| Company Name | Motocraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01474046 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1980(44 years, 3 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months 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 Mark Christopher Tellwright |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Eaton Place London SW1X 8AT |
| Director Name | Mr Adrian John Speir |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(12 years after company formation) |
| Appointment Duration | 9 years (closed 30 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
| Secretary Name | Mr Adrian John Speir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1993(13 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 January 2001) |
| Role | Surveyor/Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
| Director Name | Robert Guy Speir |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 29 January 1992) |
| Role | Company Director |
| Correspondence Address | 21 Princess Road London NW1 8JR |
| Secretary Name | Mark Christopher Tellwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 29 January 1992) |
| Role | Company Director |
| Correspondence Address | 27 Caroline Terrace London SW1W 8JT |
| Director Name | Mr James Richard Dawes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(12 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 1993) |
| Role | Company Director |
| Country of Residence | Algarve, Portugal |
| Correspondence Address | Coombe Farm Coombe Lane, Brighstone Newport Isle Of Wight PO30 4AY |
| Director Name | Mr Raj Kumar Desaur |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(12 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 1993) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 15 Cardinal Road Feltham Middlesex TW13 5AL |
| Secretary Name | Peter William Ranford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(12 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | 19 Southdown Road London SW20 8PT |
Location
| Registered Address | 108a Fulham Palace Road London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2000 | Application for striking-off (1 page) |
| 24 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 30 September 1999 | Resolutions
|
| 30 September 1999 | Full accounts made up to 30 November 1998 (2 pages) |
| 24 February 1999 | Return made up to 30/11/98; full list of members (7 pages) |
| 20 April 1998 | Full accounts made up to 30 November 1997 (2 pages) |
| 23 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 16 December 1996 | Return made up to 30/11/96; full list of members
|
| 2 March 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 29 November 1995 | Return made up to 30/11/95; full list of members (14 pages) |