Company NameEssentially Motorsport Limited
Company StatusDissolved
Company Number04300478
CategoryPrivate Limited Company
Incorporation Date8 October 2001(22 years, 6 months ago)
Dissolution Date11 July 2006 (17 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Thomas Byfield
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2001(same day as company formation)
RoleSolicitor
Correspondence AddressLa Fontaine
La Rue De La Fontaine
Trinity
Jersey
JE3 5DL
Secretary NameSt James Secretaries Limited (Corporation)
StatusClosed
Appointed01 May 2002(6 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (closed 11 July 2006)
Correspondence Address1 Georges Square
Bath Street
Bristol
BS1 6BA
Secretary NameTrevor Watkins
NationalityBritish
StatusResigned
Appointed08 October 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address78 Anthonys Avenue
Poole
Dorset
BH14 8JJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address25 Savile Row
London
W1S 2ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006First Gazette notice for compulsory strike-off (1 page)
1 February 2005Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/05
(6 pages)
1 February 2005Accounts for a dormant company made up to 31 October 2003 (2 pages)
21 May 2004Registered office changed on 21/05/04 from: 1 georges square bath street bristol BS1 6BA (1 page)
6 November 2003Return made up to 08/10/03; full list of members (6 pages)
8 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
18 October 2002Return made up to 08/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 2002Registered office changed on 18/09/02 from: equity court 73-75 millbrook road east, southampton hampshire SO15 1RJ (1 page)
18 September 2002Secretary resigned (1 page)
18 September 2002New secretary appointed (2 pages)
15 October 2001New director appointed (3 pages)
15 October 2001New secretary appointed (4 pages)
11 October 2001Director resigned (1 page)
11 October 2001Secretary resigned (1 page)
8 October 2001Incorporation (13 pages)