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Home > England & Wales Companies > SPEED 7673 LIMITED
Company Information for

SPEED 7673 LIMITED

LONDON, UNITED KINGDOM, W1J 5FB,
Company Registration Number
03760639
Private Limited Company
Dissolved

Dissolved 2014-03-18

Company Overview

About Speed 7673 Ltd
SPEED 7673 LIMITED was founded on 1999-04-28 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data
Company Name
SPEED 7673 LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1J 5FB
Other companies in W1J
 
Filing Information
Company Number 03760639
Date formed 1999-04-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-18
Type of accounts DORMANT
Last Datalog update: 2015-06-02 06:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEED 7673 LIMITED
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Company Officers of SPEED 7673 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EDWIN LOADER
 Company Secretary 2001-07-16
ROBERT PAUL STOCKTON
 Director 2011-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID POMFRET
 Director 2003-06-17 2014-02-28
GEOFFREY MARK POWELL
 Director 2003-06-17 2011-05-11
ROY ALFRED MORRIS
 Director 2001-05-16 2005-02-08
MICHAEL LENOX INGALL
 Director 2001-05-16 2003-06-17
LUCY ELIZABETH EDSELL
 Company Secretary 2000-01-19 2001-07-16
DAVID EDSELL
 Director 2000-01-19 2001-05-16
LAWRENCE JONATHON GOULD
 Company Secretary 1999-07-14 2000-01-19
ELIZABETH REINE GOULD
 Director 1999-07-14 2000-01-19
LAWRENCE JONATHON GOULD
 Director 1999-07-14 2000-01-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-04-28 1999-07-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-04-28 1999-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWIN LOADER BROTTENS LIMITED Company Secretary 2006-12-22 CURRENT 2001-07-23 Dissolved 2014-03-18
RICHARD EDWIN LOADER DALENORTH LIMITED Company Secretary 2003-12-15 CURRENT 2001-09-10 Dissolved 2014-03-18
RICHARD EDWIN LOADER ASTONLAKE LIMITED Company Secretary 2003-12-15 CURRENT 2001-07-19 Dissolved 2014-03-18
RICHARD EDWIN LOADER TRENDON LIMITED Company Secretary 2003-12-15 CURRENT 2001-07-12 Dissolved 2014-03-18
RICHARD EDWIN LOADER BROADGAIN LIMITED Company Secretary 2003-11-10 CURRENT 2001-08-15 Dissolved 2014-03-18
RICHARD EDWIN LOADER DANEMILE LIMITED Company Secretary 2003-11-10 CURRENT 2001-07-17 Dissolved 2014-03-18
RICHARD EDWIN LOADER WISHART INVESTMENTS LIMITED Company Secretary 2003-11-10 CURRENT 2001-10-23 Dissolved 2014-03-18
RICHARD EDWIN LOADER RICH WILLAN LIMITED Company Secretary 2003-06-27 CURRENT 2002-01-04 Dissolved 2014-03-18
RICHARD EDWIN LOADER MIRENWOOD LIMITED Company Secretary 2003-06-27 CURRENT 2001-03-23 Dissolved 2014-03-18
RICHARD EDWIN LOADER AI NOMINEES LIMITED Company Secretary 2002-12-05 CURRENT 1991-04-23 Dissolved 2014-01-24
RICHARD EDWIN LOADER RIM NOMINEES LIMITED Company Secretary 2002-07-23 CURRENT 1999-10-29 Dissolved 2014-01-21
RICHARD EDWIN LOADER THE RECTORY ONE COMPANY LIMITED Company Secretary 2002-07-15 CURRENT 2001-02-27 Dissolved 2014-03-18
RICHARD EDWIN LOADER INNOCENTIA LIMITED Company Secretary 2002-07-15 CURRENT 2001-02-27 Dissolved 2014-03-18
RICHARD EDWIN LOADER CEDARPOWER LIMITED Company Secretary 2002-07-08 CURRENT 2001-02-22 Dissolved 2014-03-18
RICHARD EDWIN LOADER MERONBROOK LIMITED Company Secretary 2002-07-08 CURRENT 2001-02-23 Dissolved 2014-03-18
RICHARD EDWIN LOADER SKYCHART LIMITED Company Secretary 2002-07-08 CURRENT 2001-01-22 Dissolved 2014-03-18
RICHARD EDWIN LOADER ARTCROWN LIMITED Company Secretary 2002-07-08 CURRENT 2001-02-22 Dissolved 2014-03-18
RICHARD EDWIN LOADER ALPHABAY LIMITED Company Secretary 2002-07-08 CURRENT 2001-02-22 Dissolved 2014-03-18
RICHARD EDWIN LOADER YEWSTOCK LIMITED Company Secretary 1999-03-01 CURRENT 1960-04-06 Active
ROBERT PAUL STOCKTON ARTILLERY MANSIONS FREEHOLD LIMITED Director 2016-04-18 CURRENT 2015-09-23 Active
ROBERT PAUL STOCKTON PENCHART NOMINEES LIMITED Director 2012-04-05 CURRENT 1991-05-08 Active
ROBERT PAUL STOCKTON R. M. WALKDEN & CO. LIMITED Director 2012-04-05 CURRENT 1976-02-26 Active
ROBERT PAUL STOCKTON BROADGAIN LIMITED Director 2011-05-11 CURRENT 2001-08-15 Dissolved 2014-03-18
ROBERT PAUL STOCKTON CEDARPOWER LIMITED Director 2011-05-11 CURRENT 2001-02-22 Dissolved 2014-03-18
ROBERT PAUL STOCKTON BROTTENS LIMITED Director 2011-05-11 CURRENT 2001-07-23 Dissolved 2014-03-18
ROBERT PAUL STOCKTON THE RECTORY ONE COMPANY LIMITED Director 2011-05-11 CURRENT 2001-02-27 Dissolved 2014-03-18
ROBERT PAUL STOCKTON DALENORTH LIMITED Director 2011-05-11 CURRENT 2001-09-10 Dissolved 2014-03-18
ROBERT PAUL STOCKTON RICH WILLAN LIMITED Director 2011-05-11 CURRENT 2002-01-04 Dissolved 2014-03-18
ROBERT PAUL STOCKTON DANEMILE LIMITED Director 2011-05-11 CURRENT 2001-07-17 Dissolved 2014-03-18
ROBERT PAUL STOCKTON INNOCENTIA LIMITED Director 2011-05-11 CURRENT 2001-02-27 Dissolved 2014-03-18
ROBERT PAUL STOCKTON ASTONLAKE LIMITED Director 2011-05-11 CURRENT 2001-07-19 Dissolved 2014-03-18
ROBERT PAUL STOCKTON WISHART INVESTMENTS LIMITED Director 2011-05-11 CURRENT 2001-10-23 Dissolved 2014-03-18
ROBERT PAUL STOCKTON SKYCHART LIMITED Director 2011-05-11 CURRENT 2001-01-22 Dissolved 2014-03-18
ROBERT PAUL STOCKTON MIRENWOOD LIMITED Director 2011-05-11 CURRENT 2001-03-23 Dissolved 2014-03-18
ROBERT PAUL STOCKTON ARTCROWN LIMITED Director 2011-05-11 CURRENT 2001-02-22 Dissolved 2014-03-18
ROBERT PAUL STOCKTON TRENDON LIMITED Director 2011-05-11 CURRENT 2001-07-12 Dissolved 2014-03-18
ROBERT PAUL STOCKTON ALPHABAY LIMITED Director 2011-05-11 CURRENT 2001-02-22 Dissolved 2014-03-18
ROBERT PAUL STOCKTON CRENNACO LIMITED Director 2011-05-11 CURRENT 2000-03-22 Dissolved 2016-06-28
ROBERT PAUL STOCKTON PARTHIAN LIMITED Director 2011-05-11 CURRENT 2000-11-29 Dissolved 2016-06-28
ROBERT PAUL STOCKTON RIVERBURY LIMITED Director 2011-05-11 CURRENT 2000-05-15 Dissolved 2016-06-28
ROBERT PAUL STOCKTON ARCTICSTAR LIMITED Director 2011-05-11 CURRENT 1999-12-22 Active
ROBERT PAUL STOCKTON DEAN RIVER ASSET MANAGEMENT LIMITED Director 2011-05-11 CURRENT 2000-02-25 Active
ROBERT PAUL STOCKTON MERONBROOK LIMITED Director 2011-03-11 CURRENT 2001-02-23 Dissolved 2014-03-18
ROBERT PAUL STOCKTON RATHBONES GROUP PLC Director 2008-09-24 CURRENT 1971-01-21 Active
ROBERT PAUL STOCKTON RATHBONES INVESTMENT MANAGEMENT LIMITED Director 2008-09-24 CURRENT 1979-09-17 Active
ROBERT PAUL STOCKTON SCOTTISH PROVIDENT INSTITUTION - THE Director 2006-05-01 CURRENT 1940-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET
2013-12-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-25DS01APPLICATION FOR STRIKING-OFF
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-10LATEST SOC10/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-10AR0128/04/13 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-03AR0128/04/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL STOCKTON / 27/02/2012
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18AP01DIRECTOR APPOINTED ROBERT PAUL STOCKTON
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
2011-05-03AR0128/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 28/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 28/04/2011
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 28/04/2011
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0128/04/10 FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009
2009-06-25MISCSECTION 519
2009-06-24AUDAUDITOR'S RESIGNATION
2009-06-09AUDAUDITOR'S RESIGNATION
2009-05-18363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-14288bDIRECTOR RESIGNED
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09ELRESS386 DISP APP AUDS 01/09/03
2003-09-09ELRESS366A DISP HOLDING AGM 01/09/03
2003-06-28288bDIRECTOR RESIGNED
2003-06-28288aNEW DIRECTOR APPOINTED
2003-06-28288aNEW DIRECTOR APPOINTED
2003-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/01
2002-02-22225ACC. REF. DATE SHORTENED FROM 16/05/02 TO 31/12/01
2001-08-08225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 16/05/01
2001-08-08363aRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-23288bSECRETARY RESIGNED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: WESTBURY SCHOTNESS 145-157 SAINT JOHN STREET LONDON EC1V 4PY
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288bDIRECTOR RESIGNED
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-18363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 50 WILDWOOD ROAD LONDON NW11 6UP
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15288aNEW SECRETARY APPOINTED
1999-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPEED 7673 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEED 7673 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEED 7673 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SPEED 7673 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEED 7673 LIMITED
Trademarks
We have not found any records of SPEED 7673 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEED 7673 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPEED 7673 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPEED 7673 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEED 7673 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEED 7673 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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