Company NameSpeedlearn Limited
Company StatusDissolved
Company Number03277011
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 4 months ago)
Dissolution Date23 September 2003 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Christopher Bowen
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(1 week, 6 days after company formation)
Appointment Duration6 years, 10 months (closed 23 September 2003)
RoleStockbroker
Correspondence Address133 Highlever Road
London
W10 6LA
Secretary NameMr David Frederick McLaren Selby
NationalityBritish
StatusClosed
Appointed19 February 1999(2 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 23 September 2003)
RoleCompany Director
Correspondence AddressHayward Green Farm
West Woodhay
Newbury
Berkshire
RG20 0BJ
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameMr David Frederick McLaren Selby
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(1 week, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 19 February 1999)
RoleFca
Correspondence AddressHayward Green Farm
West Woodhay
Newbury
Berkshire
RG20 0BJ
Secretary NameAnne Elizabeth Phillips
NationalityBritish
StatusResigned
Appointed25 November 1996(1 week, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 06 February 1999)
RoleCompany Director
Correspondence AddressJasmine Dean
Tunworth Road Mapledurwell
Basingstoke
Hampshire
RG25 2LU
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressBaker Tilly Marlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

10 June 2003First Gazette notice for voluntary strike-off (1 page)
3 December 2002Voluntary strike-off action has been suspended (1 page)
11 November 2002Application for striking-off (1 page)
14 March 2002Registered office changed on 14/03/02 from: c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
7 March 2002Return made up to 12/11/01; no change of members
  • 363(287) ‐ Registered office changed on 07/03/02
(6 pages)
24 January 2001Return made up to 12/11/00; full list of members (6 pages)
18 December 2000Registered office changed on 18/12/00 from: 8 regents court south way andover hampshire SP10 5NX (1 page)
26 June 2000Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 May 2000Compulsory strike-off action has been discontinued (1 page)
11 May 2000Full accounts made up to 30 November 1998 (6 pages)
9 May 2000First Gazette notice for compulsory strike-off (1 page)
7 December 1999Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999Declaration of satisfaction of mortgage/charge (1 page)
22 February 1999Director resigned (1 page)
22 February 1999New secretary appointed (2 pages)
12 February 1999Secretary resigned (1 page)
8 December 1998Return made up to 12/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 October 1998Full accounts made up to 30 November 1997 (6 pages)
6 August 1998Particulars of mortgage/charge (3 pages)
17 April 1998Particulars of mortgage/charge (3 pages)
3 December 1997Return made up to 12/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 July 1997Particulars of mortgage/charge (3 pages)
22 January 1997New director appointed (2 pages)