| Company Name | Motorsport Experience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04978965 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 4 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 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 Nowill |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Templars Garth Lockton Pickering North Yorkshire YO18 7PY |
| Secretary Name | Mrs Carolynn Ann Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Templars Garth Lockton Pickering North Yorkshire YO18 7PY |
| Director Name | David Gordon Duncan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Shirley Park Aston On Trent Derby Derbyshire DE72 2AP |
| Secretary Name | David Gordon Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 3 Shirley Park Aston On Trent Derby Derbyshire DE72 2AP |
| Secretary Name | Carolynn Ann Nowill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 October 2006) |
| Role | Company Director |
| Correspondence Address | Templars Garth Lockton Pickering North Yorkshire YO18 7PY |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | M Wasley Chapman & Co 3/5 Victoria Square Whitby North Yorkshire YO21 1EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 9 February 2010 | Register inspection address has been changed (1 page) |
| 9 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
| 9 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
| 9 February 2010 | Register inspection address has been changed (1 page) |
| 9 February 2010 | Director's details changed for Michael Nowill on 28 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Michael Nowill on 28 December 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 February 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from omnia one queen street sheffield south yorkshire S1 2DG (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from omnia one queen street sheffield south yorkshire S1 2DG (1 page) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 28/12/07; no change of members (4 pages) |
| 18 January 2008 | Return made up to 28/12/07; no change of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Return made up to 28/12/06; full list of members (5 pages) |
| 1 February 2007 | Return made up to 28/12/06; full list of members (5 pages) |
| 12 December 2006 | Amended accounts made up to 31 December 2005 (5 pages) |
| 12 December 2006 | Amended accounts made up to 31 December 2005 (5 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Secretary resigned;director resigned (1 page) |
| 2 November 2006 | Secretary resigned;director resigned (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 February 2006 | Return made up to 28/11/05; full list of members (5 pages) |
| 16 February 2006 | Return made up to 28/11/05; full list of members (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 May 2005 | Registered office changed on 23/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
| 23 February 2005 | Return made up to 28/11/04; full list of members (5 pages) |
| 23 February 2005 | Return made up to 28/11/04; full list of members (5 pages) |
| 25 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 25 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 28 November 2003 | Incorporation (16 pages) |