| Company Name | Speed 5352 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155040 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 2 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
Directors
| Director Name | Ronald Israel Harris |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 December 1998) |
| Role | Management Consultant |
| Correspondence Address | 12a Cloisters Court 77 Cromwell Avenue Highgate London N6 5XG |
| Director Name | Judy Parkinson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | 8 Coombe Road London W4 2HR |
| Secretary Name | Ronald Israel Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 December 1998) |
| Role | Management Consultant |
| Correspondence Address | 12a Cloisters Court 77 Cromwell Avenue Highgate London N6 5XG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 22 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: leigh carr 27/31 blandford stree london W1H 3AD (1 page) |
| 18 February 1997 | Return made up to 05/02/97; full list of members (5 pages) |
| 28 March 1996 | Accounting reference date notified as 28/02 (1 page) |
| 28 March 1996 | Ad 26/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 1996 | New director appointed (1 page) |
| 26 February 1996 | Secretary resigned (2 pages) |
| 26 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1996 | Director resigned (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 5 February 1996 | Incorporation (19 pages) |