| Company Name | Thames Valley Motor Sport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038566 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Secretary Name | Benjemin Jozef Lenington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1997(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 29 Laburnum Grove Hounslow Middlesex TW3 3LU |
| Director Name | Alexander James Macgregor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 46 Burnmoor Chase Forest Park Bracknell Berkshire RG12 3GA |
| Director Name | Alexander John Rogan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 23 Fairfield Drive Frimley Camberley Surrey GU16 5RL |
| Secretary Name | Alexander James Macgregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 46 Burnmoor Chase Forest Park Bracknell Berkshire RG12 3GA |
| Director Name | Alexander John Rogan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(1 year after company formation) |
| Appointment Duration | 1 year (resigned 08 May 1997) |
| Role | Company Director |
| Correspondence Address | 23 Fairfield Drive Frimley Camberley Surrey GU16 5RL |
| Secretary Name | Alexander James Macgregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(1 year after company formation) |
| Appointment Duration | 1 year (resigned 08 May 1997) |
| Role | Accountant |
| Correspondence Address | 46 Burnmoor Chase Forest Park Bracknell Berkshire RG12 3GA |
| Director Name | John Edward Coughlan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 75 Ashridge Way Sunbury On Thames Middlesex TW16 7SG |
| Director Name | Benjemin Jozef Lenington |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 29 Laburnum Grove Hounslow Middlesex TW3 3LU |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Hanger 1 Carmel House Swallowfield Way Hayes Middlesex UB3 1DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 1998 | Registered office changed on 30/12/98 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page) |
| 6 October 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 July 1997 | New secretary appointed;new director appointed (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 3 June 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 24 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 April 1996 | Resolutions
|
| 19 April 1996 | Return made up to 28/03/96; full list of members
|
| 19 April 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | New director appointed (2 pages) |
| 25 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 25 September 1995 | Registered office changed on 25/09/95 from: unit 17 adler industrial estate betam road, hayes middlesex UB3 1ST (1 page) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 1 copesland close heatherside camberley surrey GU15 1RF (1 page) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 28 March 1995 | Incorporation (22 pages) |