| Company Name | Speed 9990 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05396604 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 4 October 2008 (15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Khalid Hussain |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1251 Stratford Road Birmingham West Midlands Warwickshire B28 9AJ |
| Secretary Name | Mr Nadeem Raymond Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 October 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1251 Stratford Road Birmingham West Midlands B28 9AJ |
| Director Name | Carole Ann Dawson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(1 week, 4 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Hatters Barn Cutthorpe Chesterfield Derbyshire S42 7AJ |
| Secretary Name | Mr Mark Richard Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(1 week, 4 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 13 December 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hatters Barn Main Road Cutthorpe Chesterfield Derbyshire S42 7AJ |
| Secretary Name | Mohammed Tariq Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 10 March 2006) |
| Role | Secretary |
| Correspondence Address | 37 Gregory Boulevard Nottingham Nottinghamshire NG7 6BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 4 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 February 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 20 February 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: armstrong watson central house 47 st pauls street leeds LS1 2TE (1 page) |
| 14 February 2008 | Sec of state's release of liq (1 page) |
| 30 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 27-29 market street nottingham nottinghamshire NG1 6HX (1 page) |
| 20 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2006 | Statement of affairs (8 pages) |
| 20 September 2006 | Resolutions
|
| 2 June 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Secretary resigned;director resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: hatters barn main road cutthorpe chesterfield S42 7AJ (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 12 July 2005 | Particulars of mortgage/charge (5 pages) |
| 25 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Ad 29/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 May 2005 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 9 April 2005 | Director resigned (1 page) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 March 2005 | Incorporation (19 pages) |