| Company Name | 21st Century Motor Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03379513 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1997(26 years, 11 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Fiona Jane Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 44 Polehanger Lane Hemel Hempstead London HP1 3SL |
| Secretary Name | Michael Francis Peter Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 April 2001) |
| Role | Retired |
| Correspondence Address | 11 Pyotts Court Old Basing Basingstoke Hampshire RG24 8WT |
| Director Name | Mr Jonathan Penn |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 June 1998(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gate House 1 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 3 Old Barrack Yard London SW1X 7NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2000 | Application for striking-off (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 1 herons place old isleworth middlesex TW7 7BE (1 page) |
| 15 March 2000 | Resolutions
|
| 15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 18 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 161-166 fleet street london EC4A 2DY (1 page) |
| 23 June 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 1 herons place business centre old isleworth middlesex TW7 7BE (1 page) |
| 23 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 June 1997 | Incorporation (14 pages) |