About

Registered Number: 02648264
Date of Incorporation: 24/09/1991 (32 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2018 (5 years and 11 months ago)
Registered Address: C/O CREASEY ALEXANDER & CO, Parkgate House, 33a Pratt Street, London, NW1 0BG

 

Having been setup in 1991, Speedicars Ltd have registered office in London, it has a status of "Dissolved". We do not know the number of employees at the organisation. There are 3 directors listed as Waterhouse, Mark Andrew, Waterhouse, Peter, Waterhouse, Susan for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERHOUSE, Mark Andrew 24 September 1991 24 September 1992 1
WATERHOUSE, Peter 24 September 1992 06 December 2013 1
WATERHOUSE, Susan 24 September 1991 06 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 May 2018
MR01 - N/A 30 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 March 2018
DS01 - Striking off application by a company 21 February 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 05 August 2016
AAMD - Amended Accounts 08 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 05 August 2014
AA01 - Change of accounting reference date 09 June 2014
AR01 - Annual Return 11 March 2014
AD01 - Change of registered office address 11 March 2014
AD01 - Change of registered office address 11 March 2014
AP01 - Appointment of director 26 February 2014
AP01 - Appointment of director 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
TM02 - Termination of appointment of secretary 26 February 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 15 May 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 16 December 2009
AD01 - Change of registered office address 23 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 12 May 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 05 July 2006
287 - Change in situation or address of Registered Office 15 May 2006
363s - Annual Return 09 February 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 09 March 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 11 September 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 24 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 17 December 1993
288 - N/A 17 December 1993
363s - Annual Return 17 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1991
288 - N/A 10 October 1991
288 - N/A 10 October 1991
287 - Change in situation or address of Registered Office 10 October 1991
NEWINC - New incorporation documents 24 September 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2018 Outstanding

N/A

Rent security deposit deed 15 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.