Company NameMusswell Automatics Limited
Company StatusDissolved
Company Number03634481
CategoryPrivate Limited Company
Incorporation Date18 September 1998(25 years, 7 months ago)
Dissolution Date10 April 2001 (23 years ago)
Previous NameSpeed 7285 Limited

Directors

Director NameDerek William Bedford
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1998(2 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 10 April 2001)
RoleMotor Engineer
Correspondence Address214a High Road
Romford
Essex
RM6 6LS
Secretary NameDenise Munn
NationalityBritish
StatusClosed
Appointed07 May 1999(7 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 10 April 2001)
RoleSecretary
Correspondence Address57 Padnall Court
Romford
Essex
RM6 5HS
Secretary NameSuzanne Sharon Carey
NationalityBritish
StatusResigned
Appointed26 November 1998(2 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 07 May 1999)
RoleCompany Director
Correspondence Address26 Hatch Grove
Romford
Essex
RM6 5JR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address214 High Road
Romford
Essex
RM6 6LS
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
14 May 1999New secretary appointed (2 pages)
13 May 1999Secretary resigned (1 page)
13 May 1999Registered office changed on 13/05/99 from: c/o aldington navesey & co 19 billericay road herongate brentwood essex CM13 3PS (1 page)
13 April 1999Memorandum and Articles of Association (15 pages)
13 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999Secretary resigned (1 page)
13 April 1999New secretary appointed (2 pages)
2 December 1998Registered office changed on 02/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
25 November 1998Registered office changed on 25/11/98 from: c/o harcastle burton & co 166 northwood way northwood middlesex HA6 1RB (1 page)
28 October 1998Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ (1 page)
18 September 1998Incorporation (20 pages)