Speed 1967 Limited

Company Name	Speed 1967 Limited
Company Status	Dissolved
Company Number	02646575
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 months ago)
Previous Name	Traxdata Group Head Office Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Graham Christopher Dent
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 September 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	The Old Rectory St Georges Super Ely Cardiff CF5 6EP Wales

Director Name	James Dobson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 September 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Brixeys Farmhouse Sandford Ringwood Hampshire BH24 3BU

Director Name	Kevin John Edwards
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Court House Farm Wexham Place Framewood Road Fulmer Buckinghamshire SL2 4QU

Secretary Name	Graham Christopher Dent
Nationality	British
Status	Current
Appointed	04 September 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	The Old Rectory St Georges Super Ely Cardiff CF5 6EP Wales

Director Name	Johannes Schwaiger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Austrian
Status	Current
Appointed	04 September 1998(6 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	Krassnigstr 58 Klagenfurt A 9020 Foreign

Director Name	Graham Christopher Dent
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 weeks after company formation)
Appointment Duration	4 years (resigned 24 October 1995)
Role	Company Director
Correspondence Address	Brooklands 27 Romilly Park Barry South Glamorgan CF62 6RQ Wales

Director Name	Mr Richard Peter Mortimore
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1994)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Tilgate Forest Lodge Brighton Road Pease Pottage Crawley West Sussex RH11 9AF

Secretary Name	Mr Grahame Herbert Tomes Scofield
Nationality	British
Status	Resigned
Appointed	16 October 1991(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1993)
Role	Certified Accountant
Correspondence Address	42 Brushwood Road Roffey Horsham West Sussex RH12 4PE

Secretary Name	Graham Christopher Dent
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 5 months after company formation)
Appointment Duration	2 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Brooklands 27 Romilly Park Barry South Glamorgan CF62 6RQ Wales

Director Name	Mrs Janet Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 1996)
Role	Sales Director
Correspondence Address	40 Conway Drive Cym Talsw Barry South Glamorgan CF62 7EZ Wales

Director Name	Joyce Dent
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	Brooklands 27 Romilly Park Barry South Glamorgan CF62 6RQ Wales

Secretary Name	Joyce Dent
Nationality	British
Status	Resigned
Appointed	06 May 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	Brooklands 27 Romilly Park Barry South Glamorgan CF62 6RQ Wales

Director Name	Jeanette Edwards
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 September 1996)
Role	Buyer
Correspondence Address	Court House Farm Wexham Place Framewood Road Fulmer Berkshire SL2 4QU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£57,656,000
Gross Profit	£4,713,000
Net Worth	-£5,213,000
Current Liabilities	£17,120,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2003	Dissolved (1 page)
15 September 2003	Liquidators statement of receipts and payments (5 pages)
15 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Liquidators statement of receipts and payments (4 pages)
2 January 2003	Liquidators statement of receipts and payments (4 pages)
5 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2001	Statement of affairs (19 pages)
5 December 2001	Appointment of a voluntary liquidator (1 page)
23 November 2001	Registered office changed on 23/11/01 from: nigel a jones & co 26-28 james street cardiff south glamorgan CF10 5EX (1 page)
10 May 2000	Full accounts made up to 31 December 1998 (22 pages)
25 February 2000	Return made up to 18/09/99; full list of members (8 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Registered office changed on 13/07/99 from: the tithe barn tithe court langley berks SL2 8AS (1 page)
28 October 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1998	New director appointed (2 pages)
19 August 1998	Company name changed traxwriter LIMITED\certificate issued on 19/08/98 (2 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
10 May 1998	Ad 30/04/98--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
10 May 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
18 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1998	Nc inc already adjusted 27/03/98 (1 page)
18 April 1998	Ad 27/03/98--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
9 March 1998	Full accounts made up to 31 December 1997 (21 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 January 1998	Ad 23/12/97--------- Â£ si 89500@1=89500 Â£ ic 10500/100000 (2 pages)
21 January 1998	Nc inc already adjusted 23/12/97 (1 page)
21 January 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
19 January 1998	Particulars of mortgage/charge (4 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
26 October 1997	Return made up to 18/09/97; full list of members (6 pages)
14 May 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
21 November 1996	Full accounts made up to 31 August 1996 (9 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New secretary appointed;new director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Return made up to 18/09/96; full list of members 363(287) ‐ Registered office changed on 26/10/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 April 1996	Full accounts made up to 30 June 1995 (9 pages)
30 April 1996	Full accounts made up to 31 August 1995 (10 pages)
3 April 1996	Company name changed the writable cd company LIMITED\certificate issued on 04/04/96 (2 pages)
9 November 1995	Director resigned;new director appointed (2 pages)
9 November 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
23 October 1995	Company name changed 316 supplies LIMITED\certificate issued on 24/10/95 (4 pages)
3 August 1995	Accounting reference date shortened from 30/06 to 31/08 (1 page)

Speed 1967 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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