| Company Name | Speed 1000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856859 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1993(30 years, 7 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | Selectamark Consultancy Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr James Garfield Brown |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1994(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Director Name | Mrs Susan Ann Brown |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1994(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Secretary Name | Mr James Garfield Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1994(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Director Name | David Seaborn Davies |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(5 years, 11 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 21 July 2000) |
| Role | Ecurity |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Chertsey Road Shepperton Middlesex TW17 9LF |
| Director Name | David George Ledward |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(5 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2000) |
| Role | Security |
| Correspondence Address | 15 St Michaels Court Princes Road Weybridge Surrey KT13 9BP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£895 |
| Current Liabilities | £895 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2003 | Application for striking-off (1 page) |
| 13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (8 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (7 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 31 October 2000 | Company name changed selectamark consultancy LIMITED\certificate issued on 01/11/00 (2 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 26 September 2000 | Return made up to 24/09/00; full list of members
|
| 3 August 2000 | Director resigned (2 pages) |
| 6 July 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 6 October 1999 | Return made up to 24/09/99; full list of members
|
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 23 October 1998 | Return made up to 24/09/98; full list of members (7 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 16 October 1997 | Return made up to 24/09/97; full list of members (7 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 9 October 1996 | Return made up to 24/09/96; full list of members (7 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |