| Company Name | Motorcycle Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03824785 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1999(24 years, 8 months ago) |
| Dissolution Date | 6 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 | Mr John Stuart Connah |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grace House East End Way Pinner Middlesex HA5 3BS |
| Director Name | Stephen McCullagh |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | Greenfields 42 Trees Road Hughenden High Wycombe Buckinghamshire HP14 4PW |
| Secretary Name | Mr John Stuart Connah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 August 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grace House East End Way Pinner Middlesex HA5 3BS |
| Director Name | Richard Ian Widdowson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 12 September 2002) |
| Role | Company Director |
| Correspondence Address | 29a Selby Lane Keyworth Nottingham Nottinghamshire NG12 5AQ |
| Secretary Name | Graham Alan Jocelyn Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 June 2003) |
| Role | Company Director |
| Correspondence Address | 4 Ingle Close Pinner Middlesex HA5 3BJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Venture House 333 Western Avenue London W3 0RS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £639,394 |
| Gross Profit | £175,278 |
| Net Worth | £88,510 |
| Current Liabilities | £573,935 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2007 | Application for striking-off (1 page) |
| 25 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 1 September 2005 | Full accounts made up to 31 January 2005 (10 pages) |
| 17 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 29 October 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 15 May 2004 | Full accounts made up to 31 January 2004 (10 pages) |
| 8 December 2003 | Particulars of mortgage/charge (4 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 19 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 2003 | Auditor's resignation (1 page) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 4 March 2003 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 2 August 2001 | Return made up to 13/08/01; full list of members
|
| 27 June 2001 | Full accounts made up to 31 January 2001 (13 pages) |
| 31 May 2001 | Particulars of mortgage/charge (3 pages) |
| 20 November 2000 | Return made up to 13/08/00; full list of members
|
| 20 September 2000 | Accounting reference date extended from 31/01/00 to 31/01/01 (1 page) |
| 14 April 2000 | S-div 09/04/00 (1 page) |
| 3 April 2000 | Accounting reference date shortened from 31/08/00 to 31/01/00 (1 page) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: venture house 333 western avenue london W3 0RS (1 page) |
| 27 March 2000 | New secretary appointed (2 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | Incorporation (17 pages) |