Company NameSpeedbrae Limited
Company StatusDissolved
Company Number00923152
CategoryPrivate Limited Company
Incorporation Date21 November 1967(52 years, 11 months ago)
Dissolution Date13 July 1999 (21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jeremiah Bernard Dowling
Date of BirthAugust 1946 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed04 December 1995(28 years after company formation)
Appointment Duration3 years, 7 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address26 West Park
Mottingham
London
SE9 4RQ
Director NameNuala Veronica Theresa Dowling
Date of BirthDecember 1945 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed04 December 1995(28 years after company formation)
Appointment Duration3 years, 7 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address26 West Park
Mottingham
London
SE9 4RQ
Director NameElaine Read
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1995(28 years after company formation)
Appointment Duration3 years, 7 months (closed 13 July 1999)
RoleFinancial Director
Correspondence Address6 Undercliffe Road
Lewisham
London
SE13 7TT
Director NameAlan Spackman
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1995(28 years after company formation)
Appointment Duration3 years, 7 months (closed 13 July 1999)
RoleOperations Manager
Correspondence Address58 Sevenacres
New Ash Green
Dartford
Kent
DA3 8RW
Secretary NameNuala Veronica Theresa Dowling
NationalityIrish
StatusClosed
Appointed04 December 1995(28 years after company formation)
Appointment Duration3 years, 7 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address26 West Park
Mottingham
London
SE9 4RQ
Director NameMrs Janice Anne Frances
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(24 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 December 1995)
RoleCompany Director
Correspondence Address254 Bromley Road
Shortlands
Bromley
Kent
BR2 0BW
Director NamePeter Frank David Frances
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(24 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 December 1995)
RoleCompany Director
Correspondence Address254 Bromley Road
Shortlands
Bromley
Kent
BR2 0BW
Secretary NamePeter Frank David Frances
NationalityBritish
StatusResigned
Appointed23 January 1992(24 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 December 1995)
RoleCompany Director
Correspondence Address254 Bromley Road
Shortlands
Bromley
Kent
BR2 0BW

Location

Registered Address22 Franklin Road
Penge
London
SE20 8HW
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPenge and Cator
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 January 1999Accounts for a dormant company made up to 30 April 1998 (3 pages)
27 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1999Return made up to 23/01/99; full list of members (7 pages)
11 March 1998Full accounts made up to 30 April 1997 (12 pages)
26 February 1997Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997Full accounts made up to 30 April 1996 (13 pages)
17 February 1997Declaration of satisfaction of mortgage/charge (1 page)
30 January 1997Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
28 February 1996Return made up to 23/01/96; no change of members (4 pages)
14 December 1995Registered office changed on 14/12/95 from: hayesford service station letchworth drive hayesford park bromley kent (1 page)
11 December 1995Director resigned;new director appointed (2 pages)
11 December 1995New secretary appointed;new director appointed (2 pages)
11 December 1995Secretary resigned;director resigned;new director appointed (2 pages)
11 December 1995New director appointed (2 pages)
10 July 1995Full accounts made up to 31 March 1995 (13 pages)