Motor 100 Limited

Company Name	Motor 100 Limited
Company Status	Dissolved
Company Number	01659665
Category	Private Limited Company
Incorporation Date	20 August 1982(41 years, 8 months ago)
Dissolution Date	31 July 2007 (16 years, 9 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	John Robert Macrae
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(8 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 31 July 2007)
Role	Marketing Executive
Correspondence Address	Villa Tessa Petra Tou Nero, 8642 Armargeti Pafos Cyprus

Director Name	Paul Albert Macrae
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(8 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 31 July 2007)
Role	Company Director
Correspondence Address	Villa Tessa Petra Tou Nero, 8642 Armargeti Pafos Cyprus

Secretary Name	John Robert Macrae
Nationality	British
Status	Closed
Appointed	30 June 1991(8 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 31 July 2007)
Role	Marketing Executive
Correspondence Address	Villa Tessa Petra Tou Nero, 8642 Armargeti Pafos Cyprus

Director Name	Andrew Robert Macrae
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 31 July 2007)
Role	Company Director
Correspondence Address	Winter House Waltham Road, White Waltham Maidenhead Berkshire SL6 3SH

Location

Registered Address	Sterling House, 175 High Street Rickmansworth Hertfordshire WD3 1AY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
6 March 2007	Application for striking-off (1 page)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Return made up to 30/06/06; full list of members (3 pages)
20 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 August 2003	Return made up to 30/06/03; full list of members (7 pages)
12 August 2003	New director appointed (2 pages)
25 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 August 2001	Return made up to 30/06/01; full list of members (6 pages)
26 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
13 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: 85/87 basingstoke road reading berkshire RG2 0HA (1 page)
8 December 1998	Return made up to 30/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
20 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 September 1996	Return made up to 30/06/96; full list of members (6 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1995	Return made up to 30/06/95; no change of members (4 pages)

Motor 100 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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