| Company Name | Motor Haus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366556 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 2 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Joel Cooper Smith |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | Perigord Upway Chalfont Heights Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AQ |
| Director Name | Dominic Nigel Cooper-Smith |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | Camps Bay House Beechwood Drive Marlow Buckinghamshire SL7 2DH |
| Secretary Name | Dominic Nigel Cooper-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | Camps Bay House Beechwood Drive Marlow Buckinghamshire SL7 2DH |
| Director Name | Howard Simon Archer |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Michleham Down Woodside Park London N12 7JJ |
| Secretary Name | Norbert Fitzsimons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 156 The Vale Golders Green London NW11 8SN |
Location
| Registered Address | 2nd Floor Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2004 | Application for striking-off (1 page) |
| 2 March 2004 | Return made up to 04/02/04; full list of members (5 pages) |
| 20 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 10 March 2003 | Return made up to 04/02/03; full list of members (5 pages) |
| 18 February 2002 | New secretary appointed;new director appointed (3 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 18 February 2002 | New director appointed (3 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page) |