Company NameSpeed 5256 Limited
Company StatusDissolved
Company Number03132192
CategoryPrivate Limited Company
Incorporation Date29 November 1995(28 years, 5 months ago)
Dissolution Date9 September 1997 (26 years, 7 months ago)

Directors

Director NameMichael Sowetz
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityGerman
StatusClosed
Appointed01 December 1995(2 days after company formation)
Appointment Duration1 year, 9 months (closed 09 September 1997)
RoleManager
Correspondence AddressReuchlinstr 1
Stuttgart
Baden Wurtemberg
70178
Secretary NameNicola Evans
NationalityBritish
StatusClosed
Appointed01 December 1995(2 days after company formation)
Appointment Duration1 year, 9 months (closed 09 September 1997)
RoleCompany Director
Correspondence AddressClifton Lodge
Flax Bourton Road, Failand
Bristol
BS8 3UP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Nicola Evans
30 Marsh Wall
London
E14 9TP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
20 May 1997First Gazette notice for compulsory strike-off (1 page)
8 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 November 1996Nc inc already adjusted 01/12/95 (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Secretary resigned (1 page)
8 November 1996New secretary appointed (2 pages)
7 October 1996New director appointed (2 pages)
5 December 1995Registered office changed on 05/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 November 1995Incorporation (38 pages)