Company NameSpeed 9993 Limited
Company StatusDissolved
Company Number05398503
CategoryPrivate Limited Company
Incorporation Date18 March 2005(19 years, 1 month ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Directors

Director NamePeter Merriman Campbell Yates
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2005(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 19 December 2006)
RoleConsultant
Correspondence Address1 The Lorne
Bookham
Surrey
KT23 4JY
Secretary NameAllyn Yates
NationalityBritish
StatusClosed
Appointed06 April 2005(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 19 December 2006)
RoleCompany Director
Correspondence Address1 The Lorne
Great Bookham
Surrey
KT23 4JY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Byrne Palmer & Co
14 Queens Road Hersham
Walton On Thames
Surrey
KT12 5LS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 December 2006Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2006First Gazette notice for compulsory strike-off (1 page)
21 April 2005Memorandum and Articles of Association (14 pages)
20 April 2005Director resigned (1 page)
20 April 2005Secretary resigned (1 page)
20 April 2005New secretary appointed (2 pages)
20 April 2005New director appointed (2 pages)
14 April 2005Registered office changed on 14/04/05 from: 6-8 underwood street london N1 7JQ (1 page)