Motortune Limited

Company Name	Motortune Limited
Company Status	Dissolved
Company Number	00744493
Category	Private Limited Company
Incorporation Date	18 December 1962(61 years, 4 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(42 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 04 May 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2007(45 years after company formation)
Appointment Duration	2 years, 4 months (closed 04 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	13 February 2008(45 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(45 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 May 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	23 June 2005(42 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 May 2010)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(28 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(28 years after company formation)
Appointment Duration	14 years, 5 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(28 years after company formation)
Appointment Duration	14 years, 6 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	21 December 1990(28 years after company formation)
Appointment Duration	11 years, 8 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	14 February 1994(31 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(32 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(39 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(42 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2005(42 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2007)
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	John Campbell Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(42 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2005(42 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2008)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Mr Timothy Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(42 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Karen Maree Pedersen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(42 years, 10 months after company formation)
Appointment Duration	3 months (resigned 26 January 2006)
Role	Lawyer
Correspondence Address	22a Kentville Avenue Annandale Nsw 2038

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(43 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Property Developer
Correspondence Address	9 Northumberland Place London W2 5BS

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
2 January 2010	Application to strike the company off the register (3 pages)
2 January 2010	Application to strike the company off the register (3 pages)
22 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
23 June 2009	Solvency Statement dated 16/06/09 (2 pages)
23 June 2009	Memorandum ofcapital - processed 23/06/09 (1 page)
23 June 2009	Statement by Directors (2 pages)
23 June 2009	Memorandum ofcapital - processed 23/06/09 (1 page)
23 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2009	Statement by directors (2 pages)
23 June 2009	Solvency statement dated 16/06/09 (2 pages)
9 January 2009	Return made up to 28/12/08; full list of members (4 pages)
9 January 2009	Return made up to 28/12/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (10 pages)
25 June 2008	Full accounts made up to 31 December 2007 (10 pages)
29 March 2008	Director appointed james lane tuckey (1 page)
29 March 2008	Director appointed james lane tuckey (1 page)
27 March 2008	Appointment terminated director jayne mcgivern (1 page)
27 March 2008	Appointment Terminated Director jayne mcgivern (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2007	Auditor's resignation (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (10 pages)
29 August 2007	Full accounts made up to 31 December 2006 (10 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 May 2006	Full accounts made up to 31 December 2004 (10 pages)
2 May 2006	Full accounts made up to 31 December 2004 (10 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
17 January 2006	Return made up to 28/12/05; full list of members (3 pages)
17 January 2006	Return made up to 28/12/05; full list of members (3 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
28 February 2005	New director appointed (4 pages)
28 February 2005	New director appointed (4 pages)
11 February 2005	New director appointed (5 pages)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (5 pages)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
5 January 2005	Return made up to 28/12/04; full list of members (2 pages)
5 January 2005	Return made up to 28/12/04; full list of members (2 pages)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Sect 394 (1 page)
16 September 2004	Sect 394 (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (9 pages)
23 August 2004	Full accounts made up to 31 December 2003 (9 pages)
12 January 2004	Return made up to 28/12/03; full list of members (2 pages)
12 January 2004	Return made up to 28/12/03; full list of members (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
7 January 2003	Return made up to 28/12/02; full list of members (2 pages)
7 January 2003	Return made up to 28/12/02; full list of members (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (8 pages)
8 July 2002	Full accounts made up to 31 December 2001 (8 pages)
9 January 2002	Return made up to 28/12/01; full list of members (7 pages)
9 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Particulars of mortgage/charge (9 pages)
17 October 2001	Particulars of mortgage/charge (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (8 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (9 pages)
10 July 2000	Full accounts made up to 31 December 1999 (9 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (9 pages)
13 July 1999	Full accounts made up to 31 December 1998 (9 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 January 1999	Return made up to 28/12/98; full list of members (11 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
13 January 1998	Return made up to 28/12/97; no change of members (8 pages)
13 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (9 pages)
22 July 1997	Full accounts made up to 31 December 1996 (9 pages)
10 February 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 1997	Return made up to 28/12/96; no change of members (7 pages)
26 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1997	Particulars of mortgage/charge (11 pages)
2 January 1997	Particulars of mortgage/charge (11 pages)
4 July 1996	Full accounts made up to 31 December 1995 (9 pages)
4 July 1996	Full accounts made up to 31 December 1995 (9 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
6 July 1995	Full accounts made up to 31 December 1994 (9 pages)
6 July 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
11 June 1991	Full accounts made up to 31 July 1990 (10 pages)
11 June 1991	Full accounts made up to 31 July 1990 (10 pages)
22 May 1990	Full accounts made up to 31 July 1989 (12 pages)
22 May 1990	Full accounts made up to 31 July 1989 (12 pages)
2 August 1989	Memorandum and Articles of Association (7 pages)
2 August 1989	Memorandum and Articles of Association (7 pages)
7 February 1989	Full accounts made up to 30 April 1988 (17 pages)
7 February 1989	Full accounts made up to 30 April 1988 (17 pages)
3 March 1988	Full accounts made up to 30 April 1987 (15 pages)
3 March 1988	Full accounts made up to 30 April 1987 (15 pages)
18 February 1987	Full accounts made up to 30 April 1986 (15 pages)
18 February 1987	Full accounts made up to 30 April 1986 (15 pages)
19 April 1986	Accounts made up to 30 April 1985 (15 pages)
19 April 1986	Accounts made up to 30 April 1985 (15 pages)
4 April 1985	Accounts made up to 30 April 1984 (15 pages)
4 April 1985	Accounts made up to 30 April 1984 (15 pages)
6 February 1984	Accounts made up to 30 April 1983 (12 pages)
6 February 1984	Accounts made up to 30 April 1983 (12 pages)
3 February 1983	Accounts made up to 30 April 1982 (12 pages)
3 February 1983	Accounts made up to 30 April 1982 (12 pages)
5 February 1982	Accounts made up to 30 April 1981 (12 pages)
5 February 1982	Accounts made up to 30 April 1981 (12 pages)
13 January 1981	Accounts made up to 17 December 1980 (12 pages)
13 January 1981	Accounts made up to 17 December 1980 (12 pages)
12 January 1980	Accounts made up to 30 April 1979 (11 pages)
12 January 1980	Accounts made up to 30 April 2079 (11 pages)
14 April 1979	Accounts made up to 30 April 2078 (12 pages)
14 April 1979	Accounts made up to 30 April 1978 (12 pages)
24 March 1977	Accounts made up to 29 December 2077 (12 pages)
24 March 1977	Accounts made up to 29 December 1977 (12 pages)
23 March 1977	Accounts made up to 30 April 2076 (11 pages)
23 March 1977	Accounts made up to 30 April 1976 (11 pages)

Motortune Limited

Business Activity

Directors

Location

Accounts

Filing History

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