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SPEEDCALM LIMITED

Dissolved

Company number 01889639

· Incorporated 25 February 1985

8 Canada Square, London, E14 5HQ

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

SPEEDCALM LIMITED, a private limited company registered in England and Wales, was dissolved on 17 September 2013 having been incorporated on 25 February 1985. Its registered office is at 8 Canada Square, London, E14 5HQ. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: MCKENZIE, John Hume (appointed 30 June 2001) and MUSGROVE, Robert Hugh (appointed 24 June 2004). DEAN, Katherine serves as company secretary (appointed 12 April 2013). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 23 July 2012. 125 filings are recorded against the company at Companies House, most recently a gazette filing on 17 September 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DEAN, Katherine
Secretary
12 April 2013
MR
MUSGROVE, Robert Hugh
Director
24 June 2004
MJ
MCKENZIE, John Hume
Director
30 June 2001
AS
ARNOLD, Stacey
Secretary · Resigned
20 March 2012
FE
FERLEY, Emma Suzanne
Secretary · Resigned
2 September 2010
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
13 July 2005
PR
POOLE, Rebecca Louise
Secretary · Resigned
12 August 2003
BN
BLACK, Nicola Suzanne
Director · Resigned
30 June 2001
CJ
COLE, Jennifer
Secretary · Resigned
3 May 2001
QR
QUIN, Richard William
Director · Resigned
30 December 1998
MD
MASON, Dennis Hugh
Director · Resigned
30 December 1998
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
BK
BOTTOMLEY, Keith
Director · Resigned
1 October 1995
GV
GARNHAM, Vanessa Indira
Secretary · Resigned
1 March 1993
AG
ATKINSON, Graham Barry
Director · Resigned
—
EJ
EVANGELIDES, John Takis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 September 2013 View
Gazette Notice Voluntary
Gazette
4 June 2013 View
Dissolution Application Strike Off Company
Dissolution
21 May 2013 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2012 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Termination Secretary Company
Officers
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Made Up Date
Accounts
9 June 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Made Up Date
Accounts
25 October 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
7 November 2005 View
Accounts With Made Up Date
Accounts
2 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Made Up Date
Accounts
10 March 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
29 August 2003 View
Accounts With Made Up Date
Accounts
1 August 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Address
23 October 2002 View
Legacy
Address
4 July 2002 View
Accounts With Made Up Date
Accounts
9 April 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Small
Accounts
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
20 October 2000 View
Accounts With Made Up Date
Accounts
17 February 2000 View
Resolution
Resolution
17 December 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
29 October 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Auditors Resignation Company
Auditors
13 August 1996 View
Accounts With Accounts Type Full
Accounts
30 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Memorandum Articles
Incorporation
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Resolution
Resolution
8 March 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Auditors Resignation Company
Auditors
2 September 1993 View
Resolution
Resolution
12 August 1993 View
Auditors Resignation Company
Auditors
25 May 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Accounts With Accounts Type Full
Accounts
10 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Annual Return
17 October 1991 View
Legacy
Accounts
16 September 1991 View
Accounts With Accounts Type Full
Accounts
17 March 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Annual Return
17 May 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Officers
7 March 1989 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Full
Accounts
10 March 1988 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Full
Accounts
18 November 1987 View
Legacy
Address
23 April 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 November 1986 View
Legacy
Address
11 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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