Speed 8513 Limited

Company Name	Speed 8513 Limited
Company Status	Dissolved
Company Number	03073604
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1995(28 years, 10 months ago)
Dissolution Date	1 October 2002 (21 years, 7 months ago)
Previous Name	Beverley Minster Shop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Peter Michael Bradley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	41 St Leonards Road Beverley East Yorkshire HU17 7HJ

Director Name	Donald Bradnum
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Retired
Correspondence Address	7 Orchard Garth Molescroft Beverley HU17 7DG

Director Name	John Richard Kemp
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Shopkeeper
Correspondence Address	11 Saint John Street Beverley East Yorkshire HU17 8HT

Director Name	Brian James Lockie
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Senior Business Development
Correspondence Address	29 San Juan Court Sovereign Harbour South Eastbourne East Sussex BN23 5TP

Director Name	Joyce Elizabeth Shaw
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Housewife
Correspondence Address	13 Saint John Street Beverley East Yorkshire HU17 8HT

Director Name	Roger Ian Shaw
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Administrator
Correspondence Address	13 St John Street Beverley East Yorkshire HU17 8HT

Director Name	Mr William Winfield Smith
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Chester Avenue Beverley North Humberside HU17 8UQ

Director Name	Gordon Leslie Stoneham
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Personnel Manager (Retired)
Correspondence Address	Ardminish 20 Springdale Road Market Weighton York Yorkshire YO4 3JT

Director Name	Jennifer Mary Walker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 The Croft Molescroft Beverley North Humberside HU17 7HT

Secretary Name	Roger Ian Shaw
Nationality	British
Status	Closed
Appointed	28 June 1995(same day as company formation)
Role	Administrator
Correspondence Address	13 St John Street Beverley East Yorkshire HU17 8HT

Director Name	David Charles Bailey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 October 2002)
Role	Clerk In Holy Orders
Correspondence Address	The Minster Vicarage Highgate Beverley North Humberside HU17 0DN

Director Name	Reverend Dr Peter Robert Forster
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Minster Of Religion
Correspondence Address	Minster Vicarage Highgate Beverley East Yorkshire HU17 0DN

Director Name	Peter Witty
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Retired Civil Servant
Correspondence Address	81 Lairgate Beverley North Humberside HU17 8HN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Beverley Minster Parish Office Minster Yard North Beverley East Yorkshire HU17 0DP
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
23 April 2002	Application for striking-off (3 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 September 2001	Annual return made up to 28/06/01 (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 April 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
12 March 2001	Company name changed beverley minster shop LIMITED\certificate issued on 12/03/01 (2 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 July 2000	Annual return made up to 28/06/00 (6 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 June 1999	Annual return made up to 28/06/99 (6 pages)
23 October 1998	Director resigned (1 page)
1 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 July 1998	Annual return made up to 28/06/98 363(288) ‐ Director's particulars changed (8 pages)
26 June 1997	Annual return made up to 28/06/97 363(287) ‐ Registered office changed on 26/06/97 (6 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 January 1997	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Annual return made up to 28/06/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
22 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
6 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1995	Registered office changed on 21/09/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 September 1995	Accounting reference date notified as 31/12 (1 page)
18 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
28 June 1995	Incorporation (18 pages)

Speed 8513 Limited

Business Activity

Directors

Location

Accounts

Filing History

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