| Company Name | Motorsports Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648529 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
| Previous Name | Grand Prix Bistro Limited |
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 | John Young Stewart |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Vaud, Switzerland |
| Correspondence Address | 59 The Bromptons Rose Square Fulham Road London SW3 6RS |
| Director Name | Mr Paul Evan Stewart |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Crawley Road Woburn Bedfordshire MK17 9QD |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2000(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 February 2003) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Director Name | Mr Robert Leslie Armstrong |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | New Zealander,Britis |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Maple Road Harpenden Hertfordshire AL5 2DS |
| Secretary Name | Mr Robert Leslie Armstrong |
|---|---|
| Nationality | New Zealander,Britis |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Maple Road Harpenden Hertfordshire AL5 2DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Eagle House 110 Jerwyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2002 | Application for striking-off (1 page) |
| 12 November 2001 | Return made up to 13/10/01; full list of members
|
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 22 December 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | Secretary resigned;director resigned (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: the stewart building bradbourne drive, tilbrook milton keynes MK7 8BJ (1 page) |
| 20 December 1999 | Return made up to 13/10/99; full list of members (7 pages) |
| 16 December 1999 | Location of register of members (1 page) |
| 16 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 16 December 1999 | Resolutions
|
| 25 November 1998 | Memorandum and Articles of Association (11 pages) |
| 23 November 1998 | Company name changed grand prix bistro LIMITED\certificate issued on 24/11/98 (2 pages) |
| 22 October 1998 | New director appointed (3 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | New secretary appointed;new director appointed (3 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Incorporation (17 pages) |