| Company Name | Speed 5141 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122167 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ronald John Gladman |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 March 2000) |
| Role | Solicitor |
| Correspondence Address | 16 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Secretary Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 March 2000) |
| Role | Company Director |
| Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
| Secretary Name | Simon Anthony Yencken |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 November 1995(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 85 Fleet Street London EC4P 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 October 1999 | Application for striking-off (1 page) |
| 20 August 1999 | Return made up to 01/07/99; full list of members (5 pages) |
| 30 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 September 1997 | Memorandum and Articles of Association (17 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 September 1997 | Resolutions
|
| 28 August 1997 | Memorandum and Articles of Association (28 pages) |
| 18 August 1997 | Return made up to 01/08/97; no change of members (5 pages) |
| 14 August 1997 | Company name changed tibco finance technology LIMITED\certificate issued on 14/08/97 (2 pages) |
| 25 June 1997 | Company name changed tibco software LIMITED\certificate issued on 26/06/97 (2 pages) |
| 4 February 1997 | Return made up to 06/11/96; full list of members (6 pages) |
| 27 January 1997 | Secretary's particulars changed (1 page) |
| 20 August 1996 | Memorandum and Articles of Association (20 pages) |
| 20 August 1996 | Memorandum and Articles of Association (4 pages) |
| 24 July 1996 | Company name changed tibco LIMITED\certificate issued on 25/07/96 (2 pages) |
| 21 May 1996 | Particulars of mortgage/charge (5 pages) |
| 28 April 1996 | Resolutions
|
| 28 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 April 1996 | Memorandum and Articles of Association (21 pages) |
| 29 March 1996 | Company name changed speed 5141 LIMITED\certificate issued on 01/04/96 (2 pages) |
| 6 December 1995 | Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 21 November 1995 | New secretary appointed (4 pages) |
| 21 November 1995 | New director appointed (4 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | Resolutions
|
| 15 November 1995 | Registered office changed on 15/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |