SAMPLE ANSWERS LIMITED

Company summary

Company number: 03046957
Status: ACTIVE
Incorporated / age: 18 April 199531 years
Registered office: C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, TW11 0HE, England
Accounts due: 30 September 2026
Confirmation statement due: 5 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, TW11 0HE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SPEED 4930 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAWLEY, Martin ACTIVE	Director	01 Nov 2023		England	January 1978	C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, TW11 0HE, England
DENT, Anthony Edward Victor ACTIVE	Director	26 Mar 2019		England	June 1942	C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, TW11 0HE, England
DENT, Mark Lawrence Anthony Thomas, Mr. ACTIVE	Director	21 Dec 2021		England	March 1967	C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, TW11 0HE, England
DE NORTHROP, David RESIGNED	Secretary	05 Apr 2007	11 Dec 2007			24 Sycamore Grove, New Malden, Surrey, KT3 3DQ
DENT, Anthony Edward Victor RESIGNED	Secretary	27 Jun 1995	01 Jan 2000			56 Little Green Lane, Chertsey, Surrey, KT16 9PW
JAYNE, Matthew Major RESIGNED	Secretary	11 Dec 2007	13 Mar 2009			130 Cotterill Road, Surbiton, Surrey, KT6 7UL
PIRIE, Denis Alex RESIGNED	Secretary	01 Jan 2000	05 Apr 2007			35 Hollingbury Road, Brighton, East Sussex, BN1 7JB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 1995	27 Jun 1995			6-8 Underwood Street, London, N1 7JQ
ALTMAN, Jeff RESIGNED	Director	04 Jul 2013	28 Nov 2018	United Kingdom	March 1953	95, Wilton Road, London, SW1V 1BZ, England
BIRD, Philip Alexander RESIGNED	Director	04 Jan 2016	07 Jun 2017	England	August 1969	1, Olympic Way, 9th Floor, Wembley, HA9 0NP, United Kingdom
DENNY, Michael George RESIGNED	Director	01 Jan 2010	28 Feb 2013	England	March 1949	Lindens, Ashley Park Road, Walton On Thames, Surrey, KT12 1JU
DENT, Anthony Edward Victor RESIGNED	Director	27 Jun 1995	30 Sep 2017	England	June 1942	56 Little Green Lane, Chertsey, Surrey, KT16 9PW
DENT, Mark Lawrence Anthony Thomas, Mr. RESIGNED	Director	02 Jun 1999	19 Jul 2018	England	March 1967	56 Little Green Lane, Chertsey, Surrey, KT16 9PW
GAC, Adam Charles RESIGNED	Director	27 Jun 1995	24 Aug 2004	United Kingdom	March 1967	39 Nevis Road, London, SW17 7QL
HASIB, Syed Ishaque RESIGNED	Director	11 Nov 2016	05 Nov 2018	United Kingdom	September 1984	9th Floor, Olympic Way, Wembley, HA9 0NP, England
MACKAY, John Richard RESIGNED	Director	28 Jun 2005	17 Feb 2009	England	April 1948	32 Longfield Drive, Amersham, Buckinghamshire, HP6 5HE
MASIH, Monica RESIGNED	Director	30 Nov 2002	16 Mar 2007		February 1976	36 Woodlands Road, Southall, Middlesex, UB1 1EF
PAANS, Ton RESIGNED	Director	27 Jun 2005	01 Mar 2019	Netherlands	September 1961	Burg Vening Meineszlaan 165, Amsterdam, 1063 Az, FOREIGN, Netherlands
REDGERS, Gwyn Charles RESIGNED	Director	27 Jun 1995	18 Dec 1998		October 1935	28 Clarendon Road, London, SW19 2DU
SOWINSKI, Timothy RESIGNED	Director	25 Nov 2018	26 Mar 2019	United States	June 1980	85, Great Portland Street, London, W1W 7LT, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Apr 1995	27 Jun 1995			6-8 Underwood Street, London, N1 7JQ

CAWLEY, Martin ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: January 1978
Address: C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, TW11 0HE, England

DENT, Anthony Edward Victor ACTIVE
Role: Director
Appointed on: 26 Mar 2019
Country of Residence: England
Date of birth: June 1942
Address: C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, TW11 0HE, England

DENT, Mark Lawrence Anthony Thomas, Mr. ACTIVE
Role: Director
Appointed on: 21 Dec 2021
Country of Residence: England
Date of birth: March 1967
Address: C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, TW11 0HE, England

DE NORTHROP, David RESIGNED
Role: Secretary
Appointed on: 05 Apr 2007
Resigned on: 11 Dec 2007
Address: 24 Sycamore Grove, New Malden, Surrey, KT3 3DQ

DENT, Anthony Edward Victor RESIGNED
Role: Secretary
Appointed on: 27 Jun 1995
Resigned on: 01 Jan 2000
Address: 56 Little Green Lane, Chertsey, Surrey, KT16 9PW

JAYNE, Matthew Major RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 13 Mar 2009
Address: 130 Cotterill Road, Surbiton, Surrey, KT6 7UL

PIRIE, Denis Alex RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 05 Apr 2007
Address: 35 Hollingbury Road, Brighton, East Sussex, BN1 7JB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 1995
Resigned on: 27 Jun 1995
Address: 6-8 Underwood Street, London, N1 7JQ

ALTMAN, Jeff RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 95, Wilton Road, London, SW1V 1BZ, England

BIRD, Philip Alexander RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 07 Jun 2017
Country of Residence: England
Date of birth: August 1969
Address: 1, Olympic Way, 9th Floor, Wembley, HA9 0NP, United Kingdom

DENNY, Michael George RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: March 1949
Address: Lindens, Ashley Park Road, Walton On Thames, Surrey, KT12 1JU

DENT, Anthony Edward Victor RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: June 1942
Address: 56 Little Green Lane, Chertsey, Surrey, KT16 9PW

DENT, Mark Lawrence Anthony Thomas, Mr. RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: March 1967
Address: 56 Little Green Lane, Chertsey, Surrey, KT16 9PW

GAC, Adam Charles RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 39 Nevis Road, London, SW17 7QL

HASIB, Syed Ishaque RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 05 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 9th Floor, Olympic Way, Wembley, HA9 0NP, England

MACKAY, John Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 17 Feb 2009
Country of Residence: England
Date of birth: April 1948
Address: 32 Longfield Drive, Amersham, Buckinghamshire, HP6 5HE

MASIH, Monica RESIGNED
Role: Director
Appointed on: 30 Nov 2002
Resigned on: 16 Mar 2007
Date of birth: February 1976
Address: 36 Woodlands Road, Southall, Middlesex, UB1 1EF

PAANS, Ton RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 01 Mar 2019
Country of Residence: Netherlands
Date of birth: September 1961
Address: Burg Vening Meineszlaan 165, Amsterdam, 1063 Az, FOREIGN, Netherlands

REDGERS, Gwyn Charles RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 18 Dec 1998
Date of birth: October 1935
Address: 28 Clarendon Road, London, SW19 2DU

SOWINSKI, Timothy RESIGNED
Role: Director
Appointed on: 25 Nov 2018
Resigned on: 26 Mar 2019
Country of Residence: United States
Date of birth: June 1980
Address: 85, Great Portland Street, London, W1W 7LT, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 1995
Resigned on: 27 Jun 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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