| Company Name | Speycrown 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516819 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 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 | Lucille Montagu |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 25 May 2010) |
| Role | Consul |
| Country of Residence | Monaco |
| Correspondence Address | 34 Rue Grimaldi Monte Carlo Monaco 98000 |
| Secretary Name | Hyksos Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2000(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 25 May 2010) |
| Correspondence Address | C/O Steeles Solicitors Bedford House 21a John Street London WC1N 2BF |
| Secretary Name | Ellen Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(1 year, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 14 June 2000) |
| Role | Company Director |
| Correspondence Address | 54 Villiers Road Watford Hertfordshire WD1 4AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 138-140 Southwark Street London SE1 0SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2008 | Secretary's change of particulars / hyksos management LIMITED / 01/01/2007 (1 page) |
| 29 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 29 April 2008 | Secretary's Change of Particulars / hyksos management LIMITED / 01/01/2007 / HouseName/Number was: , now: bedford house; Street was: c/o stephen beverley associates, now: c/o steeles solicitors; Area was: 44 wellington street, now: 21A john street; Post Code was: WC2E 7BD, now: WC1N 2BF; Country was: , now: uk (1 page) |
| 29 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 29 November 2007 | Accounts made up to 28 February 2007 (1 page) |
| 13 March 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 4 October 2006 | Accounts made up to 28 February 2006 (1 page) |
| 4 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 25 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 27 January 2006 | Accounts made up to 28 February 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
| 4 May 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption full accounts made up to 28 February 2004 (5 pages) |
| 9 November 2004 | Total exemption full accounts made up to 28 February 2004 (5 pages) |
| 24 February 2004 | Return made up to 25/02/04; full list of members
|
| 24 February 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 29 November 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 29 November 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: c/o edmunds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: c/o edmunds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 22 May 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: hyksos management LTD 19 cavendish square london W1A 6PG (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: hyksos management LTD 19 cavendish square london W1A 6PG (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 2 November 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 8 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 8 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 18 September 2001 | Total exemption full accounts made up to 28 February 2000 (5 pages) |
| 18 September 2001 | Total exemption full accounts made up to 28 February 2000 (5 pages) |
| 9 May 2001 | Return made up to 25/02/01; full list of members
|
| 9 May 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 30 January 2000 | Resolutions
|
| 30 January 2000 | Resolutions
|
| 30 January 2000 | Accounts made up to 28 February 1999 (3 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 4 January 2000 | Secretary's particulars changed (2 pages) |
| 4 January 2000 | Secretary's particulars changed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 2 December 1999 | New director appointed (3 pages) |
| 2 December 1999 | New director appointed (3 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 21 July 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 25 February 1998 | Incorporation (17 pages) |
| 25 February 1998 | Incorporation (17 pages) |