Company NameSt. Leger & Viney Limited
Company StatusDissolved
Company Number03046962
CategoryPrivate Limited Company
Incorporation Date18 April 1995(29 years, 1 month ago)
Dissolution Date10 October 2000 (23 years, 7 months ago)
Previous NameSpeed 4928 Limited

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameMalu Ovenstone
Date of BirthMarch 1966 (Born 58 years ago)
NationalitySouth African
StatusClosed
Appointed11 May 1995(3 weeks, 2 days after company formation)
Appointment Duration5 years, 5 months (closed 10 October 2000)
RoleBusiness Woman
Correspondence AddressFlat 6 37 Rosary Gardens
South Kensington
London
SW7 4NQ
Director NameJonathan Wordsworth Hamlyn
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1996(1 year, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 10 October 2000)
RoleChartered Surveyor
Correspondence AddressPenn House Penn Common
Bramshaw
Hampshire
SO43 7JL
Secretary NameSolro Company Services Ltd (Corporation)
StatusClosed
Appointed11 May 1995(3 weeks, 2 days after company formation)
Appointment Duration5 years, 5 months (closed 10 October 2000)
Correspondence Address9 Helen Court
118 120 Hendon Lane
London
N3 3SX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 April 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address34-35 John Street
London
WC1N 2EU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
10 May 2000Accounts for a small company made up to 30 September 1999 (7 pages)
9 May 2000Application for striking-off (1 page)
23 September 1999Registered office changed on 23/09/99 from: 16 dover street london W1X 3PB (1 page)
17 September 1999Full accounts made up to 30 September 1998 (10 pages)
30 June 1999Return made up to 07/06/99; no change of members (5 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
24 May 1998Return made up to 18/04/98; full list of members (7 pages)
11 August 1997Return made up to 18/04/97; full list of members (7 pages)
22 May 1997Full accounts made up to 30 September 1996 (9 pages)
17 December 1996Delivery ext'd 3 mth 30/09/96 (1 page)
17 May 1996Return made up to 18/04/96; full list of members (6 pages)
18 December 1995Accounting reference date notified as 30/09 (1 page)
1 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
23 May 1995Company name changed speed 4928 LIMITED\certificate issued on 24/05/95 (4 pages)
17 May 1995Registered office changed on 17/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page)