| Company Name | Speed 7880 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840386 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Paul Caseley |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 February 2007) |
| Role | Accountant |
| Country of Residence | Monaco |
| Correspondence Address | 1 Avenue Henri Dunant Monte Carlo Mc 98000 Mc98000 |
| Director Name | Linnane Haley |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 February 2007) |
| Role | Trust Officer |
| Country of Residence | Monaco |
| Correspondence Address | 8 Rue Bellevue Monte Carlo Mc 98000 |
| Director Name | Ian Frederick Ledger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign |
| Secretary Name | Ambassador Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 February 2007) |
| Correspondence Address | C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex Mc 98004 Monaco |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2006 | Application for striking-off (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 16 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 19 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 15 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 10 December 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 24 September 2001 | Return made up to 13/09/01; no change of members (5 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | New director appointed (3 pages) |
| 10 April 2001 | New director appointed (3 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | New director appointed (3 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 27 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2001 | Return made up to 13/09/00; full list of members (6 pages) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 1999 | Incorporation (18 pages) |