Company NameSpeed 6493 Limited
Company StatusDissolved
Company Number03421150
CategoryPrivate Limited Company
Incorporation Date18 August 1997(26 years, 8 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLloyd Robert Fuller
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1997(1 week, 2 days after company formation)
Appointment Duration2 years, 6 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address21 Storey Street
Hemel Hempstead
Hertfordshire
HP3 9SG
Secretary NameSanders Colleen
NationalityBritish
StatusClosed
Appointed27 August 1997(1 week, 2 days after company formation)
Appointment Duration2 years, 6 months (closed 07 March 2000)
RoleCompany Director
Correspondence AddressFlat 2 19 Irving Street
London
WC2H 7AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 303 30 Great Guildford
Street
London
SE1 0ES
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
27 September 1999Application for striking-off (1 page)
23 November 1998Return made up to 18/08/98; full list of members (6 pages)
23 November 1998Registered office changed on 23/11/98 from: 6-8 underwood street london N1 7JQ (1 page)
8 January 1998Registered office changed on 08/01/98 from: 1-7 boundary row london SE1 8HP (1 page)
5 December 1997Registered office changed on 05/12/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 November 1997New director appointed (2 pages)
27 November 1997Director resigned (1 page)
27 November 1997Secretary resigned (1 page)
27 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
27 November 1997New secretary appointed (2 pages)
18 August 1997Incorporation (20 pages)