| Company Name | Speed 6065 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087944 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 8 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Brown |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 23 June 2009) |
| Role | Recruitment Consultant |
| Correspondence Address | 32 Bloomsbury Street London WC1B 3QJ |
| Secretary Name | David Watling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 23 June 2009) |
| Role | Secretary |
| Correspondence Address | Suite 130 14 Tottenham Court Road London W1T 1JY |
| Director Name | Desmond John Gill |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | New Luce Brick Street Fordham Heath Colchester CO3 5TQ |
| Secretary Name | Desmond John Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | New Luce Brick Street Fordham Heath Colchester CO3 5TQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 Bloomsbury Street London WC1B 3QJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 February 2007 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 5 February 2007 | Return made up to 04/08/06; full list of members
|
| 6 July 2006 | Secretary's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 October 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 2 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 17 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 October 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 November 2001 | Resolutions
|
| 16 November 2000 | Ad 31/12/99--------- £ si 98@1 (2 pages) |
| 16 November 2000 | Return made up to 04/08/00; full list of members
|
| 16 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 3 November 1999 | Resolutions
|
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 October 1999 | Return made up to 04/08/99; full list of members
|
| 6 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 November 1998 | Resolutions
|
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 9 October 1997 | Resolutions
|
| 14 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 February 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 18 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 4 August 1995 | Incorporation (38 pages) |