| Company Name | MSI - Supercar Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01873082 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1984(39 years, 4 months ago) |
| Dissolution Date | 4 May 1999 (24 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 | Michael James Bell |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 May 1999) |
| Role | Executive Chairman |
| Country of Residence | England |
| Correspondence Address | Hougham Manor Hougham Grantham Lincs |
| Director Name | Michael Patrick Andrew O'Connell |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bignor Road Sheffield S6 1JD |
| Director Name | David Pyle |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates Top Pasture Lane North Wheatley Retford Nottinghamshire DN22 9BY |
| Secretary Name | David Pyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates Top Pasture Lane North Wheatley Retford Nottinghamshire DN22 9BY |
| Director Name | Elizabeth Jane Baily |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 October 1993) |
| Role | Office Manager |
| Correspondence Address | 9 South Parade Harbury Leamington Spa Warwickshire CV33 9HZ |
| Director Name | Philip John Baily |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 9 South Parade Harbury Leamington Spa Warwickshire CV33 9HZ |
| Secretary Name | Elizabeth Jane Baily |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 October 1993) |
| Role | Company Director |
| Correspondence Address | 9 South Parade Harbury Leamington Spa Warwickshire CV33 9HZ |
| Director Name | Sarah Jane Wilkins |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(8 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 13 October 1993) |
| Role | Administration Manager |
| Correspondence Address | 25 Abbey Lane Southam Leamington Spa Warwickshire CV33 0HR |
| Director Name | Stephen Robert Wilkins |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(8 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 13 October 1993) |
| Role | Stores Manager |
| Correspondence Address | 25 Abbey Lane Southam Leamington Spa Warwickshire CV33 0HR |
| Director Name | Stephen Douglas Farmer |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(8 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 23 Wentworth Way Sandal Wakefield West Yorkshire WF2 6QX |
Location
| Registered Address | Carr Hill Balby Doncaster South Yorkshire DN4 8DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 3 May 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1998 | Application for striking-off (1 page) |
| 9 October 1998 | Return made up to 19/09/98; no change of members (5 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
| 21 October 1997 | Return made up to 19/09/97; no change of members (5 pages) |
| 30 January 1997 | Resolutions
|
| 30 January 1997 | Accounts for a dormant company made up to 27 April 1996 (3 pages) |
| 17 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Director's particulars changed (1 page) |
| 15 February 1996 | Full accounts made up to 29 April 1995 (9 pages) |
| 20 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |