Company NameSpeedmagic Limited
Company StatusDissolved
Company Number04529215
CategoryPrivate Limited Company
Incorporation Date9 September 2002(21 years, 7 months ago)
Dissolution Date6 July 2004 (19 years, 9 months ago)

Directors

Director NameAnthony Minett
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 06 July 2004)
RoleTaxi Management
Correspondence Address2 Tynedale House
Throckley
Newcastle Upon Tyne
Tyne & Wear
NE15 9DY
Secretary NameAnthony Minett
NationalityBritish
StatusClosed
Appointed23 September 2002(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 06 July 2004)
RoleTaxi Management
Correspondence Address2 Tynedale House
Throckley
Newcastle Upon Tyne
Tyne & Wear
NE15 9DY
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address35a Halewood Avenue
Kenton
Newcastle Upon Tyne
Tyne & Wear
NE3 3BE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardKenton
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2004First Gazette notice for compulsory strike-off (1 page)
4 October 2002New secretary appointed;new director appointed (2 pages)
4 October 2002£ nc 100/100000 23/09/02 (1 page)
4 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 October 2002Director resigned (1 page)
4 October 2002Secretary resigned (1 page)
4 October 2002Registered office changed on 04/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)