15 Hay Hill
London
W1X 7LH
Secretary Name | Corinne Angela Rockman |
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Nationality | British |
Status | Closed |
Appointed | 30 August 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 08 April 1997) |
Role | Secretary |
Correspondence Address | 20 Clarewood Court Seymour Place London W1H 5DD |
Director Name | Mark Peter Nobbs |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 24 June 1996) |
Role | Sales Director |
Correspondence Address | 36 Keswick Gardens Ruislip Middlesex HA4 7XN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Sharpe Fairbrother 67-69 George Street London W1H 5PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 1996 | First Gazette notice for voluntary strike-off (1 page) |
30 October 1996 | Application for striking-off (1 page) |
30 October 1996 | Director resigned (1 page) |
15 July 1996 | Return made up to 18/05/96; full list of members (6 pages) |
22 February 1996 | Accounting reference date notified as 31/12 (1 page) |
26 September 1995 | Memorandum and Articles of Association (30 pages) |
25 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages) |
25 September 1995 | Resolutions
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25 September 1995 | Resolutions
|
11 September 1995 | Company name changed speed 5000 LIMITED\certificate issued on 12/09/95 (4 pages) |
6 September 1995 | Registered office changed on 06/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |