Company NameSpeke Trust Limited
Company StatusDissolved
Company Number00362198
CategoryPrivate Limited Company
Incorporation Date4 July 1940(83 years, 10 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSara Crook
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(51 years, 3 months after company formation)
Appointment Duration8 years, 10 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address7 Maxwell Road
London
SW6 2HT
Secretary NameMr Henry Richard McLaren Watling
NationalityBritish
StatusClosed
Appointed09 November 1994(54 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 08 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Orbel Street
London
SW11 3NY
Director NameKenneth Crawford Lindsay
Date of BirthApril 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(51 years, 3 months after company formation)
Appointment Duration3 years (resigned 09 November 1994)
RoleChartered Accountant
Correspondence Address1 Albany Villas
Hove
East Sussex
BN3 2RS
Secretary NameKenneth Crawford Lindsay
NationalityBritish
StatusResigned
Appointed15 October 1991(51 years, 3 months after company formation)
Appointment Duration3 years (resigned 09 November 1994)
RoleCompany Director
Correspondence Address1 Albany Villas
Hove
East Sussex
BN3 2RS

Location

Registered AddressThe Old Garden House
The Lanterns
London
SW11 3AD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

18 April 2000First Gazette notice for compulsory strike-off (1 page)
16 August 1999Registered office changed on 16/08/99 from: 19 clifford street london W1X 1RH (1 page)
8 August 1999Secretary's particulars changed (1 page)
22 December 1998Return made up to 15/10/98; full list of members (6 pages)
13 August 1998Full accounts made up to 30 November 1997 (5 pages)
30 June 1998Return made up to 15/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
30 June 1998Secretary resigned;director resigned (2 pages)
30 June 1998Return made up to 15/10/95; full list of members (6 pages)
30 June 1998Return made up to 15/10/96; no change of members (4 pages)
30 June 1998New secretary appointed (2 pages)
2 October 1997Full accounts made up to 30 November 1996 (6 pages)
30 September 1996Full accounts made up to 30 November 1995 (7 pages)
28 September 1995Full accounts made up to 30 November 1994 (7 pages)