Company NameSpeedy-Shred Limited
Company StatusDissolved
Company Number03278755
CategoryPrivate Limited Company
Incorporation Date15 November 1996(27 years, 5 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)
Previous NameShred-Fast Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnthony John Mayes
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2002(5 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 22 July 2003)
RoleCompany Director
Correspondence Address10 Sylvan Avenue
Wilmslow
Cheshire
SK9 6LR
Secretary NameGary Cronnolley
NationalityBritish
StatusClosed
Appointed26 April 2002(5 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 22 July 2003)
RoleAdministrator
Correspondence Address103 Benchill Road
Wythenshawe
Manchester
M22 8LB
Director NameMr Clive Ian Goldman
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address265 Kingsway
Gatley
Cheadle
Cheshire
SK8 1LP
Secretary NameMr Peter Joseph Heatley
NationalityEnglish
StatusResigned
Appointed15 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Wrigley Head
Failsworth
Manchester
M35 9BJ
Director NameAnthony Mayes
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1999(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 2001)
RoleCompany Director
Correspondence Address81 Pitt Street
Macclesfield
Cheshire
SK11 7PX
Secretary NameAnthony Mayes
NationalityBritish
StatusResigned
Appointed03 December 1999(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 2001)
RoleCompany Director
Correspondence Address81 Pitt Street
Macclesfield
Cheshire
SK11 7PX
Director NameChancellors Company Secretary Limited (Corporation)
Date of BirthDecember 1938 (Born 85 years ago)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address1 Albert Square
Manchester
M2 3FU
Secretary NameChancellors Company Secretary Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address1 Albert Square
Manchester
M2 3FU

Location

Registered AddressUnit 52 3 Courthill House
Water Lane
Wilmslow
Cheshire
SK9 5AP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003First Gazette notice for voluntary strike-off (1 page)
24 February 2003Director resigned (1 page)
20 February 2003Application for striking-off (1 page)
15 January 2003New secretary appointed (1 page)
15 January 2003Return made up to 15/11/02; full list of members (6 pages)
15 January 2003New secretary appointed (1 page)
8 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
13 June 2002Return made up to 15/11/01; full list of members (6 pages)
10 May 2002Registered office changed on 10/05/02 from: unit 2 sylvan avenue wilmslow cheshire SK9 6LR (2 pages)
2 May 2002New secretary appointed (2 pages)
2 May 2002New director appointed (2 pages)
16 January 2002Registered office changed on 16/01/02 from: 366 chester road old trafford manchester M16 9FH (1 page)
9 January 2002Secretary resigned;director resigned (1 page)
9 May 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
9 May 2001Amended accounts made up to 31 March 2000 (4 pages)
21 March 2001Return made up to 15/11/00; full list of members (6 pages)
21 March 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 September 2000Company name changed shred-fast marketing LIMITED\certificate issued on 13/09/00 (2 pages)
11 September 2000Secretary resigned (1 page)
11 September 2000New secretary appointed;new director appointed (2 pages)
8 December 1999Return made up to 15/11/99; full list of members (6 pages)
8 December 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 February 1999Company name changed handy pages LIMITED\certificate issued on 12/02/99 (2 pages)
21 January 1999Return made up to 15/11/98; no change of members (4 pages)
15 September 1998Compulsory strike-off action has been discontinued (1 page)
10 September 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
10 September 1998New secretary appointed (2 pages)
10 September 1998New director appointed (2 pages)
10 September 1998Return made up to 15/11/97; full list of members (6 pages)
10 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
30 September 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
11 December 1996Secretary resigned (1 page)
11 December 1996Director resigned (1 page)
15 November 1996Incorporation (14 pages)