| Company Name | Speed 5349 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155057 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 3 months ago) |
| Dissolution Date | 18 November 1997 (26 years, 5 months ago) |
Directors
| Director Name | Nicholas George Allan Rowley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 November 1997) |
| Role | Managing Director Financial Ma |
| Correspondence Address | 2 Physic Place 70 Royal Hospital Road London SW3 4HP |
| Secretary Name | Geraldine Downes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 November 1997) |
| Role | Secretary |
| Correspondence Address | 55 Yeldham Road London W6 8JF |
| Director Name | Nicholas Philip Giles |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 September 1996) |
| Role | Solicitor |
| Correspondence Address | Saints Hill Farmhouse Pumping Station Tonbridge Kent TN11 8EN |
| Director Name | Mr Richard Thomas Andrew Read |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 September 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32 Marlborough Place London NW8 0PD |
| Secretary Name | Diana Suzanne Renshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 38 Greenwood Avenue South Benfleet Essex SS7 1LD |
| 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 | 2 Physic Place 70 Royal Hospital Road Chelsea London SW3 4HP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Accounting reference date notified as 30/06 (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: c/o maples teesdale 21 lincoln's inn fields london WC2A 3DU (1 page) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 2 March 1996 | Director resigned (1 page) |
| 2 March 1996 | New secretary appointed (2 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | Secretary resigned (1 page) |
| 29 February 1996 | Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 5 February 1996 | Incorporation (19 pages) |