| Company Name | Speed 3544 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02863268 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1993(30 years, 6 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 8 months ago) |
| Previous Name | CTC Eurobase Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Michael George Thomas Fox |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 17 Oaktree Drive Hook Basingstoke Hampshire RG27 9RA |
| Secretary Name | Lorraine Patricia Anne Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 05 September 2000) |
| Role | Secretary |
| Correspondence Address | 17 Oaktree Drive Hook Basingstoke Hampshire RG27 9RA |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Location
| Registered Address | 1st Floor 10 Dover Street London W1X 3PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 13 May 1998 | Company name changed ctc eurobase LTD.\certificate issued on 14/05/98 (5 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 12 brewery court theale reading berkshire RG7 5AJ (1 page) |
| 18 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 3 June 1997 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Return made up to 18/10/96; no change of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 11 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |