Speedy-Shred Limited

Company Name	Speedy-Shred Limited
Company Status	Dissolved
Company Number	03278755
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	Shred-Fast Limited

Business Activity

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

Directors

Director Name	Anthony John Mayes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	10 Sylvan Avenue Wilmslow Cheshire SK9 6LR

Secretary Name	Gary Cronnolley
Nationality	British
Status	Closed
Appointed	26 April 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 July 2003)
Role	Administrator
Correspondence Address	103 Benchill Road Wythenshawe Manchester M22 8LB

Director Name	Mr Clive Ian Goldman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Secretary Name	Mr Peter Joseph Heatley
Nationality	English
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wrigley Head Failsworth Manchester M35 9BJ

Director Name	Anthony Mayes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	81 Pitt Street Macclesfield Cheshire SK11 7PX

Secretary Name	Anthony Mayes
Nationality	British
Status	Resigned
Appointed	03 December 1999(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	81 Pitt Street Macclesfield Cheshire SK11 7PX

Director Name	Chancellors Company Secretary Limited (Corporation)
Date of Birth	December 1938 (Born 85 years ago)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	1 Albert Square Manchester M2 3FU

Secretary Name	Chancellors Company Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	1 Albert Square Manchester M2 3FU

Location

Registered Address	Unit 52 3 Courthill House Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Speedy-Shred Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire