| Company Name | Motor Racing Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03275011 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1996(27 years, 5 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Soeren Tonnesen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windwood House High Drive Oxshott Surrey KT22 0NG |
| Secretary Name | Jennifer Patricia Tonnesen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windwood House High Drive Oxshott Surrey KT22 0NG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 18 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 29 March 2007 | Application for striking-off (1 page) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 3 manchester square london W1M 5RF (1 page) |
| 23 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 December 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 13 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 1 November 2002 | Return made up to 07/11/02; full list of members (5 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 November 2000 | Return made up to 07/11/00; full list of members (5 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: windwood house high drive oxshott leatherhead surrey KT22 0NG (1 page) |
| 14 January 1998 | Return made up to 07/11/97; full list of members (6 pages) |
| 14 January 1998 | Resolutions
|
| 22 October 1997 | Accounting reference date shortened from 06/05/98 to 31/03/98 (1 page) |
| 27 August 1997 | Accounting reference date extended from 30/11/97 to 06/05/98 (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 8 beresford mews st ann's crescent wandsworth london SW18 2LW (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Incorporation (27 pages) |