Company NameSpeedspar Limited
Company StatusDissolved
Company Number02394540
CategoryPrivate Limited Company
Incorporation Date13 June 1989(32 years, 1 month ago)
Dissolution Date26 April 2011 (10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Andrea Johnson
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(2 years, 6 months after company formation)
Appointment Duration19 years, 4 months (closed 26 April 2011)
RoleAdministrator
Correspondence Address22 Spring Lane
Bempton
Bridlington
East Yorks
YO15 1HG
Secretary NameAndrea Johnson
NationalityBritish
StatusClosed
Appointed30 April 2009(19 years, 10 months after company formation)
Appointment Duration1 year, 12 months (closed 26 April 2011)
RoleCompany Director
Correspondence Address22 Spring Lane
Bempton
Bridlington
North Humberside
YO15 1HG
Director NameMr Eric Johnson
Date of BirthJuly 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 6 months after company formation)
Appointment Duration17 years, 4 months (resigned 30 April 2009)
RoleSales Director
Correspondence Address22 Spring Lane
Bempton
Bridlington
East Yorks
YO15 1HG
Secretary NameMr Eric Johnson
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 6 months after company formation)
Appointment Duration17 years, 4 months (resigned 30 April 2009)
RoleCompany Director
Correspondence Address22 Spring Lane
Bempton
Bridlington
East Yorks
YO15 1HG

Location

Registered Address22 Spring Lane
Bempton
Bridlington
East Yorkshire
YO15 1HG
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBempton
WardBridlington Central and Old Town
Built Up AreaBempton

Financials

Year2014
Net Worth-£18,953
Current Liabilities£31,228

Accounts

Latest Accounts31 July 2009 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2010Application to strike the company off the register (2 pages)
13 December 2010Application to strike the company off the register (2 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 April 2010Termination of appointment of Eric Johnson as a secretary (1 page)
16 April 2010Termination of appointment of Eric Johnson as a director (1 page)
16 April 2010Termination of appointment of Eric Johnson as a secretary (1 page)
16 April 2010Termination of appointment of Eric Johnson as a director (1 page)
13 April 2010Termination of appointment of Eric Johnson as a secretary (1 page)
13 April 2010Termination of appointment of Eric Johnson as a director (1 page)
13 April 2010Termination of appointment of Eric Johnson as a secretary (1 page)
13 April 2010Termination of appointment of Eric Johnson as a director (1 page)
5 March 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 2
(15 pages)
5 March 2010Appointment of Andrea Johnson as a secretary (2 pages)
5 March 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 2
(15 pages)
5 March 2010Appointment of Andrea Johnson as a secretary (2 pages)
9 December 2009Total exemption small company accounts made up to 31 July 2008 (9 pages)
9 December 2009Total exemption small company accounts made up to 31 July 2008 (9 pages)
18 February 2009Return made up to 31/12/08; no change of members (4 pages)
18 February 2009Return made up to 31/12/08; no change of members (4 pages)
25 April 2008Total exemption small company accounts made up to 31 July 2007 (8 pages)
25 April 2008Total exemption small company accounts made up to 31 July 2007 (8 pages)
1 April 2008Return made up to 31/12/07; no change of members (5 pages)
1 April 2008Return made up to 31/12/07; no change of members (5 pages)
1 April 2007Total exemption small company accounts made up to 31 July 2006 (8 pages)
1 April 2007Total exemption small company accounts made up to 31 July 2006 (8 pages)
7 February 2007Return made up to 31/12/06; full list of members (7 pages)
7 February 2007Return made up to 31/12/06; full list of members (7 pages)
14 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 March 2006Return made up to 31/12/05; full list of members (7 pages)
6 March 2006Return made up to 31/12/05; full list of members (7 pages)
24 March 2005Total exemption small company accounts made up to 31 July 2004 (8 pages)
24 March 2005Total exemption small company accounts made up to 31 July 2004 (8 pages)
18 February 2005Return made up to 31/12/04; full list of members (7 pages)
18 February 2005Return made up to 31/12/04; full list of members (7 pages)
17 March 2004Partial exemption accounts made up to 31 July 2003 (8 pages)
17 March 2004Partial exemption accounts made up to 31 July 2003 (8 pages)
23 January 2004Return made up to 31/12/03; full list of members (7 pages)
23 January 2004Return made up to 31/12/03; full list of members (7 pages)
16 January 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
16 January 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
10 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 April 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 April 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
29 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 January 2002Return made up to 31/12/01; full list of members (6 pages)
13 April 2001Accounts for a small company made up to 31 July 2000 (8 pages)
13 April 2001Accounts for a small company made up to 31 July 2000 (8 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 February 2000Accounts for a small company made up to 31 July 1999 (8 pages)
23 February 2000Accounts for a small company made up to 31 July 1999 (8 pages)
6 February 2000Return made up to 31/12/99; full list of members (6 pages)
6 February 2000Return made up to 31/12/99; full list of members (6 pages)
23 May 1999Accounts for a small company made up to 31 July 1998 (8 pages)
23 May 1999Accounts for a small company made up to 31 July 1998 (8 pages)
18 February 1999Return made up to 31/12/98; full list of members (6 pages)
18 February 1999Return made up to 31/12/98; full list of members (6 pages)
4 February 1998Return made up to 31/12/97; no change of members (4 pages)
4 February 1998Return made up to 31/12/97; no change of members (4 pages)
16 December 1997Accounts for a small company made up to 31 July 1997 (7 pages)
16 December 1997Accounts for a small company made up to 31 July 1997 (7 pages)
21 March 1997Return made up to 31/12/96; full list of members (6 pages)
21 March 1997Return made up to 31/12/96; full list of members (6 pages)
29 November 1996Accounts for a small company made up to 31 July 1996 (7 pages)
29 November 1996Accounts for a small company made up to 31 July 1996 (7 pages)
15 February 1996Return made up to 31/12/95; full list of members (6 pages)
15 February 1996Return made up to 31/12/95; full list of members (6 pages)
1 February 1996Full accounts made up to 31 July 1995 (7 pages)
1 February 1996Full accounts made up to 31 July 1995 (7 pages)
26 September 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
26 September 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)