| Company Name | Speedsuper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493327 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Norman Thomas Dargue |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 6 Somerton Court Kingston Park Newcastle Upon Tyne Ne3 2q3 |
| Director Name | Arunas Ivanauskas |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 03 February 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | Kastonu 6 Vilnius Lithuania Foreign |
| Director Name | Mykolas Liubauskas |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 03 February 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 October 2000) |
| Role | Proposed Director |
| Correspondence Address | Smeio 16-15 Vilnius Lithuania Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 July 1999) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 4 August 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 13 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Resolutions
|
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 February 1998 | New director appointed (2 pages) |
| 15 January 1998 | Incorporation (12 pages) |