Speed 6041 Limited

Company Name	Speed 6041 Limited
Director	Mark Rodney Nott
Company Status	Active
Company Number	00392686
Category	Private Limited Company
Incorporation Date	22 January 1945(79 years, 3 months ago)
Previous Names	J. F. Nott Limited and Open-Plan Limited

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Director Name	Mark Rodney Nott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(51 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	8 Shakletons Ongar Essex CM5 9AT

Secretary Name	John Henry Ellis Cooper
Nationality	British
Status	Current
Appointed	25 March 1996(51 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	29 Audley Road Great Leighs Chelmsford Essex CM13 1RS

Director Name	Patrick Paul Hooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(47 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 1992)
Role	Finance Director
Correspondence Address	Thornfield 92 Station Road Balsall Common Coventry West Midlands CV7 7FL

Director Name	Brian Keith Matthews
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(47 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 1995)
Role	Chief Executive Of Pentos Office Furniture Plc
Correspondence Address	Holmfield Dale Road North Darley Dale Derby Derbyshire DE4 2HY

Director Name	Raymond Clegg Parkinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(47 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 1995)
Role	Finance Director
Correspondence Address	Willow Tree Cottage Sutton On The Hill Ashbourne Derbyshire DE6 5JA

Director Name	Wallace Robert Vincent Watson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(47 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 1993)
Role	Company Director
Correspondence Address	20 Foxley Drive Bishops Stortford Hertfordshire CM23 2EB

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	04 April 1992(47 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Colin Clive Gregory
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(47 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1994)
Role	Finance Director
Correspondence Address	Longview Colley Manor Drive Reigate Surrey RH2 9JS

Director Name	Roger Lewis Wilcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(49 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 1995)
Role	Group Human Resources Director
Correspondence Address	10 Staplers Court Penenden Heath Maidstone Kent ME14 2XB

Director Name	John Henry Ellis Cooper
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(50 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 1996)
Role	Company Director
Correspondence Address	29 Audley Road Great Leighs Chelmsford Essex CM13 1RS

Secretary Name	Gary Bowden
Nationality	British
Status	Resigned
Appointed	12 September 1995(50 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 January 1996)
Role	Company Director
Correspondence Address	The Cottage Bakers Lane Black Notley Braintree Essex CM7 8LD

Secretary Name	Mark Rodney Nott
Nationality	British
Status	Resigned
Appointed	29 January 1996(51 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 March 1996)
Role	Company Director
Correspondence Address	8 Shakletons Ongar Essex CM5 9AT

Registered Address	Jackson House Station Road London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

19 May 2017	Restoration by order of the court (4 pages)
19 May 2017	Restoration by order of the court (4 pages)
10 December 1996	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 1996	First Gazette notice for compulsory strike-off (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	Director resigned (2 pages)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
22 April 1996	Director resigned (1 page)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	New secretary appointed (1 page)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Company name changed open-plan LIMITED\certificate issued on 22/12/95 (4 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: 9 clifford street london W1X 1RB (1 page)
10 April 1995	Secretary resigned (4 pages)

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