| Company Name | Motorcycle Hq Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03550987 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1998(26 years ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Barbara Ann Dyer |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Swakeleys Drive Ickenham Middlesex UB10 8QE |
| Director Name | Mr Keith James Warren |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Mill Road West Drayton Middlesex UB7 7EH |
| Secretary Name | Mrs Barbara Ann Dyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(9 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Swakeleys Drive Ickenham Middlesex UB10 8QE |
| Secretary Name | Michelle Dyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Swakeley's Drive Ickenham Middx UB10 8QE |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 74 Mill Road West Drayton Middlesex UB7 7EH |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,727 |
| Cash | £1,779 |
| Current Liabilities | £127,677 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2008 | Application for striking-off (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | New secretary appointed (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 9 high street yiewsley west drayton middlesex UB7 7QG (1 page) |
| 23 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 17 August 2006 | Resolutions
|
| 26 July 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 25 July 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 4 May 2005 | Return made up to 23/04/05; full list of members
|
| 6 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 28 July 2003 | Return made up to 23/04/03; full list of members
|
| 18 February 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 21 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 31 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Resolutions
|
| 18 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 11 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Ad 23/04/98-24/04/98 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 332 horton road datchet slough berkshire SL3 9HJ (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Incorporation (14 pages) |