SPEED 5024 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB
Company number 03066292
Status Liquidation
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017; Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF; Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016. The most likely internet sites of SPEED 5024 LIMITED are www.speed5024.co.uk, and www.speed-5024.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed 5024 Limited is a Private Limited Company. The company registration number is 03066292. Speed 5024 Limited has been working since 09 June 1995. The present status of the company is Liquidation. The registered address of Speed 5024 Limited is 25 Farringdon Street London Ec4a 4ab. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. KREEGER, Craig Stuart is a Director of the company. WEISS, Shai Joseph is a Director of the company. Secretary AVANN, Andrew Raymond has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director FARROW, Frances Elizabeth has been resigned. Director GARDNER, Roy Alfred Wallace has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director GRIFFITHS, Stephen Mark has been resigned. Director LIVETT, Timothy James has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director SOUTHERN, Julie Helen has been resigned. Director TAIT, David Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 02 May 2000
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
66 years old
Director
WEISS, Shai Joseph
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Secretary
AVANN, Andrew Raymond
Resigned: 02 May 2000
Appointed Date: 23 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 1995
Appointed Date: 09 June 1995
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
Appointed Date: 23 June 1995
75 years old
Director
FARROW, Frances Elizabeth
Resigned: 01 October 2000
Appointed Date: 02 February 1998
62 years old
Director
GARDNER, Roy Alfred Wallace
Resigned: 01 April 2000
Appointed Date: 23 June 1995
83 years old
Director
GRIFFITHS, Paul Dennis
Resigned: 29 November 2001
Appointed Date: 02 February 1998
68 years old
Director
GRIFFITHS, Stephen Mark
Resigned: 30 June 2013
Appointed Date: 13 April 2011
59 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 31 October 2010
63 years old
Director
PRIMROSE, Nigel Edward
Resigned: 30 November 2000
Appointed Date: 23 June 1995
78 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
Appointed Date: 02 February 1998
74 years old
Director
SOUTHERN, Julie Helen
Resigned: 10 May 2013
Appointed Date: 29 November 2001
66 years old
Director
TAIT, David Martin
Resigned: 29 November 2001
Appointed Date: 02 February 1998
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 1995
Appointed Date: 09 June 1995

SPEED 5024 LIMITED Events

11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
01 Nov 2016
Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF
25 Oct 2016
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
...
... and 102 more events
04 Jul 1995
Secretary resigned;new secretary appointed
03 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1995
Registered office changed on 30/06/95 from: classic house 174-180 old street london EC1V 9BP
09 Jun 1995
Incorporation

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