SIR SPEEDY SILENCER SYSTEMS LIMITED

SIR SPEEDY SILENCER SYSTEMS LIMITED

Overview

Company Name	SIR SPEEDY SILENCER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01778917
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1983
Date of Cessation	Nov 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIR SPEEDY SILENCER SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SIR SPEEDY SILENCER SYSTEMS LIMITED located?

Registered Office Address	Bridgewater Place Water Lane LS11 5DY Leeds Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIR SPEEDY SILENCER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
NEVRUS (175) LIMITED	Dec 16, 1983	Dec 16, 1983

What are the latest accounts for SIR SPEEDY SILENCER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SIR SPEEDY SILENCER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2023

Bona Vacantia disclaimer

BONA

Nov 06, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 01, 2012

Statement of capital on Aug 01, 2012

Capital: GBP 1

SH19

Jul 24, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Jul 13, 2012

Application to strike the company off the register

DS01

Jul 13, 2012

legacy

SH20

Jul 13, 2012

legacy

CAP-SS

Jul 13, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c and capital redemption reserve 04/07/2012	RES13

Dec 12, 2011

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

AA01

Nov 16, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

AR01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Aug 08, 2011

Appointment of Mr Kazushi Ogura as a director

AP01

Aug 08, 2011

Appointment of Mr Kenji Murai as a director

AP01

Aug 05, 2011

Termination of appointment of Michael Healy as a secretary

TM02

Aug 05, 2011

Termination of appointment of Michael Healy as a director

TM01

Aug 05, 2011

Termination of appointment of Ian Fraser as a director

TM01

Aug 05, 2011

Appointment of Ian Vincent Ellis as a secretary

AP03

Nov 09, 2010

Annual return made up to Nov 09, 2010 with full list of shareholders

AR01

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Aug 02, 2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on Aug 02, 2010

AD01

Nov 17, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

AR01

Nov 03, 2009

Secretary's details changed for Michael Joseph Anthony Healy on Oct 20, 2009

CH03

Nov 03, 2009

Director's details changed for Michael Joseph Anthony Healy on Oct 20, 2009

CH01

Nov 03, 2009

Director's details changed for Ian Ellis Fraser on Oct 20, 2009

CH01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

View All Filings

Who are the officers of SIR SPEEDY SILENCER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Ian Vincent Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom	Jul 15, 2011		Secretary	Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom			British			162130220001
MURAI, Kenji Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom	Jul 15, 2011		Director	Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom		England	Japanese	1966-9	None	95702340002
OGURA, Kazushi Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom	Jul 15, 2011		Director	Water Lane LS11 5DY Leeds Bridgewater Place Yorkshire United Kingdom		England	Japanese	1973-5	None	150485750001
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Secretary	East Main Street EH52 5AS Broxburn 216 West Lothian			British			99111340001
HUTHERSALL, Robert 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland	Oct 26, 1994	Jul 31, 1996	Secretary	17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland			British		Accountant	3204110001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Jul 31, 1996	Jul 22, 2004	Secretary	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian			British			41923940001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Jul 22, 2004	Jun 22, 2006	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire			British			99297890001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London		Oct 26, 1994	Secretary	10 Elgar Avenue Ealing W5 3JU London			British			148650001
ANDERSON, Allan William 10 Quill Lane Putney SW15 1PD London	Sep 26, 1994	Oct 26, 1994	Director	10 Quill Lane Putney SW15 1PD London			British	1959-4	Oli Company Executive	31437820001
BISSETT, Graeme 123 Saint Vincent Street G2 5EA Glasgow	Jan 11, 1999	Apr 25, 2001	Director	123 Saint Vincent Street G2 5EA Glasgow			British	1958-2	Group Director Of Finance	79800380001
ELLWOOD, Edward James Flat B 7 Upper Addison Gardens W14 8AL London	Sep 26, 1994	Oct 26, 1994	Director	Flat B 7 Upper Addison Gardens W14 8AL London			British	1948-10	Oil Company Executive	556180001
FRASER, Ian Ellis East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian		Scotland	Uk	1957-3	Company Director	28393850006
HASTIE, John Duncan 23 The Green TW2 5TU Twickenham Middlesex	Aug 01, 1994	Oct 26, 1994	Director	23 The Green TW2 5TU Twickenham Middlesex			British	1944-7	Oil Company Executive	11637840001
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Mar 28, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian		United Kingdom	British	1960-9	Company Director	99111340001
HOUSTON, John Mclellan The Rock 3 Douglas Avenue PA14 6PE Langbank	Oct 26, 1994	Mar 28, 2000	Director	The Rock 3 Douglas Avenue PA14 6PE Langbank			British	1944-7	Financial Director	712840002
HUTHERSALL, Robert 56 Pentland Drive EH10 6PX Edinburgh	Oct 26, 1994	Apr 25, 2001	Director	56 Pentland Drive EH10 6PX Edinburgh			British	1947-2	Accountant	3204110005
LANDAU, Ervin 78 Harley House Marylebone Road NW1 5HN London	Aug 15, 1996	Aug 26, 1996	Director	78 Harley House Marylebone Road NW1 5HN London		United Kingdom	British	1936-8	Solicitor	91134410001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Jul 22, 2004	Mar 28, 2006	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian			British	1958-1	Finance Director	41923940001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Apr 25, 2001	Nov 01, 2002	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian			British	1958-1	Group Company Secretary	41923940001
OWENS, Stanley Hart 15b Ewerland Barnton EH4 6DH Edinburgh	Apr 25, 2001	Nov 25, 2002	Director	15b Ewerland Barnton EH4 6DH Edinburgh			American	1948-3	Finance Director	75755850002
PARKER, Timothy Charles East Main Street EH52 5AS Broxburn 216 West Lothian	Nov 25, 2002	Mar 23, 2005	Director	East Main Street EH52 5AS Broxburn 216 West Lothian		United Kingdom	British	1955-6	Company Director	126476060001
REID, Thomas Richard Duncan Crowsteps Field House Tydehams RG14 6JT Newbury Berkshire		Oct 26, 1994	Director	Crowsteps Field House Tydehams RG14 6JT Newbury Berkshire			British	1944-9	Oil Company	50523040001
WATKINS, Alan Howard The New House Park Corner Drive KT24 6SE East Horsley Surrey		Aug 01, 1994	Director	The New House Park Corner Drive KT24 6SE East Horsley Surrey			British	1946-11	Oil Company Executive	48048760001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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