| Company Name | Fuel Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368440 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 12 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
| Previous Name | Speed 6359 Limited |
Directors
| Director Name | Robert Bray |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 26b Blythewood Road London N4 |
| Director Name | Richard Warren |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 3 Grays Inn Buildings Rosesbury Avenue London Ec1 |
| Secretary Name | Robert Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 26b Blythewood Road London N4 |
| Director Name | Dave Tipper |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 March 1999) |
| Role | Musician |
| Correspondence Address | 19 Amity Grove Wimbledon London |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mr A Simons 1/7 Boundary Row London SE1 8HP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 3 November 1997 | Ad 21/07/97--------- £ si 198@1=198 £ ic 200/398 (2 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1997 | Resolutions
|
| 15 July 1997 | Company name changed speed 6359 LIMITED\certificate issued on 16/07/97 (2 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 May 1997 | Incorporation (20 pages) |