Company NameSpeedway Footwear Limited
Company StatusDissolved
Company Number03250244
CategoryPrivate Limited Company
Incorporation Date16 September 1996(27 years, 7 months ago)
Dissolution Date17 August 1999 (24 years, 8 months ago)
Previous NameActiongrove Limited

Business Activity

Section CManufacturing
SIC 1930Manufacture of footwear
SIC 15200Manufacture of footwear

Directors

Director NameAlan David Meltzer
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(2 weeks, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 17 August 1999)
RoleChartered Accountant
Correspondence AddressLilac Cottage
Highwood Hill Mill Hill
London
NW7 4HD
Director NameMr Howard Lionel Meltzer
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(2 weeks, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 17 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Paines Lane
Pinner
Middlesex
HA5 3DF
Director NamePhilip Brian Meltzer
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(2 weeks, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 17 August 1999)
RoleCompany Director
Correspondence Address4 Gatehill Road
Northwood
Middlesex
HA6 3QD
Secretary NameAlan David Meltzer
NationalityBritish
StatusClosed
Appointed04 October 1996(2 weeks, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 17 August 1999)
RoleChartered Accountant
Correspondence AddressLilac Cottage
Highwood Hill Mill Hill
London
NW7 4HD
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
27 April 1999First Gazette notice for compulsory strike-off (1 page)
15 October 1997Return made up to 16/09/97; full list of members (8 pages)
1 April 1997Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
1 April 1997Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 October 1996Secretary resigned (1 page)
17 October 1996Registered office changed on 17/10/96 from: 83 leonard street london EC2A 4QS (1 page)
17 October 1996New secretary appointed;new director appointed (2 pages)
17 October 1996New director appointed (2 pages)
17 October 1996Director resigned (1 page)
17 October 1996New director appointed (2 pages)
14 October 1996Company name changed actiongrove LIMITED\certificate issued on 15/10/96 (2 pages)
16 September 1996Incorporation (10 pages)