Company NameSpeed 9786 Limited
Company StatusDissolved
Company Number04951498
CategoryPrivate Limited Company
Incorporation Date3 November 2003(20 years, 6 months ago)
Dissolution Date6 September 2005 (18 years, 8 months ago)

Directors

Director NameColin John Parker
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(1 month after company formation)
Appointment Duration1 year (resigned 22 December 2004)
RoleCompany Director
Correspondence Address34 Forest Dean
Fleet
Hampshire
GU51 2UQ
Secretary NameMr Robert Frederick Turner
NationalityBritish
StatusResigned
Appointed08 December 2003(1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 December 2004)
RoleConsultant
Country of ResidenceUnited Kingdom England
Correspondence Address21 Beechwood Avenue
Worthing
West Sussex
BN13 2HR
Secretary NameGodfrey Victor Chasmer
NationalityBritish
StatusResigned
Appointed13 December 2004(1 year, 1 month after company formation)
Appointment Duration2 days (resigned 15 December 2004)
RoleCompany Director
Correspondence AddressHazeleigh Grange Burnham Road
Hazeleigh
Chelmsford
Essex
CM3 6QS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Onicus Limited
Citypoint 1 Ropemaker Street
London
EC2Y 9HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2005First Gazette notice for compulsory strike-off (1 page)
27 January 2005Secretary resigned (1 page)
27 January 2005Director resigned (1 page)
4 January 2005Secretary resigned (1 page)
23 December 2004New secretary appointed (2 pages)
18 October 2004Registered office changed on 18/10/04 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page)
17 January 2004Registered office changed on 17/01/04 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD (1 page)
19 December 2003New director appointed (2 pages)
19 December 2003Director resigned (1 page)
19 December 2003New secretary appointed (2 pages)
19 December 2003Secretary resigned (1 page)
17 December 2003Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ (1 page)