99; no change of members (7 pages)
3 December 1999Return made up to 09/11/99; no change of members (7 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
7 December 1998Return made up to 09/11/98; no change of members (6 pages)
7 December 1998Return made up to 09/11/98; no change of members (6 pages)
10 May 1998Accounts for a dormant company made up to 29 December 1997 (5 pages)
10 May 1998Accounts made up to 29 December 1997 (5 pages)
15 December 1997Return made up to 09/11/97; full list of members (7 pages)
15 December 1997Director's particulars changed (1 page)
15 December 1997Director's particulars changed (1 page)
15 December 1997Return made up to 09/11/97; full list of members (7 pages)
29 October 1997Accounts for a dormant company made up to 29 December 1996 (5 pages)
29 October 1997Accounts made up to 29 December 1996 (5 pages)
14 November 1996Return made up to 09/11/96; no change of members
  • 363(287) ‐ Registered office changed on 14/11/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 November 1996Return made up to 09/11/96; no change of members (6 pages)
31 October 1996Accounts for a dormant company made up to 29 December 1995 (4 pages)
31 October 1996Accounts made up to 29 December 1995 (4 pages)
30 August 1996New director appointed (3 pages)
30 August 1996Director resigned (4 pages)
11 August 1996Secretary resigned (2 pages)
11 August 1996Secretary resigned (2 pages)
11 August 1996New secretary appointed (1 page)
15 November 1995Return made up to 09/11/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
15 November 1995Return made up to 09/11/95; no change of members (6 pages)
26 September 1995Accounts for a dormant company made up to 29 December 1994 (4 pages)
26 September 1995Accounts made up to 29 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (67 pages)
24 March 1984Memorandum of association (6 pages)
24 March 1984Memorandum of association (6 pages)