BSI SPEEDWAY LIMITED

liquidation Company number 03369723

Private Limited by Shares · Incorporated on 13th May 1997

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SIC code: 93120
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2022

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Overview

BSI SPEEDWAY LIMITED is a private limited by shares company based in London. It was incorporated on 13th May 1997 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of sport clubs.

3 Directors View directors

757 Companies at address View all 791 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

93120 — Activities of sport clubs

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Cooper	Secretary	4th Oct 2016	This company	Not recorded	—
Anil Matharu	Director	30th Sep 2019		British	View profile
Nevius Tyler	Director	13th Dec 2022		American	View profile

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Actions

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Company snapshot

Status: liquidation
Incorporated: 13th May 1997
Company type: Private Limited by Shares
SIC code: 93120
Accounts category: Full
Next accounts due: 31st Dec 2022
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

13th May 1997 Company incorporated
13th May 1997 DLA NOMINEES LIMITED appointed as Corporate nominee director
13th May 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Nominee director
13th May 1997 DLA SECRETARIAL SERVICES LIMITED appointed as Nominee secretary
1st Jul 1997 DLA NOMINEES LIMITED resigned as Corporate nominee director
1st Jul 1997 John Postlethwaite appointed as Director
1st Jul 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Nominee director
21st Jul 1997 Grahame Chilton appointed as Director
21st Jul 1997 John Whiter appointed as Director
21st Jul 1997 DLA SECRETARIAL SERVICES LIMITED resigned as Nominee secretary
21st Jul 1997 John Postlethwaite appointed as Secretary
21st Jul 1997 Neil Eckert appointed as Director
8th Sep 1997 Anthony Mulderry appointed as Director
1st Mar 1998 John Postlethwaite resigned as Secretary
1st Mar 1998 Graeme Stiff appointed as Secretary
14th Jan 2000 Neil Eckert resigned as Director
31st Oct 2000 Anthony Mulderry resigned as Director
1st Jan 2001 Tracey Marshall appointed as Director
4th Mar 2002 Anna Collier appointed as Secretary
3rd Apr 2002 Graeme Stiff resigned as Secretary
1st Mar 2004 Anna Collier resigned as Secretary
1st Mar 2004 Ashley Van Der Stelt appointed as Secretary
1st Jul 2004 Grahame Chilton resigned as Director
1st Jul 2004 Tracey Marshall resigned as Director
1st Jul 2004 John Whiter resigned as Director
30th Nov 2004 Ashley Van Der Stelt resigned as Secretary
30th Nov 2004 Aaron Griffith appointed as Secretary
2nd Apr 2006 Matthew Wheeler appointed as Director
1st May 2006 Louise Quinn appointed as Director
29th Sep 2006 Aaron Griffith resigned as Secretary
4th Apr 2007 John Postlethwaite resigned as Director
4th Apr 2007 Louise Quinn resigned as Director
4th Apr 2007 Matthew Wheeler resigned as Director
4th Apr 2007 Anthony Crispino appointed as Director
4th Apr 2007 John Loffhagen appointed as Director
4th Apr 2007 John Raleigh appointed as Director
4th Apr 2007 John Loffhagen appointed as Secretary
2nd Sep 2011 Anthony Crispino resigned as Director
1st Jan 2013 John Loffhagen resigned as Director
1st Jan 2013 Robert Armstrong appointed as Director
1st Jan 2015 John Raleigh resigned as Director
4th Oct 2016 John Cooper appointed as Secretary
4th Oct 2016 John Loffhagen resigned as Secretary
1st Nov 2016 Torben Olsen appointed as Director
1st Apr 2017 Robert Armstrong resigned as Director
1st Apr 2017 Paul Bellamy appointed as Director
30th Sep 2019 Torben Olsen resigned as Director
30th Sep 2019 Neil Leishman appointed as Director
30th Sep 2019 Anil Matharu appointed as Director
19th Jan 2021 Neil Leishman resigned as Director
1st Dec 2022 Paul Bellamy resigned as Director
13th Dec 2022 Nevius Tyler appointed as Director
31st Dec 2022 Next accounts due
13th May 2023 Confirmation statement made up

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