Speedwish Limited

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

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(3 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 21 August 2001)
Role	Chartered Account
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(3 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Mr George David Angus
Nationality	British
Status	Closed
Appointed	16 September 1997(3 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	John Robert Black
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cavendish Avenue St Johns Wood London NW8 9JD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	18 Queen Anne Street London W1M 0HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 March 2001	Application for striking-off (1 page)
23 November 2000	Accounts made up to 31 March 2000 (7 pages)
14 September 2000	Return made up to 26/08/00; full list of members (8 pages)
21 April 2000	Director's particulars changed (1 page)
30 March 2000	Director resigned (1 page)
7 October 1999	Accounts made up to 31 March 1999 (7 pages)
31 August 1999	Return made up to 26/08/99; full list of members (9 pages)
5 May 1999	Particulars of mortgage/charge (4 pages)
19 October 1998	Accounts made up to 31 March 1998 (7 pages)
1 September 1998	Return made up to 26/08/98; full list of members (9 pages)
5 November 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (7 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
22 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 120 east road london N1 6AA (1 page)
26 August 1997	Incorporation (15 pages)

Contact Companies London