Active - Proposal to Strike off
Company Information for SPEEDLINE TECHNOLOGIES LIMITED
UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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SPEEDLINE TECHNOLOGIES LIMITED | |||
Legal Registered Office | |||
UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW Other companies in GU21 | |||
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Company Number | 02445945 | |
---|---|---|
Company ID Number | 02445945 | |
Date formed | 1989-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-01-05 13:31:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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SPEEDLINE TECHNOLOGIES ASIA | KAMPONG AMPAT Singapore 368324 | Dissolved | Company formed on the 2008-09-11 |
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SPEEDLINE TECHNOLOGIES ASIA PTE. LTD. | CHAI CHEE LANE Singapore 469024 | Dissolved | Company formed on the 2008-09-12 |
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Speedline Technologies, Inc. | Delaware | Unknown | |
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SPEEDLINE TECHNOLOGIES ASIA PTE. LTD. | Unknown | ||
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SPEEDLINE TECHNOLOGIES, INC. | Texas | Forfeited | Company formed on the 1982-05-19 |
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SPEEDLINE TECHNOLOGIES INC | Delaware | Unknown | |
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SPEEDLINE TECHNOLOGIES INC | California | Unknown | |
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SPEEDLINE TECHNOLOGIES INCORPORATED | Michigan | UNKNOWN | |
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SPEEDLINE TECHNOLOGIES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTONY ASHWORTH |
||
JOHN PATRICK CONNOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GORDON GIBBENS |
Director | ||
FRANK JOSEPH MONTEIRO |
Director | ||
DAVID ALLEN JACOBOSKI |
Director | ||
HELEN BARRETT-HAGUE |
Company Secretary | ||
HELEN PATRICIA BARRETT-HAGUE |
Director | ||
NEIL RAISHBROOK |
Director | ||
DANIEL JAMES MURRAY |
Company Secretary | ||
SIMON ANDREW O'HARA |
Director | ||
SIMON ANDREW O'HARA |
Company Secretary | ||
NICHOLAS DAVID DE BURGH JENNINGS |
Company Secretary | ||
BRYAN RICHARD ELLISTON |
Director | ||
RICHARD MARTIN HILARY MALTHOUSE |
Director | ||
RACHEL SARA FELL |
Company Secretary | ||
PAUL ANDREW BIRDSALL |
Director | ||
PIERRE HENRI MARIE DE VILLEMEJANE |
Director | ||
KEITH FAVRE |
Director | ||
WAYNE ALAN PLATZ |
Director | ||
RICHARD BERGER |
Director | ||
ALLEN WILLIAM DUCK |
Director | ||
GLEN MICHAEL MCDONNALL |
Company Secretary | ||
THOMAS STEPHEN BAGLEY |
Director | ||
MARY DUYETTE WEED |
Company Secretary | ||
DEREK JAMES MILLS |
Company Secretary | ||
GEOFF STEPHEN BARNET |
Director | ||
DEREK JAMES MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 2012-10-05 | Active | |
ALENT HOLDINGS BRAZIL LIMITED | Director | 2016-06-28 | CURRENT | 2003-12-05 | Active | |
ALENT MANAGEMENT LIMITED | Director | 2016-06-28 | CURRENT | 2012-03-28 | Active | |
ALENT PROPERTY LIMITED | Director | 2016-06-28 | CURRENT | 2012-05-04 | Active | |
ALENT INVESTMENTS LIMITED | Director | 2016-06-28 | CURRENT | 2012-08-15 | Active | |
ALENT LIMITED | Director | 2016-06-28 | CURRENT | 2012-08-31 | Active | |
ALENT FINANCE LIMITED | Director | 2016-06-28 | CURRENT | 2012-09-27 | Active | |
ALENT NEW MEXICO HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2012-10-08 | Active | |
ENTHONE-OMI HOLDINGS (UK) LIMITED | Director | 2016-06-28 | CURRENT | 1928-08-23 | Active | |
ENTHONE LIMITED | Director | 2016-06-28 | CURRENT | 1984-03-30 | Active | |
ALENT NEW FINANCE (UK) LIMITED | Director | 2016-06-28 | CURRENT | 2012-10-08 | Active | |
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-05 | Active | |
MACDERMID EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1920-06-01 | Active | |
MACDERMID ENTHONE UK LTD | Director | 2017-04-07 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
MACDERMID PERFORMANCE ACQUISITIONS LTD | Director | 2017-04-07 | CURRENT | 2015-07-08 | Active | |
ALENT HOLDINGS BRAZIL LIMITED | Director | 2017-04-07 | CURRENT | 2003-12-05 | Active | |
MACDERMID ACTIUM, LTD | Director | 2017-04-07 | CURRENT | 2005-12-02 | Active | |
ALENT MANAGEMENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-03-28 | Active | |
ALENT PROPERTY LIMITED | Director | 2017-04-07 | CURRENT | 2012-05-04 | Active | |
ALENT INVESTMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-15 | Active | |
ALENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-31 | Active | |
ALENT FINANCE LIMITED | Director | 2017-04-07 | CURRENT | 2012-09-27 | Active | |
ALENT NEW MEXICO HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-08 | Active | |
NICHE OFFSHORE SOLUTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
MACDERMID AUTOTYPE LIMITED | Director | 2017-04-07 | CURRENT | 1923-10-01 | Active | |
MACDERMID PERFORMANCE SOLUTIONS UK LIMITED | Director | 2017-04-07 | CURRENT | 1976-12-16 | Active | |
ENTHONE-OMI HOLDINGS (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1928-08-23 | Active | |
ENTHONE LIMITED | Director | 2017-04-07 | CURRENT | 1984-03-30 | Active | |
COMPUGRAPHICS INTERNATIONAL LIMITED | Director | 2017-04-07 | CURRENT | 1967-01-02 | Active | |
MACDERMID (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
NICHE PRODUCTS LIMITED | Director | 2017-04-07 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
OAK BARREL INVESTMENTS LTD | Director | 2017-04-07 | CURRENT | 2011-09-13 | Active | |
ALENT NEW FINANCE (UK) LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON GIBBENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH MONTEIRO | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN JACOBOSKI | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PAUL ANTONY ASHWORTH | |
TM02 | Termination of appointment of Helen Barrett-Hague on 2016-02-24 | |
AP01 | DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI | |
AP01 | DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM Forsyth Road Sheerwater Woking Surrey GU21 5RZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Helen Barrett-Hague as company secretary on 2015-06-12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA | |
AP01 | DIRECTOR APPOINTED HELEN BARRETT-HAGUE | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DANIEL JAMES MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 165 FLEET STREET LONDON EC4A 2AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON | |
AP01 | DIRECTOR APPOINTED MR NEIL RAISHBROOK | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA | |
AP03 | SECRETARY APPOINTED MR SIMON ANDREW O'HARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS | |
AP03 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL | |
AR01 | 23/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ | |
363a | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AGREEMENT | Outstanding | PAGO LIMITED | |
RENT DEPOSIT ACCOUNT AGREEMENT | Outstanding | GUARDIAN INSURANCE PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPEEDLINE TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |