Company NameSpeedmark Travel Limited
Company StatusDissolved
Company Number03497151
CategoryPrivate Limited Company
Incorporation Date22 January 1998(26 years, 3 months ago)
Dissolution Date7 December 1999 (24 years, 4 months ago)

Directors

Director NameColin Ellis
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1999(1 year, 4 months after company formation)
Appointment Duration6 months (closed 07 December 1999)
RoleInsurance Broker
Correspondence AddressFlat 82 Harvard Court
Honeybourne Road
London
NW6 1HW
Secretary NameColin Ellis
NationalityBritish
StatusClosed
Appointed04 June 1999(1 year, 4 months after company formation)
Appointment Duration6 months (closed 07 December 1999)
RoleInsurance Broker
Correspondence AddressFlat 82 Harvard Court
Honeybourne Road
London
NW6 1HW
Secretary NameDonna Ellis
NationalityBritish
StatusClosed
Appointed04 June 1999(1 year, 4 months after company formation)
Appointment Duration6 months (closed 07 December 1999)
RoleCompany Director
Correspondence AddressFlat 82 Harvard Court
Honeybourne Road
London
NW6 1HW
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed22 January 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed22 January 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressThe Bww Office (Njd)
155 Chiswick High Road
London
W4 2EB
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
17 August 1999First Gazette notice for compulsory strike-off (1 page)
11 June 1999Registered office changed on 11/06/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
11 June 1999Secretary resigned (1 page)
11 June 1999New secretary appointed (2 pages)
11 June 1999New secretary appointed;new director appointed (2 pages)
11 June 1999Director resigned (1 page)
22 January 1998Incorporation (12 pages)