| Company Name | Motorbrand Limited |
|---|---|
| Directors | Gordon Malcolm James and Michael Charles |
| Company Status | Dissolved |
| Company Number | 03092841 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1995(28 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Gordon Malcolm James |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 50 Tadmarton Downhead Park Milton Keynes Buckinghamshire MK15 9BD |
| Director Name | Michael Charles |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Greengages High St Whaddon Milton Keynes MK17 0NA |
| Secretary Name | Gordon Malcolm James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 28 years |
| Role | Consultant |
| Correspondence Address | 50 Tadmarton Downhead Park Milton Keynes Buckinghamshire MK15 9BD |
| Director Name | Dawn Margaret Dewar |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 25 Crosby Court Crownhill Milton Keynes MK8 0DD |
| Director Name | Amanda Louise Steele |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 67 High Street Collingtree Northampton NN4 0NE |
| Secretary Name | Dawn Margaret Dewar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 25 Crosby Court Crownhill Milton Keynes MK8 0DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sterling Ford 6-10 Cambridge Terrace Regents Park London NW1 4JW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 December 2001 | Dissolved (1 page) |
|---|---|
| 20 September 2001 | Return of final meeting of creditors (1 page) |
| 16 November 1998 | Appointment of a liquidator (1 page) |
| 16 July 1997 | Appointment of a liquidator (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: st giles house 15-21 victoria road bletchley milton keynes MK2 2NG (1 page) |
| 28 April 1997 | Order of court to wind up (1 page) |
| 21 October 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 20 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 10 May 1996 | Director resigned (1 page) |
| 10 May 1996 | Secretary resigned;director resigned (2 pages) |
| 10 May 1996 | New secretary appointed (1 page) |
| 28 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | Ad 10/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 September 1995 | Secretary resigned;new director appointed (2 pages) |
| 18 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 18 September 1995 | Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 August 1995 | Incorporation (12 pages) |