| Company Name | Speeds Of Widnes Limited |
|---|---|
| Director | Phillip Kenneth Matthews |
| Company Status | Dissolved |
| Company Number | 03541409 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Phillip Kenneth Matthews |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Electrician |
| Correspondence Address | 13 Philip Road Widnes Cheshire WA8 8AR |
| Secretary Name | Mr Paul Joseph Gibbons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(2 years, 12 months after company formation) |
| Appointment Duration | 23 years |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 8 Shakespear Road Widnes WA8 7DD |
| Director Name | Mr Arthur Geoffrey Speed |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Monica Drive Widnes Cheshire WA8 9JP |
| Director Name | Barrie Edward Speed |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | Bank House Scotlands Lane Kingsley Warrington Cheshire WA6 8HA |
| Secretary Name | Mr Arthur Geoffrey Speed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Monica Drive Widnes Cheshire WA8 9JP |
| Director Name | Mr Paul Joseph Gibbons |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 November 1999) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 8 Shakespear Road Widnes WA8 7DD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,267 |
| Cash | £102 |
| Current Liabilities | £135,527 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2005 | Dissolved (1 page) |
|---|---|
| 27 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: appleton village po bo 34 widnes cheshire WA8 6EH (1 page) |
| 8 April 2002 | Resolutions
|
| 8 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2002 | Statement of affairs (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Secretary resigned;director resigned (1 page) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 25 May 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 4 November 1998 | Ad 23/10/98--------- £ si 9998@1=9998 £ ic 2/10000 (1 page) |
| 15 October 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 8 June 1998 | Director resigned (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 9 April 1998 | Director resigned (1 page) |
| 6 April 1998 | Incorporation (13 pages) |