| Company Name | Speed 6388 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01532701 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1980(43 years, 5 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
| Previous Name | Abacus Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ronald Laurence Brayley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 May 2000) |
| Role | Electronics Engineer |
| Correspondence Address | 19 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
| Director Name | Stephen Feigen |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Foley Road Claygate Surrey KT10 0LU |
| Director Name | Simon Gainsford |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 11 Brookmead Meppershall Hitchin Herts |
| Director Name | Mr Stephen John Saunders |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 May 2000) |
| Role | Analyst Programmer |
| Correspondence Address | 106 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RU |
| Secretary Name | Virginia Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 111 Radwinter Road Saffron Walden Essex CB11 3HY |
| Director Name | Carlton Millhouse Lee |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1996(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 May 2000) |
| Role | Shipbroker |
| Correspondence Address | Bankside The Close Godalming Surrey GU7 1PQ |
Location
| Registered Address | Unit 21 Berghem Mews London W14 0HN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1997 | Company name changed abacus software LIMITED\certificate issued on 16/12/97 (2 pages) |
| 15 December 1997 | Resolutions
|
| 22 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | Return made up to 08/07/97; full list of members (7 pages) |
| 25 March 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 7 January 1997 | Return made up to 08/07/96; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 20 September 1995 | Return made up to 08/07/95; no change of members
|
| 24 May 1995 | Particulars of mortgage/charge (4 pages) |
| 3 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |