Clearspeed

Company Name	Clearspeed
Company Status	Dissolved
Company Number	04475516
Category	Private Unlimited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Clearmarkets Unlimited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	03 July 2002(1 day after company formation)
Appointment Duration	6 years, 1 month (closed 06 August 2008)
Role	Chairman And Ceo
Correspondence Address	18 South End Kensington London W8 5BU

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Closed
Appointed	30 September 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 August 2008)
Role	Corporate Counsel
Correspondence Address	17 Ramsbury Road St. Albans Hertfordshire AL1 1SN

Director Name	Stephen Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 August 2008)
Role	General Counsel
Correspondence Address	8 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 August 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	74 Whippoorwill Road Armonk New York 10504 United States

Director Name	Robert Pearce Falkner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	NEW
Status	Resigned
Appointed	03 July 2002(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Secretary Name	Robert Pearce Falkner
Nationality	NEW
Status	Resigned
Appointed	03 July 2002(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	General Counsel
Correspondence Address	69 Huntingdon Street Islington London N1 1BX

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Mr Robert Dean Scott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2006)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	22 The Badgers Langdon Hills Essex SS16 6AU

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Contact

Website	www.clearspeed.com/
Telephone	01993 899959
Telephone region	Witney

Location

Registered Address	One Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
9 November 2007	Resolutions RES13 ‐ Disolve company 31/07/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2007	Application for striking-off (1 page)
24 July 2007	Return made up to 02/07/07; no change of members (7 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
27 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Resolutions RES13 ‐ Auditors remuneration 27/10/06 (1 page)
4 October 2006	ML28-accts on wrong file (1 page)
8 August 2006	Return made up to 02/07/06; full list of members (7 pages)
19 June 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS (1 page)
7 April 2006	Return made up to 02/07/05; full list of members (9 pages)
27 February 2006	New director appointed (3 pages)
17 February 2006	Director resigned (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New secretary appointed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	Director's particulars changed (1 page)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 October 2005	New director appointed (3 pages)
13 September 2005	Director's particulars changed (1 page)
12 November 2004	New secretary appointed (1 page)
12 November 2004	New director appointed (1 page)
12 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	New director appointed (1 page)
22 September 2004	Return made up to 02/07/04; no change of members (7 pages)
10 September 2003	Return made up to 02/07/03; full list of members (7 pages)
17 January 2003	Director's particulars changed (1 page)
4 December 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Registered office changed on 21/11/02 from: third floor 90 long acre WC2E 9TT (1 page)
21 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 November 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
2 July 2002	Incorporation (23 pages)

Clearspeed

Business Activity

Directors

Contact

Location

Accounts

Filing History

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