T.R. Heuer Motorsport Limited

Company Name	T.R. Heuer Motorsport Limited
Company Status	Dissolved
Company Number	03013315
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Colin Lennox Bywater
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Limes Avenue Mill Hill London NW7 3NY

Director Name	Thomas Reinhard Heuer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Richard Street Springvale South Melbourne Victoria 3172

Secretary Name	Thomas Reinhard Heuer
Nationality	British
Status	Closed
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Richard Street Springvale South Melbourne Victoria 3172

Secretary Name	Margarita Amalia Garcia Novo
Nationality	Cuban
Status	Closed
Appointed	27 January 1999(4 years after company formation)
Appointment Duration	5 years, 3 months (closed 11 May 2004)
Role	Company Director
Correspondence Address	9 Limes Avenue Mill Hill London NW7 3NY

Director Name	Margarita Amalia Bywater
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2003(8 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 May 2004)
Role	Company Director
Correspondence Address	9 Limes Avenue Mill Hill London NW7 3NY

Location

Registered Address	9 Limes Avenue Mill Hill London NW7 3NY
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
15 December 2003	Application for striking-off (1 page)
4 December 2003	New director appointed (2 pages)
29 January 2003	Return made up to 24/01/03; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
29 January 2002	Return made up to 24/01/02; full list of members (7 pages)
22 August 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2001	Return made up to 24/01/01; full list of members (7 pages)
31 July 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
31 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2000	Return made up to 24/01/00; full list of members (7 pages)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Return made up to 24/01/98; no change of members (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 February 1996	Return made up to 24/01/96; full list of members 363(287) ‐ Registered office changed on 23/02/96 363(288) ‐ Director's particulars changed (6 pages)

T.R. Heuer Motorsport Limited

Business Activity

Directors

Location

Accounts

Filing History

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