| Company Name | Motortoken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132836 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1995(28 years, 5 months ago) |
| Dissolution Date | 13 March 2011 (13 years, 1 month ago) |
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 |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Hayden Howard Measham |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 January 1996(1 month after company formation) |
| Appointment Duration | 15 years, 2 months (closed 13 March 2011) |
| Role | Motor Trader |
| Country of Residence | England |
| Correspondence Address | 12 Disraeli Park Beaconsfield Buckinghamshire HP9 2QE |
| Secretary Name | Jalyn Anne Measham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(1 month after company formation) |
| Appointment Duration | 15 years, 2 months (closed 13 March 2011) |
| Role | Company Director |
| Correspondence Address | 12 Disraeli Park Beaconsfield Buckinghamshire HP9 2QE |
| Director Name | Miss Susan Jane Silvester |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 02 January 1996) |
| Role | Administrator |
| Correspondence Address | 14 Avenue Road Acton London W3 8NS |
| Secretary Name | Arnold Malcolm Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 02 January 1996) |
| Role | Accountant |
| Correspondence Address | Fairlawns Three Households Chalfont St Giles Buckinghamshire HP8 4LJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 December 2010 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 8 December 2010 (11 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 8 December 2010 (11 pages) |
| 13 December 2010 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 8 December 2010 (11 pages) |
| 16 August 2010 | Liquidators statement of receipts and payments to 10 August 2010 (7 pages) |
| 16 August 2010 | Liquidators' statement of receipts and payments to 10 August 2010 (7 pages) |
| 26 February 2010 | Liquidators statement of receipts and payments to 10 February 2010 (6 pages) |
| 26 February 2010 | Liquidators' statement of receipts and payments to 10 February 2010 (6 pages) |
| 24 August 2009 | Liquidators' statement of receipts and payments to 10 August 2009 (9 pages) |
| 24 August 2009 | Liquidators statement of receipts and payments to 10 August 2009 (9 pages) |
| 15 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 321 greenford road greenford middlesex UB6 8RE (1 page) |
| 15 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Registered office changed on 15/08/2008 from 321 greenford road greenford middlesex UB6 8RE (1 page) |
| 3 July 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 3 July 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 17 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 21 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 29 November 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 23 November 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 23 November 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 24 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 28 November 2003 | Accounts for a medium company made up to 31 January 2003 (17 pages) |
| 28 November 2003 | Accounts for a medium company made up to 31 January 2003 (17 pages) |
| 21 November 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 13 December 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 13 December 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 1 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 29 November 2001 | Accounts for a small company made up to 31 January 2001 (9 pages) |
| 29 November 2001 | Accounts for a small company made up to 31 January 2001 (9 pages) |
| 2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 February 2000 | Return made up to 30/11/99; full list of members
|
| 23 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 10 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 30/11/98; no change of members
|
| 1 December 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 28 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 28 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 14 October 1997 | Full accounts made up to 31 January 1997 (15 pages) |
| 14 October 1997 | Full accounts made up to 31 January 1997 (15 pages) |
| 27 August 1997 | Return made up to 30/11/96; full list of members; amend (6 pages) |
| 27 August 1997 | Return made up to 30/11/96; full list of members; amend (6 pages) |
| 7 February 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 15 July 1996 | Accounting reference date notified as 31/01 (1 page) |
| 15 July 1996 | Accounting reference date notified as 31/01 (1 page) |
| 29 April 1996 | £ nc 1000/500000 15/04/96 (1 page) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Resolutions
|
| 29 April 1996 | £ nc 1000/500000 15/04/96 (1 page) |
| 29 April 1996 | Ad 15/04/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 April 1996 | Ad 15/04/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 February 1996 | Particulars of mortgage/charge (3 pages) |
| 9 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 February 1996 | Particulars of mortgage/charge (3 pages) |
| 29 January 1996 | New secretary appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New secretary appointed (2 pages) |
| 29 January 1996 | Director resigned (1 page) |
| 29 January 1996 | Secretary resigned (1 page) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | Secretary resigned (1 page) |
| 29 January 1996 | Director resigned (1 page) |
| 4 January 1996 | Secretary resigned (2 pages) |
| 4 January 1996 | New secretary appointed (2 pages) |
| 4 January 1996 | Secretary resigned (2 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 January 1996 | New secretary appointed (2 pages) |
| 4 January 1996 | Director resigned (1 page) |
| 4 January 1996 | New director appointed (1 page) |
| 4 January 1996 | Director resigned (1 page) |
| 4 January 1996 | Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 January 1996 | New director appointed (1 page) |
| 30 November 1995 | Incorporation (12 pages) |
| 30 November 1995 | Incorporation (9 pages) |