Motor Vehicle Industries Limited

Company Name	Motor Vehicle Industries Limited
Company Status	Dissolved
Company Number	02264021
Category	Private Limited Company
Incorporation Date	2 June 1988(35 years, 10 months ago)
Dissolution Date	22 October 2010 (13 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Daniel Vincent Fisher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 1998(10 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 22 October 2010)
Role	Company Director
Correspondence Address	4 Quay Court Sorrento 6020 Western Australia Foreign Australia

Director Name	Charles William Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 1998(10 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 22 October 2010)
Role	Investment Banker
Correspondence Address	15 Goldsmith Road Claremont Perth Western Australia 6010 6010

Director Name	Graham Keith Nicol
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	22 December 1998(10 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 22 October 2010)
Role	Accountant
Correspondence Address	56 Recreation Road Kalamunda 6076 Western Australia Australia

Secretary Name	Terence Wilson
Nationality	British
Status	Closed
Appointed	05 August 2002(14 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 October 2010)
Role	Accountant
Correspondence Address	54 Cottesmore Road Hessle East Yorkshire HU13 9JQ

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Mr Richard Gordon Murray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Patrixbourne Oast Patrixbourne Canterbury Kent CT4 5DA

Director Name	Mr Lyndon Smitham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	19 Planetree Close Bromsgrove Worcestershire B60 1AW

Director Name	Mr Maurice Rourke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Beech Tree House The Street Ickham Canterbury Kent CT3 1QT

Secretary Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr Nicholas Young
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 November 1998)
Role	Chartered Accountant
Correspondence Address	1 Balmoral Close Fernhill Heath Worcester Worcestershire WR3 7XQ

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr David Simon Green
Nationality	British
Status	Resigned
Appointed	22 August 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Christopher Tom Franklin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(10 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1998)
Role	Company Director
Correspondence Address	Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

Director Name	David Anthony Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(10 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1998)
Role	Development Director
Correspondence Address	1 Downs Villas Park Road Tring Hertfordshire HP23 6BW

Director Name	Alan Brighton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(10 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1998)
Role	Accountant
Correspondence Address	Walnut Cottage Lowick Kettering Northamptonshire NN14 3BD

Secretary Name	Charles William Mackinnon
Nationality	Australian
Status	Resigned
Appointed	22 December 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2002)
Role	Investment Banker
Correspondence Address	15 Goldsmith Road Claremont Perth Western Australia 6010 6010

Director Name	David Louis Baughan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2003)
Role	Company Executive
Correspondence Address	Centre House 1 Gillus Lane Bempton Bridlington North Humberside YO15 1HW

Director Name	Geoffrey Ernest Warkup
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 November 2002)
Role	Operations Director
Correspondence Address	Fourways Skipsea Brough Driffield East Yorkshire YO25 8TH

Director Name	Michael John Kimberley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Blakeney Close Eaton Norwich Norfolk NR4 7QP

Location

Registered Address	43-45 Portman Square London W1H 6LY
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

Financials

Year	2014
Turnover	£8,576,125
Gross Profit	£2,339,417
Net Worth	£1,064,211
Cash	£2,538
Current Liabilities	£2,125,550

Accounts

Latest Accounts	30 November 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 October 2010	Final Gazette dissolved following liquidation (1 page)
22 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2010	Return of final meeting of creditors (1 page)
22 July 2010	Notice of final account prior to dissolution (1 page)
2 May 2008	Appointment of a liquidator (1 page)
2 May 2008	Appointment of a liquidator (1 page)
2 May 2008	Court order INSOLVENCY:replacement of liquidator (7 pages)
2 May 2008	Court order insolvency:replacement of liquidator (7 pages)
15 December 2005	S/S release of liquidator (1 page)
15 December 2005	S/S release of liquidator (1 page)
6 December 2005	Appointment of a liquidator (1 page)
6 December 2005	O/C - replacement of liquidator (6 pages)
6 December 2005	O/C - replacement of liquidator (6 pages)
6 December 2005	Appointment of a liquidator (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
15 November 2004	Administrator's abstract of receipts and payments (2 pages)
15 November 2004	Administrator's abstract of receipts and payments (2 pages)
28 July 2004	Appointment of a liquidator (1 page)
28 July 2004	Appointment of a liquidator (1 page)
14 July 2004	Registered office changed on 14/07/04 from: c/o kroll LTD 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
14 July 2004	Registered office changed on 14/07/04 from: c/o kroll LTD 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
28 May 2004	Administrator's abstract of receipts and payments (3 pages)
28 May 2004	Administrator's abstract of receipts and payments (3 pages)
5 April 2004	Order of court to wind up (3 pages)
5 April 2004	Notice of discharge of Administration Order (4 pages)
5 April 2004	Order of court to wind up (3 pages)
5 April 2004	Notice of discharge of Administration Order (4 pages)
18 March 2004	Administrator's abstract of receipts and payments (3 pages)
18 March 2004	Administrator's abstract of receipts and payments (3 pages)
20 October 2003	Administrator's abstract of receipts and payments (3 pages)
20 October 2003	Administrator's abstract of receipts and payments (3 pages)
8 April 2003	Notice of result of meeting of creditors (3 pages)
8 April 2003	Notice of result of meeting of creditors (3 pages)
13 March 2003	Statement of administrator's proposal (5 pages)
13 March 2003	Statement of administrator's proposal (5 pages)
10 March 2003	Registered office changed on 10/03/03 from: carnaby industrial estate POBOX1 lancaster road, carnaby bridlington north humberside YO15 3QY (1 page)
10 March 2003	Registered office changed on 10/03/03 from: carnaby industrial estate POBOX1 lancaster road, carnaby bridlington north humberside YO15 3QY (1 page)
3 March 2003	Notice of Administration Order (1 page)
3 March 2003	Notice of Administration Order (1 page)
3 March 2003	Administration Order (4 pages)
3 March 2003	Administration Order (4 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 30 November 2001 (21 pages)
27 January 2003	Full accounts made up to 30 November 2001 (21 pages)
27 December 2002	Particulars of mortgage/charge (5 pages)
27 December 2002	Particulars of mortgage/charge (5 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
21 November 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
21 November 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
14 June 2002	Return made up to 05/06/02; full list of members (8 pages)
14 June 2002	Return made up to 05/06/02; full list of members (8 pages)
12 June 2002	Full accounts made up to 30 November 2000 (21 pages)
12 June 2002	Full accounts made up to 30 November 2000 (21 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
6 July 2001	Return made up to 05/06/01; full list of members (8 pages)
6 July 2001	Return made up to 05/06/01; full list of members (8 pages)
12 July 2000	Particulars of mortgage/charge (4 pages)
12 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Particulars of mortgage/charge (5 pages)
12 July 2000	Return made up to 05/06/00; full list of members (8 pages)
12 July 2000	Particulars of mortgage/charge (5 pages)
12 July 2000	Particulars of mortgage/charge (4 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Full accounts made up to 30 November 1999 (10 pages)
14 June 2000	Full accounts made up to 30 November 1999 (10 pages)
9 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 May 2000	Â£ nc 100/5000000 14/11/99 (1 page)
9 May 2000	Â£ nc 100/5000000 14/11/99 (1 page)
30 March 2000	Auditor's resignation (1 page)
30 March 2000	Auditor's resignation (1 page)
23 March 2000	Full accounts made up to 30 November 1998 (10 pages)
23 March 2000	Full accounts made up to 30 November 1998 (10 pages)
24 December 1999	Particulars of mortgage/charge (7 pages)
24 December 1999	Particulars of mortgage/charge (7 pages)
24 December 1999	Particulars of mortgage/charge (7 pages)
24 December 1999	Particulars of mortgage/charge (7 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 October 1999	Memorandum and Articles of Association (4 pages)
19 October 1999	Memorandum and Articles of Association (4 pages)
14 October 1999	Company name changed western (pdi) services LIMITED\certificate issued on 15/10/99 (2 pages)
14 October 1999	Company name changed western (pdi) services LIMITED\certificate issued on 15/10/99 (2 pages)
26 July 1999	Return made up to 05/06/99; no change of members (4 pages)
26 July 1999	Return made up to 05/06/99; no change of members (4 pages)
7 July 1999	Registered office changed on 07/07/99 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
7 July 1999	Registered office changed on 07/07/99 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
19 January 1999	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
19 January 1999	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
4 July 1997	Return made up to 05/06/97; full list of members (7 pages)
4 July 1997	Return made up to 05/06/97; full list of members (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Secretary resigned;director resigned (2 pages)
15 September 1996	New secretary appointed (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New secretary appointed (1 page)
15 September 1996	Secretary resigned;director resigned (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middx TW18 4EP (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middx TW18 4EP (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (7 pages)
19 June 1996	Return made up to 05/06/96; full list of members (7 pages)
30 June 1995	Full accounts made up to 31 December 1994 (8 pages)
30 June 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
25 October 1994	Full accounts made up to 31 December 1993 (11 pages)
25 October 1994	Full accounts made up to 31 December 1993 (11 pages)
2 June 1988	Certificate of incorporation (1 page)
2 June 1988	Certificate of incorporation (1 page)

Motor Vehicle Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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