Motorent (UK) Limited

Company Name	Motorent (UK) Limited
Company Status	Dissolved
Company Number	00814833
Category	Private Limited Company
Incorporation Date	7 August 1964(59 years, 9 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(47 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 21 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2012(47 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 21 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2012(47 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 May 2013)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Paul Anthony Barry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(27 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	5 Cornflower Close Lisvane Cardiff South Glamorgan CF14 0BD Wales

Director Name	John Hoddell
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(27 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 April 1992)
Role	Company Director
Correspondence Address	71 St Michaels Road Llandaff Cardiff South Glamorgan CF5 2AN Wales

Director Name	Anthony Clifford Webb
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(27 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Swn Y Don East Cliff South Gate Gower Swansea West Glamorgan SA3 2AS Wales

Secretary Name	Colin Geoffrey Hicks
Nationality	British
Status	Resigned
Appointed	22 April 1992(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	9 Llandaff Close Penarth South Glamorgan CF64 3JH Wales

Secretary Name	William Norman Davies
Nationality	British
Status	Resigned
Appointed	30 November 1994(30 years, 4 months after company formation)
Appointment Duration	8 months (resigned 04 August 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Maple Tree Close Radyr Cardiff South Glamorgan CF4 8RU Wales

Secretary Name	Sarah Alison Moore
Nationality	British
Status	Resigned
Appointed	04 August 1995(31 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	62 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HD Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(36 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(36 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(36 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	15 January 2001(36 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(43 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(43 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(45 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(47 years, 1 month after company formation)
Appointment Duration	9 months (resigned 06 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Black Horse Finance Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	Application to strike the company off the register (3 pages)
29 January 2013	Application to strike the company off the register (3 pages)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
21 June 2012	Termination of appointment of Martin Staples as a director (1 page)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
21 June 2012	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (5 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 (2 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
27 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
1 July 2008	Accounts made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
13 May 2008	Appointment Terminated Director michael kilbee (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
24 April 2008	Return made up to 22/04/08; full list of members (3 pages)
24 April 2008	Return made up to 22/04/08; full list of members (3 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts made up to 31 December 2006 (5 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Accounts made up to 31 December 2005 (5 pages)
22 May 2006	Return made up to 22/04/06; full list of members (12 pages)
22 May 2006	Return made up to 22/04/06; full list of members (12 pages)
28 April 2005	Return made up to 22/04/05; full list of members (6 pages)
28 April 2005	Return made up to 22/04/05; full list of members (6 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 March 2005	Accounts made up to 31 December 2004 (4 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
17 June 2004	Accounts made up to 31 December 2003 (4 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 April 2004	Return made up to 22/04/04; full list of members (6 pages)
28 April 2004	Return made up to 22/04/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2003	Accounts made up to 31 December 2002 (4 pages)
10 May 2003	Return made up to 22/04/03; full list of members (8 pages)
10 May 2003	Return made up to 22/04/03; full list of members (8 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 October 2002	Accounts made up to 31 December 2001 (4 pages)
29 April 2002	Return made up to 22/04/02; full list of members (6 pages)
29 April 2002	Return made up to 22/04/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
24 October 2001	Accounts made up to 31 December 2000 (4 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Return made up to 22/04/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Return made up to 22/04/01; full list of members (6 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
10 January 2001	Memorandum and Articles of Association (38 pages)
10 January 2001	Memorandum and Articles of Association (38 pages)
29 December 2000	Company name changed lloyds tsb motorent LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed lloyds tsb motorent LIMITED\certificate issued on 29/12/00 (2 pages)
14 December 2000	Company name changed charterdrive LIMITED\certificate issued on 14/12/00 (2 pages)
14 December 2000	Company name changed charterdrive LIMITED\certificate issued on 14/12/00 (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
11 May 2000	Accounts made up to 31 December 1999 (4 pages)
11 May 2000	Return made up to 22/04/00; full list of members (6 pages)
19 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 July 1999	Accounts made up to 31 December 1998 (4 pages)
18 May 1999	Return made up to 22/04/99; full list of members (7 pages)
18 May 1999	Return made up to 22/04/99; full list of members (7 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 July 1998	Accounts made up to 31 December 1997 (4 pages)
8 June 1998	Return made up to 22/04/98; no change of members (5 pages)
8 June 1998	Return made up to 22/04/98; no change of members (5 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
19 May 1997	Return made up to 22/04/97; no change of members (5 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 May 1997	Return made up to 22/04/97; no change of members (5 pages)
19 May 1997	Accounts made up to 31 December 1996 (4 pages)
29 April 1996	Accounts made up to 31 December 1995 (4 pages)
29 April 1996	Return made up to 22/04/96; full list of members (7 pages)
29 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 April 1996	Return made up to 22/04/96; full list of members (7 pages)
1 May 1995	Accounts made up to 31 December 1994 (4 pages)
1 May 1995	Return made up to 22/04/95; no change of members (6 pages)
1 May 1995	Return made up to 22/04/95; no change of members (5 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
27 April 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
27 April 1994	Accounts made up to 31 December 1993 (4 pages)
13 May 1993	Accounts made up to 31 December 1992 (4 pages)
13 May 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
6 May 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
6 May 1992	Accounts made up to 31 December 1991 (4 pages)
29 April 1991	Accounts made up to 31 December 1990 (4 pages)
29 April 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
3 May 1990	Accounts made up to 31 December 1989 (4 pages)
3 May 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
30 June 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
30 June 1989	Accounts made up to 31 December 1988 (4 pages)
6 July 1988	Accounts made up to 31 December 1987 (4 pages)
18 August 1987	Accounts for a dormant company made up to 31 December 1986 (4 pages)
18 August 1987	Accounts made up to 31 December 1986 (4 pages)
18 August 1986	Accounts for a dormant company made up to 31 December 1985 (4 pages)
18 August 1986	Accounts made up to 31 December 1985 (4 pages)
17 July 1985	Accounts made up to 31 December 1984 (4 pages)
17 July 1985	Accounts made up to 31 December 1984 (4 pages)
3 August 1984	Accounts made up to 31 December 1983 (4 pages)
3 August 1984	Accounts made up to 31 December 1983 (4 pages)
15 July 1983	Accounts made up to 31 December 1982 (4 pages)
15 July 1983	Accounts made up to 31 December 1982 (4 pages)
6 August 1982	Accounts made up to 31 December 1981 (6 pages)
6 August 1982	Accounts made up to 31 December 1981 (6 pages)
24 December 1981	Accounts made up to 31 December 1980 (11 pages)
24 December 1981	Accounts made up to 31 December 1980 (11 pages)
12 May 1980	Accounts made up to 31 December 2079 (10 pages)
12 May 1980	Accounts made up to 31 December 1979 (10 pages)
22 August 1978	Accounts made up to 28 February 2078 (9 pages)
22 August 1978	Accounts made up to 28 February 1978 (9 pages)
10 February 1978	Accounts made up to 28 February 2077 (9 pages)
10 February 1978	Accounts made up to 28 February 1977 (9 pages)
22 October 1976	Accounts made up to 29 February 2076 (8 pages)
22 October 1976	Accounts made up to 29 February 1976 (8 pages)
22 October 1975	Accounts made up to 28 February 1975 (8 pages)
22 October 1975	Accounts made up to 28 February 2075 (8 pages)
10 March 1975	Accounts made up to 31 October 2073 (10 pages)
10 March 1975	Accounts made up to 31 October 2073 (10 pages)

Motorent (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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