| Company Name | Speedbrae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00923152 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1967(56 years, 5 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeremiah Bernard Dowling |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 December 1995(28 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 26 West Park Mottingham London SE9 4RQ |
| Director Name | Nuala Veronica Theresa Dowling |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 December 1995(28 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 26 West Park Mottingham London SE9 4RQ |
| Director Name | Elaine Read |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(28 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 July 1999) |
| Role | Financial Director |
| Correspondence Address | 6 Undercliffe Road Lewisham London SE13 7TT |
| Director Name | Alan Spackman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(28 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 July 1999) |
| Role | Operations Manager |
| Correspondence Address | 58 Sevenacres New Ash Green Dartford Kent DA3 8RW |
| Secretary Name | Nuala Veronica Theresa Dowling |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 December 1995(28 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 26 West Park Mottingham London SE9 4RQ |
| Director Name | Mrs Janice Anne Frances |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 December 1995) |
| Role | Company Director |
| Correspondence Address | 254 Bromley Road Shortlands Bromley Kent BR2 0BW |
| Director Name | Peter Frank David Frances |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 December 1995) |
| Role | Company Director |
| Correspondence Address | 254 Bromley Road Shortlands Bromley Kent BR2 0BW |
| Secretary Name | Peter Frank David Frances |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 December 1995) |
| Role | Company Director |
| Correspondence Address | 254 Bromley Road Shortlands Bromley Kent BR2 0BW |
Location
| Registered Address | 22 Franklin Road Penge London SE20 8HW |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 1999 | Return made up to 23/01/99; full list of members (7 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 27 January 1999 | Resolutions
|
| 11 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 26 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 17 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 1997 | Accounting reference date extended from 31/03/96 to 30/04/96 (1 page) |
| 28 February 1996 | Return made up to 23/01/96; no change of members (4 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: hayesford service station letchworth drive hayesford park bromley kent (1 page) |
| 11 December 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 11 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | Director resigned;new director appointed (2 pages) |
| 10 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |