| Company Name | Motorway Direct Extended Warranties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114906 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1995(28 years, 6 months ago) |
| Dissolution Date | 7 October 1997 (26 years, 7 months ago) |
| Previous Name | Motorway Extended Warranties Limited |
Directors
| Director Name | Frederick Donald Pinkney |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 October 1997) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Housley Hall Housley Lane Sheffield South Yorkshire S35 2UD |
| Secretary Name | Paul Nigel Pinkney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX |
| Director Name | Mr Peter Clarkson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Querncliffe House Home Farm Court Wortley Sheffield Yorkshire S35 7DT |
| Director Name | John Michael Howard Dunhill |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Finance Services Director |
| Correspondence Address | Eastfield Farm House Doncaster Road Tickhill Doncaster South Yorkshire DN11 9JD |
| Director Name | Geoffrey Woodhead |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Finance Services Director |
| Correspondence Address | Lofties Lindrick Common Worksop Nottinghamshire S81 8BA |
| Secretary Name | Geoffrey Woodhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Finance Services Director |
| Correspondence Address | Lofties Lindrick Common Worksop Nottinghamshire S81 8BA |
| Director Name | MCM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Secretary Name | Action Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | Overseas House 19-23 Ironmonger Row London EC1V 3QY |
Location
| Registered Address | Moorgate House Moorgate Rotherham South Yorkshire S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1997 | Secretary resigned (1 page) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 9 September 1996 | Secretary's particulars changed (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 13 June 1996 | Director resigned (2 pages) |
| 13 June 1996 | New director appointed (1 page) |
| 8 May 1996 | Memorandum and Articles of Association (11 pages) |
| 3 May 1996 | Company name changed motorway extended warranties lim ited\certificate issued on 07/05/96 (2 pages) |
| 20 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: overseas house 19/23 ironmonger row london. EC1V 3QY. (1 page) |
| 17 November 1995 | Director resigned (2 pages) |
| 17 October 1995 | Incorporation (26 pages) |