| Company Name | Speed 7785 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704272 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 2 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 4 months ago) |
| Previous Name | Interactive Advertising And Production (IAP) Limited |
Directors
| Director Name | George Bayer |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 November 2000) |
| Role | Producer |
| Correspondence Address | 51 Cathcart Road London SW10 9DH |
| Director Name | Edmund Hugh Lydiart Hall |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 November 2000) |
| Role | Broadcaster |
| Correspondence Address | 2 Kensington Mansions Trebovir Road London SW5 9TF |
| Director Name | Mr Nicholas Adam Doff |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 November 2000) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Penzance Place Holland Park London W11 4PA |
| Secretary Name | Mr Nicholas Adam Doff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 November 2000) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Penzance Place Holland Park London W11 4PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 1999 | Ad 04/03/99--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
| 20 May 1999 | Memorandum and Articles of Association (15 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | £ nc 1000/300000 23/02/99 (1 page) |
| 18 May 1999 | Resolutions
|
| 18 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 May 1999 | Resolutions
|
| 18 May 1999 | Resolutions
|
| 18 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 6/8 underwood street london N1 7JQ (1 page) |
| 3 March 1999 | Company name changed speed 7495 LIMITED\certificate issued on 04/03/99 (2 pages) |