Company NameSpecies Croc! Limited
Company StatusDissolved
Company Number03512250
CategoryPrivate Limited Company
Incorporation Date17 February 1998(26 years, 2 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)
Previous NameSpeed 6839 Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameGene Alan David Atkin
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(11 months after company formation)
Appointment Duration3 years, 10 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address3 South View
135 Hornsey Lane
London
N6 5NR
Director NameOliver Johnson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(11 months after company formation)
Appointment Duration3 years, 10 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address66 Gloucester Drive
London
N4 2LN
Director NamePaul Micah
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(11 months after company formation)
Appointment Duration3 years, 10 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address22 Taplow House
Thurlow Street
London
SE17 2UQ
Director NameVernon Munday
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(11 months after company formation)
Appointment Duration3 years, 10 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address75c Black Boy Lane
London
N15 3AP
Director NameChrissy Quayle
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(11 months after company formation)
Appointment Duration3 years, 10 months (closed 19 November 2002)
RoleMusician
Correspondence AddressFlat B 10 Durham Terrace
London
W2 5PB
Director NameRussell Stuart Roberts
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(11 months after company formation)
Appointment Duration3 years, 10 months (closed 19 November 2002)
RoleMusician
Correspondence AddressFlat B 10 Durham Terrace
London
W2 5PB
Director NameIan James Wright
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(11 months after company formation)
Appointment Duration3 years, 10 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address21a Ancona Road
London
NW10 5YD
Secretary NameJohn Mark Langley Sowter
NationalityBritish
StatusClosed
Appointed19 January 1999(11 months after company formation)
Appointment Duration3 years, 10 months (closed 19 November 2002)
RoleManagement Consultant
Correspondence AddressFlat D 80 Portland Road
London
SE25 4PQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address74-75 Warren Street
London
W1P 5PA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£8
Cash£8

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
1 March 2001Return made up to 17/02/01; full list of members (10 pages)
8 June 2000Registered office changed on 08/06/00 from: 74 warren street london W1P 5PA (1 page)
9 May 2000Registered office changed on 09/05/00 from: c/o carrington 2ND floor north 1 new square london WC2A 3SA (1 page)
21 December 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
7 June 1999Return made up to 17/02/99; full list of members (8 pages)
7 April 1999Memorandum and Articles of Association (15 pages)
6 April 1999New director appointed (2 pages)
2 April 1999Secretary resigned (1 page)
2 April 1999Director resigned (1 page)
2 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New secretary appointed (2 pages)
29 January 1999Company name changed speed 6839 LIMITED\certificate issued on 01/02/99 (2 pages)
28 January 1999Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
17 February 1998Incorporation (18 pages)