Boldspeed Limited

Company Name	Boldspeed Limited
Company Status	Dissolved
Company Number	02958160
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 9 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Daniel Mark Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(8 years, 12 months after company formation)
Appointment Duration	6 years (closed 18 August 2009)
Role	Manager
Correspondence Address	40 Cross House Road Grenoside Sheffield South Yorkshire S35 8RX

Director Name	Robert Anthony Knowlson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	26 Ridgewalk Way Ward Green Barnsley South Yorkshire S70 6TH

Secretary Name	Daniel Mark Vaughan
Nationality	British
Status	Closed
Appointed	07 April 2005(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	40 Cross House Road Grenoside Sheffield South Yorkshire S35 8RX

Director Name	Gordon Walter Cox
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Director Name	Gordon Walter Cox
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Director Name	Janet Mary Elizabeth Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Secretary Name	Gordon Walter Cox
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Secretary Name	Jeffrey Talbot Duffin
Nationality	British
Status	Resigned
Appointed	02 June 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2003)
Role	Retired Teacher
Correspondence Address	8 Cross Lane Oxenhope Keighley West Yorkshire BD22 9LE

Secretary Name	Janet Mary Elizabeth Cox
Nationality	British
Status	Resigned
Appointed	27 January 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Director Name	Vaughn Leigh Wood
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2006(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2007)
Role	Company Director
Correspondence Address	31 Hopewell Way Crigglestone Wakefield West Yorkshire WF4 3PU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	28 Prescott Street Halifax Yorkshire HX1 2JL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45,536
Cash	£16,171
Current Liabilities	£98,680

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Accounting reference date extended from 31/07/07 to 31/01/08 (1 page)
28 August 2007	Return made up to 12/08/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 January 2007	New director appointed (2 pages)
23 August 2006	Return made up to 12/08/06; full list of members (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: hall end chambers crown street halifax HX1 1JB (1 page)
31 October 2005	Return made up to 12/08/05; full list of members (3 pages)
7 October 2005	Secretary resigned;director resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
21 January 2005	New director appointed (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 September 2004	Return made up to 12/08/04; full list of members (7 pages)
17 February 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
29 September 2003	Return made up to 12/08/03; full list of members (7 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2003	Ad 05/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New director appointed (2 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2003	Particulars of mortgage/charge (3 pages)
27 October 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
27 November 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
15 August 2001	Return made up to 12/08/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
16 August 2000	Return made up to 12/08/00; full list of members (6 pages)
30 June 2000	Secretary resigned;director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 September 1999	Return made up to 12/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Return made up to 12/08/98; full list of members (6 pages)
31 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
22 August 1997	Return made up to 12/08/97; no change of members (4 pages)
8 September 1996	Return made up to 12/08/96; no change of members (4 pages)
20 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
10 October 1995	Return made up to 12/08/95; full list of members (6 pages)
12 August 1994	Incorporation (8 pages)

Boldspeed Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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