| Company Name | Team Lotus Grand Prix International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272653 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 6 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
| Previous Name | Weighspeed Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Wentworth Hunt |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 June 2004) |
| Role | Promotions And Marketing |
| Correspondence Address | 2 Moore Park Road London SW6 2JT |
| Secretary Name | Emma Jane Minshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(5 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 10 Orchard Place Old Oak Common Lane London W3 7EJ |
| Secretary Name | Mr Edward Roger Lynton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 16 November 2001) |
| Role | Certified Account |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Nicholas Way Northwood Middlesex HA6 2TR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Argon House Argon Mews London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2004 | Application for striking-off (1 page) |
| 13 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 3 December 2002 | Return made up to 01/11/02; full list of members
|
| 12 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 60 albert court prince consort road london SW7 2BH (1 page) |
| 30 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 3 March 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 26 February 1999 | Return made up to 01/11/98; no change of members (5 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 7 July 1998 | Resolutions
|
| 26 November 1997 | Return made up to 01/11/97; full list of members (7 pages) |
| 4 December 1996 | Memorandum and Articles of Association (8 pages) |
| 28 November 1996 | Company name changed weighspeed LIMITED\certificate issued on 29/11/96 (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New secretary appointed (3 pages) |
| 1 November 1996 | Incorporation (9 pages) |