| Company Name | Formula One Racing Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00968180 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1969(54 years, 4 months ago) |
| Dissolution Date | 30 March 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bernard Charles Ecclestone |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1991(21 years, 3 months after company formation) |
| Appointment Duration | 19 years (closed 30 March 2010) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 6 Princes Gate London SW7 1QJ |
| Secretary Name | Mr Mukesh Haridas Andani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(25 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 30 March 2010) |
| Role | Accountant |
| Correspondence Address | 15 Stopford Road Plaiston London E13 0LY |
| Director Name | David John Clare |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1991(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 12 September 1995) |
| Role | Business Manager |
| Correspondence Address | Audley End 18 Fernbank Road Ascot Berkshire SL5 8ED |
| Secretary Name | David John Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1991(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 12 September 1995) |
| Role | Company Director |
| Correspondence Address | Audley End 18 Fernbank Road Ascot Berkshire SL5 8ED |
| Director Name | Mr Mukesh Haridas Andani |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(25 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 November 2008) |
| Role | Accountant |
| Correspondence Address | 15 Stopford Road Plaiston London E13 0LY |
Location
| Registered Address | 27-35 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,582 |
| Cash | £100 |
| Current Liabilities | £3,682 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 24 November 2008 | Appointment Terminated Director mukesh andani (1 page) |
| 24 November 2008 | Appointment terminated director mukesh andani (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 17 October 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 28 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 18 February 2005 | Return made up to 01/01/05; full list of members (2 pages) |
| 18 February 2005 | Return made up to 01/01/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 22 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 3 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 1 March 2002 | Return made up to 01/01/02; full list of members
|
| 1 March 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 8 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 14/16 great portland st london W1N 6BL (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 14/16 great portland st london W1N 6BL (1 page) |
| 19 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 19 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 9 February 1999 | Return made up to 01/01/99; full list of members (8 pages) |
| 9 February 1999 | Return made up to 01/01/99; full list of members (8 pages) |
| 20 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 3 February 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 26 January 1998 | Return made up to 01/01/98; no change of members (6 pages) |
| 26 January 1998 | Return made up to 01/01/98; no change of members
|
| 25 March 1997 | Return made up to 18/03/97; no change of members (6 pages) |
| 25 March 1997 | Return made up to 18/03/97; no change of members (6 pages) |
| 30 January 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 10 April 1996 | Return made up to 18/03/96; full list of members (8 pages) |
| 10 April 1996 | Return made up to 18/03/96; full list of members (8 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 23 January 1996 | Accounts made up to 31 March 1995 (2 pages) |
| 6 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 April 1995 | Return made up to 18/03/95; no change of members (6 pages) |
| 20 April 1995 | Return made up to 18/03/95; no change of members (8 pages) |